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29 Jun 2009, 4:08 pm
In an important case for state regulators, the Supreme Court held (5-4), in Cuomo v.Clearing House, that the federal Comptroller of the Currency's regulation under the National Bank Act purporting to pre-empt state law enforcement is not a reasonable interpretation... [read post]
3 Aug 2011, 11:38 am
Pointing out problems with MERS, robo-signing, mortgage-backed securities and other issues can lead to saving people's homes and we will investigate and scrutinize the banks who continually try to cut corners in the process. [read post]
29 Aug 2014, 10:25 am
While the FBI and National Security Agency are reportedly investigating whether the attack came from Russian state-sponsored hackers—or at least state-sanctioned ones—in retaliation for sanctions against Russia, making that connection will be difficult at best. [read post]
21 Jun 2016, 10:37 am
Assistant Attorney General John Carlin, who runs the Justice Department's National Security Division, has a new paper out in the Harvard National Security Journal entitled "Detect, Disrupt, Deter: A Whole-of-Government Approach to National Security Cyber Threats. [read post]
26 Jan 2009, 1:54 am
: There is a specific aspect of the National Bank of Commerce failure that I find particularly troublesome. [read post]
9 Sep 2011, 3:46 pm
My misrepresenting the quality of the mortgages in the security pools, banks induced investors to sink money into securities that weren't worth the paper their PSAs were printed on. [read post]
10 Jun 2013, 9:48 am
Bank National Association (U.S. [read post]
26 Feb 2009, 8:24 am
Like many U.S. megabanks, RBS (1) suffered from extreme investments in complex financial instruments, especially with its acquisiton of part of the Dutch bank ABN Amro, (2) lent heavily to consumers all over Europe in what I have heard are shoot-for-the-moon risk-fests similar to what we've seen from Citi and other U.S. consumer-heavy lenders, and (3) has already received a partial nationalizing investment (68%) and might be on its way to a full nationalization,… [read post]
21 Sep 2021, 2:08 pm
This instruction was given to agencies such as Ministry of Interior, Ministry of Defense, national security departments, and governors or commanders who are in charge of security across Afghanistan. [read post]
6 Sep 2011, 12:17 pm
First Horizon National Corporation9. [read post]
4 Nov 2011, 2:12 pm
Bancorp and Wells Fargo erred when they seized two troubled borrowers’ properties in 2007, putting the nation’s banks on notice that foreclosures cannot be based on improper or incomplete paperwork. [read post]
20 May 2009, 7:11 am
National security letters permit the government to demand records from banks, telephone companies, internet service providers, and other businesses without seeking court approval. [read post]
24 Jun 2010, 10:59 am
National Australia Bank [Cornell LII backgrounder] that the Securities and Exchange Act of 1934 (SEA) [text, PDF] does not provide a cause of action to foreign plaintiffs suing for misconduct occurring on foreign stock exchanges. [read post]
10 Sep 2013, 9:31 am
National Australia Bank Ltd., 130 S. [read post]
7 Mar 2013, 8:38 am
Deutsche Bank Securities Inc. [read post]
20 Jan 2016, 7:41 am
On January 27, 2016, the Supreme Court of Ohio will hear oral argument in the case of Deutsche Bank National Trust Company as Trustee v. [read post]
24 Sep 2009, 5:00 am
The court dismissed the claims brought by Australian investors against National Australia Bank for lack of subject matter jurisdiction. [read post]
1 Mar 2011, 11:17 pm
This discretion is on national policy and all that requires for the secured creditor is to exercise the discretion judicially. [read post]
21 Oct 2020, 11:29 am
DLA Piper notes that the final version of the new law has replaced the phrase “national security” (used in earlier drafts) with “national security and interests,” thereby broadening the grounds on which export controls might be justified. [read post]
4 Dec 2010, 5:00 am
National Australia Bank, Ltd., 130 S.Ct. 2069 (2010). [read post]
