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28 Mar 2017, 8:03 am
He could not have been concerned about his safety, as Banks-Harvey was already secured in the back seat of the cruiser, and there was therefore no way she could destroy any evidence. [read post]
8 Feb 2016, 11:36 am
(credit: Tax Credits) To appreciate how malware targeting banks and other financial institutions is adopting sophisticated techniques once reserved for state-sponsored spies using so-called advanced persistent threats, consider the recently discovered Metel crimeware package. [read post]
6 Jun 2018, 1:20 pm
Securing a bank account will not be easy, but it is possible if you are in the right state and you prepare and act accordingly. [read post]
9 Oct 2019, 7:22 am
Ed Perlmutter, D-Colorado, the Secure And Fair Enforcement (SAFE) Banking Act simply states that deposit insurance cannot be cut off by federal authorities, nor can “any other adverse action” be taken against a financial institution for working with cannabis businesses in states and territories where marijuana use is permitted. [read post]
20 Mar 2009, 6:01 pm
Direct deposits from the federal government, such as Social Security payments, will be transferred to SunTrust Banks Inc, the FDIC said. [read post]
5 Sep 2007, 5:14 am
European investment banks will take a “material hit” to earnings from writedowns associated with securities related to subprime loans in the United States, according to a Lehman Brothers analyst report. [read post]
8 Nov 2019, 4:04 pm
The legislature’s findings in the new law state: (a) The legislature finds the following: (i) The rapid innovation of blockchain technology, including the growing use of virtual currency and other digital assets, has resulted in many blockchain innovators being unable to access secure and reliable banking services, hampering development of blockchain services and products in the marketplace; (ii) Federally insured financial institutions are… [read post]
21 Oct 2013, 9:05 pm
” [Alison Frankel] Tweet Tags: banks, Dodd-Frank, fair housing, mortgages, North Dakota, securities litigationBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
21 May 2010, 5:00 am
This is the final of three posts that addresses New York State Attorney General Andrew Cuomo’s suit against Bank of America, CEO Kenneth Lewis, and former CFO, and now president of Consumer, Small Business and Card Banking, Joseph Price. [read post]
20 Aug 2008, 3:11 am
Documents reveal that Bank of America told the state of California as early as late last year that there were problems brewing with the auction-rate securities market. [read post]
20 Jul 2012, 11:33 am
Securities and banking industry representatives told a House panel that they support legislation, HR 2827, to clarify the scope of the statutory and regulatory framework for the registration of municipal advisors pursuant to Section 975 of the Dodd-Frank Act. [read post]
29 Aug 2020, 11:00 am
The proposed Secure and Fair Enforcement (“SAFE”) Banking Act of 2019 addresses the cannabis industry’s pressing desire to join the banking world. [read post]
14 Nov 2017, 12:08 pm
The Federal Reserve and SEC oversee bank holding company and securities matters, respectively, pertaining to the holding company, while the subsidiary bank is regulated by the FDIC and the applicable state bank regulatory agency. [read post]
30 Aug 2011, 10:42 am
The FDIC has taken responsibility for some of the failed securities involved in the lawsuit because it took control of failed banks during the financial crisis. [read post]
9 Jun 2015, 1:39 pm
Bank, and Harwell Wells have posted Shareholder Protection Across Time on SSRN with the following abstract: This Article offers the first systematic attempt to measure the development of shareholder protection in the United States across... [read post]
27 Feb 2019, 7:40 am
The defendants in the case include JP Morgan (JPM), Bank of America (BAC), Citigroup (C), Barclays Bank (BARC), Deutsche Bank (DB), Credit Suisse (CS), UBS (UBS), Merrill Lynch, BNP Paribas Securities Corp., FTN Financial Securities, Goldman Sachs (GS), and First Tennessee Bank. [read post]
17 Feb 2012, 9:00 pm
National Australia Bank (No. 08-1191). [read post]
17 Feb 2011, 9:47 am
State Street Bank and New York Mellon Bank have recently been sued for overcharging several public sector pension funds for foreign currency exchanges. [read post]
31 Jul 2012, 1:23 am
The bank’s complaint purports to be filed on behalf of a class of “all banks, savings & loan institutions, and credit unions headquartered in the State of New York, or with the majority of their operations in the State of New York, that originated loans, purchased whole loans, or purchased interests in loans with interest rated tied to Libor, which rates adjusted at any time between August 1, 2007 and May 31, 2010. [read post]
22 Apr 2013, 1:28 am
The FDIC states on the professional liability lawsuit page on its website that, other than lawsuits involving the former directors and officers of failed banks, the agency has authorized an additional 51 lawsuits for “fidelity bond, insurance, attorney malpractice, appraiser malpractice, accounting malpractice, and RMBS claims. [read post]
