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26 Dec 2011, 1:02 am
See Wachovia Bank v. [read post]
12 Sep 2008, 8:26 pm
• U.S. banking regulators have closed Silver State Bank of Henderson, Nevada, the 11th bank to collapse this year. [read post]
8 Jan 2010, 11:06 am
Tell Attorney General Holder that you want a high-level independent review of the Birkenfeld case! [read post]
19 May 2008, 9:00 pm
The Netherlands Antilles Central Bank supervises inter alia, banks, trust companies, insurance companies and funds. [read post]
8 Oct 2013, 2:00 pm
Lenders are hiring independent contractors to help them maintain and control properties that are subject to foreclosure and are considered abandoned properties by the bank. [read post]
6 Sep 2018, 12:52 pm
Banco Popular is one of a number of Puerto Rican banks, including the Government Development Bank for Puerto Rico, UBS Financial Services of Puerto Rico (UBS) and Banco Santander Puerto Rico (SAN) that made millions of dollars in fees for advising investors to get involved in the island’s securities. [read post]
7 Oct 2013, 9:00 am
While these and other competitors such as technology companies certainly pose a threat to existing legal services businesses it is my contention that the greatest threat are existing corporate entities such as insurance companies and banks and other existing independent professionals such as accounting firms and notaries. [read post]
29 Sep 2008, 9:33 pm
Instead, it purchases loans that banks make on what is called the secondary market. [read post]
14 Feb 2018, 9:30 pm
With the passage of time and the departure of former CFPB Director Richard Cordray, the prospects for using the CRA to repeal independent agencies rules seemed to grow increasingly dim. [read post]
28 Sep 2023, 8:43 am
Architectural reforms include (i) allowing ring-fenced banks to establish operations outside of the UK or EEA; and (ii) introducing a four-year transition period for complying with the ring-fencing regime for ring-fenced banking groups that acquire a bank not subject to the ring-fencing regime. [read post]
3 Jun 2015, 7:06 am
”The Board drew attention to a similar matter at issue in Warren Sign Company Inc v Piros Signs Inc (No 4) (1984),concerning the protection afforded to a technical drawing of a sign that was to be erected at Eagle Bank. [read post]
16 Nov 2023, 4:00 am
Today's essay arises out of an interesting student observation during our most recent meeting.One of the readings I assigned for this week was the article by Prof Buchanan and me (yes, I assign a lot of my own work in my seminar), Don't End or Audit the Fed: Central Bank Independence in an Age of Austerity. [read post]
14 Sep 2018, 5:24 pm
Predictably, in this request, the London police might also collect Slack messages written by U.S. persons communicating with the Londoner suspected of bank fraud. [read post]
21 Aug 2018, 8:10 pm
Having the jury hang on some charges and convict on others shows independence and makes it hard to argue that Manafort did not get a fair shake. [read post]
18 Jan 2018, 7:46 am
It has made clear to LINK, the retail banks and independent ATM deployers that consumers should be able to access cash through a widely spread geographic network of FTU ATMs and that this provision should be provided effectively and efficiently, meeting consumers’ evolving needs. [read post]
27 Jan 2010, 8:56 am
FEC, the high court lifted only the restrictions on so-called independent expenditures - that is, the political money corporations may spend when they are not coordinating their activities with specific candidates. [read post]
26 Sep 2006, 8:53 pm
However, a number of structural weaknesses need to be addressed, including in the largely state-controlled banking sector. [read post]
10 Apr 2012, 10:47 am
" But the big one, to me, is the bit about exempting firms from real independent tests of internal controls for five years. [read post]
12 Jul 2010, 1:01 pm
“I appreciate the efforts to improve the bill, especially the removal of the $19 billion bank tax," Brown said in a press release. [read post]
17 Feb 2022, 8:00 am
The first three reaffirm the US’s support for a democratic, independent Ukraine and condemns Russia’s actions in the region. [read post]