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15 Feb 2012, 3:31 pm
Top Am Law 100 firm got some good news this week when two of 2011's biggest deals--Capital One's $9 billion acquisition of ING's U.S. banking unit and Google's $12.5 billion purchase of Motorola Mobility—were approved by regulators. [read post]
13 May 2010, 12:01 pm
Victims who lost money between 2006 and 2008 likely have claims against ING Financial Partners and the depositary bank. [read post]
23 Aug 2011, 5:02 pm
The Federal Reserve must weigh in on Capital One's proposed purchase of ING Direct, and it could have a broad impact on what Dodd-Frank means for the nation's biggest banks. [read post]
18 Jun 2012, 5:39 am
Department of the Treasury’s Office of Foreign Assets Control and ING Bank, N.V. – OFAC Press release $619 million settlement with ING Bank N.V. (“ING Bank”) ING Bank Forfeits $619 Million In Largest-Ever OFAC Settlement by Samuel Rubenfeld in WSJ.com’s Corruption Currents Amsterdam Zuidoost ING-Bank is by Pieter Delicaat … [read post]
26 Apr 2007, 7:14 am
So, hats off to ING and the savings account. [read post]
27 Feb 2008, 10:30 am
Among the nations' largest banks, ING Bank looks to be the safest, with only 0.085 identity theft complaints per billion dollars of insured deposits. [read post]
6 Dec 2021, 8:07 am
However, in a conference call with reporters, Director Chopra reportedly attacked big banks for “harvest[ing] billions in overdraft fees off Americans during the pandemic” and stated that bank overdraft practices reflect a “clear market failure. [read post]
2 Dec 2016, 9:04 am
In a press release at the time, the Treasury Department explained that the designation stemmed from the bank’s activity “channel[ing] funds to terrorist organizations, including Hizballah and EU-designated terrorist groups Hamas, PFLP-GC, and Palestinian Islamic Jihad. [read post]
29 Jun 2011, 1:31 pm
Arkadi Kuhlmann, president and CEO of ING DIRECT USA, appears to be troubled (correctly, in my view) that some (e.g., car dealers) will escape CFPB jurisdiction while others will be subject to it. [read post]
25 Jun 2008, 1:09 pm
Busch IV, Anheuser-Busch's chief executive, that it has paid $50 million in fees to a lending group comprised of Banco Santander, Bank of Tokyo-Mitsubishi, Barclays Capital, BNP Paribas, Deutsche Bank, Fortis, ING [...] [read post]
13 Jan 2015, 12:38 am
The post English Tenancy Deposits Are Less Interest-ing by David Smith appeared first on Nearly Legal: Housing Law News and Comment. [read post]
13 Jul 2012, 12:41 pm
The enforcement actions against ING come against a backdrop of increasing enforcement and aggressive new extraterritorial measures aimed at third-country banks that deal with U.S. sanctions targets. [read post]
15 Sep 2010, 1:41 am
" Perhaps the next project for the team that selected the design was to develop a strategy for getting the bank into U.S. residentail mortgage investments. [read post]
20 Sep 2011, 5:08 pm
Consumer groups and smaller banks are warning that the $9 billion merger, if approved, could pose systemic threats to the economy. [read post]
18 Aug 2011, 12:23 pm
Representative Barney Frank of Massachusetts called on the Federal Reserve to hold public hearings to examine the possible deal's impact on consumers and the economy. [read post]
6 May 2013, 7:44 am
An angry former HBoS shareholder has lodged a complaint with Police Scotland in the wake of a damning Westminster report that warned a "culture of perilously high-risk lending" at the bank led to its downfall. [read post]
19 Oct 2023, 9:05 pm
Bank in 2022, “embedd[ing] U.S. [read post]
24 May 2018, 11:33 am
The Pew Charitable Trusts issued a press release in which it praised the OCC’s action for “remov[ing] much of the regulatory uncertainty that has prevented [banks] from entering the market [for small installment loans]. [read post]
7 Aug 2012, 11:59 am
In June, the Justice Department and the New York County district attorney’s office reached a $619 million settlement with ING Bank over accusations that it had illegally moved billions of dollars into the United States for sanctioned Cuban and Iranian entities. [read post]
26 Apr 2016, 8:31 am
Did the language forbidding Congress from “prescrib[ing] rules of decision” to the judiciary “in cases pending before it” sweep broadly? [read post]
