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28 Dec 2012, 8:56 am
However, in general, the funds must have been placed in the account, more than 90 days prior to the bankruptcy filing. [read post]
9 May 2013, 1:35 am
Given the three year lag that generally follows after a bank fails before the FDIC files suit, and given that the peak number bank failures took place between the third quarter of 2009 and the third quarter of 2010, “this year will likely be a peak period for new filings. [read post]
3 Dec 2008, 8:03 pm
Daniel Sokol General Trends in Competition Policy and Investment Regulation in Mandatory Defined Contribution Markets in Latin America by Mariam Dayoub, World Bank and Esperanza Lasagabaster, World Bank provides some interesting insights into the world of pension... [read post]
21 Aug 2008, 9:32 pm
The New York attorney general Andrew Cuomo said Thursday that regulators had reached settlements with three investment banks â€â [read post]
9 Dec 2011, 5:06 am
On December 1,the Attorney General for the State of Massachusetts, Martha Coakley, filed a lawsuit against the five largest U.S. lending banks, Bank of America, Wells Fargo JPMorgan Chase & Co., Citigroup Inc., and GMAC, for their roles in the foreclosure crisis which has plagued the country for the last several years. [read post]
20 Jan 2010, 2:12 pm
In past recessions, statistics show that the number of bank robberies generally increase with every downturn in the economy. [read post]
10 Feb 2022, 10:54 am
Analogous to a digital form of paper money, a CBDC is a digital liability of a central bank that is available to the general public. [read post]
5 Jul 2012, 11:30 am
“Britain’s most senior law officer has appeared to undermine the government’s own argument that any inquiry into the current banking scandal needed to happen as quickly as possible. [read post]
25 Jun 2023, 9:05 am
With the passage of time since the most recent failure, there seems to be a general perception that the banking crisis has subsided. [read post]
9 May 2019, 8:36 am
The Attorneys General of 38 states and territories sent a letter to Congress Wednesday urging passage of the SAFE Banking Act, a bill aimed at reforming banking regulations for institutions that handle marijuana-related accounts. [read post]
7 Nov 2023, 1:00 pm
It is always dicey to try to generalize from just a couple of data points, particularly given the very unusual circumstances involved with the Tri-State Bank failure. [read post]
17 May 2022, 11:41 am
The Prosecutor General’s investigation found that “[t]hese [securities] were in the accounts of [a] bank… which is one of the ten largest financial institutions and included in the systemically important banks of Ukraine. [read post]
8 Oct 2014, 6:00 am
Therefore, from the perspective of shareholders, better risk management cannot mean risk management that is more effective at reducing risk in general since reducing risk in general would mean not taking valuable projects. [read post]
7 Jul 2009, 12:47 pm
The essay and general desire to defend banking resulted from a deep identity crisis of US banking in the 1980s that led to widespread fears that the industry would not be able to compete with emerging financial markets and needed more freedom from regulation. [read post]
2 Dec 2011, 1:18 pm
A lawsuit filed by a state attorney general (not in California) is another indication of the cracks that are forming in the once hoped-for settlement between all of the states' attorneys general and the major mortgage lenders over the banks' fraudulent foreclosure practices. [read post]
12 Jun 2016, 9:11 pm
The Department of Justice cuts a settlement deal with Bank of America under which the bank agrees to give millions to liberal groups [Sean Higgins/Washington Examiner, Federalist Society blog rounding up criticisms] Seizures under bank structuring law have hit small business owners who deposited cash in under-$10,000 amounts because their insurance policies wouldn’t cover cash-on-hand holdings above that amount [Ali Meyer/Free Beacon, earlier and… [read post]
6 Apr 2012, 12:00 am
ABSTRACT: We propose a generic oligopsony-oligopoly model to study bank behavior under uncertainty in developing countries. [read post]
13 May 2010, 5:20 am
The New York Times reports this morning that the New York Attorney General has issued subpoenas to eight banks, investigating whether they provided false information to rating agencies to obtain higher ratings for mortgage-related securities. [read post]
6 Apr 2012, 12:00 am
ABSTRACT: We propose a generic oligopsony-oligopoly model to study bank behavior under uncertainty in developing countries. [read post]
5 Oct 2011, 7:00 am
The Justice Department and New York's attorney general filed separate civil lawsuits against Bank of New York Mellon Corp. alleging that the bank fraudulently charged clients for currency transactions, David Reilly reports on Markets Hub. [read post]
