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8 Dec 2020, 7:00 am
In general, personal property acquired jointly by spouses in Florida is presumed to be owned as tenants by entireties. [read post]
5 Oct 2011, 12:04 pm
California Attorney General Kamala Harris is under some political pressure to take a hard-line stance with the banks. [read post]
2 Jan 2013, 5:53 am
In many jurisdictions this diagnosis has generated calls upon shareholders to act as effective owners and hold boards of banks to account, as well as calls to empower shareholders to enable them to do so. [read post]
23 Feb 2016, 7:36 pm
It provides a funnelled analysis, on the basis of selected literature, by (i) presenting an outline of central bank governance in general; (ii) zooming in on internal governance and organization issues of central banks; (iii) highlighting the main issues with nonfinancial risk management; and (iv) ending with recommendations for future work. [read post]
22 Apr 2013, 1:28 am
In addition, as discussed here, in the October 2011 lawsuit that the FDIC filed its capacity as receiver of the failed Mutual Bank of Harvey, Illinois, the FDIC’s complaint named as defendants not only certain former directors and officers of the bank, but also the bank’s outside General Counsel, who was also a director of the bank, and the General Counsel’s law firm. [read post]
16 Aug 2012, 12:57 pm
New York Attorney General Eric Schneiderman and Connecticut Attorney General George Jepsen are jointly leading the investigation. [read post]
31 Jul 2009, 9:24 am
New York Attorney General Cuomo released a report on bank bonuses, NO RHYME OR REASON: The Heads I Win, Tails You Lose I Bank Bonus Culture. [read post]
20 Mar 2012, 10:49 am
The banks incentivized employees to generate and process foreclosure documents at great speed and without due regard for the facts or the law. [read post]
27 Jan 2014, 10:48 am
Generally, if the activity at a bank is characterized as some form of financial reorganization, for example, the prior approval of the Central Bank is required. [read post]
14 Oct 2011, 9:30 am
Generally, under Utah law you will have twenty days from the time you get the documents from the bank until the time the bank garnishes your account. [read post]
25 Apr 2008, 11:54 am
In past years, when profits were flowing at banks and brokerages, these get-togethers were generally [...] [read post]
21 Jun 2016, 12:18 pm
BNC National Bank’s evidence was as follows: by 1996, it had three general banking accounts linked to addresses in Norh Carolina. [read post]
31 Jan 2024, 10:42 am
Four highlights from this post: The Bloomberg Terminal Now Has AI-Generated Summaries of Earnings Calls; Call for papers on Artificial Intelligence in Finance: Next level of artificial intelligence is difficult for banks; Sustainable Banking: Charting The Future With AI And Data Analytics; and More impactful than the internet': How AI will reshape banking jobs. [read post]
27 Feb 2014, 6:20 am
BHCs, the number and stringency of prudential standards generally increase with the size of the banking organization. [read post]
20 Jun 2017, 5:19 pm
The fact is that the recovery from the financial crisis remains uneven, and there are still stresses in different parts of the economy – the oil and gas industry, for example, is continuing to struggle with low commodity prices and generally high debt levels. [read post]
7 Jul 2023, 11:49 am
The FDIC rarely uses bridge banks because the FDIC generally has some foresight into when a bank is going to fail, and proactively arranges potential buyers, thus preventing the need for a bridge bank.As soon as the FDIC created Signature Bridge Bank, the FDIC began marketing the bank for acquisition to healthy FDIC insured banks on its “bid list”. [read post]
3 Oct 2022, 6:31 am
Despite the persisting political and scholarly debate, it is surprising how little we know about banks’ use of private information and banks’ proprietary trading in general. [read post]
23 Dec 2011, 5:25 am
Florida Attorney General Pam Bondi is part of the seven attorney general primary team consulting with banks concerning a nationwide settlement agreement to redress banks' foreclosure wrongdoings. [read post]
21 Dec 2010, 9:31 am
Lastly, the attorneys general accuse Bank of America of fabricating sham excuses for denying modifications. [read post]
6 Mar 2008, 1:23 am
Hanchett-Stamford v Attorney General and another (Barclays Bank Trust Co Ltd intervening) [2008] EWHC 330 (Ch); WLR (D) 73 “The assets of an unincorporated association, which was not a charity and which had ceased to exist due to the fall in its membership to below two, did not pass to the Crown as bona vacantia but vested in the sole surviving member of the association. [read post]
