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27 Jul 2023, 9:52 am
But those us who work in the consumer finance space, know of Axos as a notorious bank partner in rent-a-bank arrangements. [read post]
21 Feb 2010, 12:10 pm
No good deed goes unpunished, suggest the editorialists at the Washington Post of an aggressive enforcement action by New York attorney general Andrew Cuomo over the bank’s Merrill Lynch deal. [read post]
4 Jan 2009, 3:58 am
No General Election in 2009Having watched the BBC yesterday build up that Gordon Brown was to be interviewed by Andrew Marr today, I was disappointed by the lack of fireworks and save for poking the Tories in the eye over their early election predictions it turned out to be a damp squib.Gordon Brown said today that it was too early to judge the success of his £37 billion bank bail-out - and insisted he had "no plans" to call a General Election this year. [read post]
8 Oct 2018, 8:05 am
Support for modifying the law to make limited liability more easily available to banks was lower than for enterprises in general. [read post]
8 Oct 2018, 8:05 am
Support for modifying the law to make limited liability more easily available to banks was lower than for enterprises in general. [read post]
1 Feb 2010, 4:41 pm
This is so because banks and credit unions generally have the right to set off the money you are holding in your account against the debt that you owe them. [read post]
31 Aug 2012, 12:24 pm
The RFPA generally prohibits financial institutions from providing customer information to a government authority. [read post]
14 Mar 2023, 6:01 pm
(Any unsecured portion becomes a general unsecured claim against the receivership.) [read post]
22 Jun 2005, 11:02 pm
Federal law prohibits national banks from providing a "Suspicious Activity Report" in discovery. [read post]
27 May 2013, 10:48 pm
As discussed here, in at least one failed bank lawsuit the agency has filed, the agency’s complaint named as defendants certain former directors and officers of the bank and also named as defendants the bank’s former outside General Counsel and former outside law firm. [read post]
26 Jan 2014, 6:55 am
Shadow banking provides a similar general service (financial intermediation) as luminated banking, and is subject to similar fundamental economic problems. [read post]
2 Mar 2015, 9:41 am
Here: Assistant Vice President – Indian Country Center An excerpt: Assistant Vice President – Indian Country Center General Description The Federal Reserve Bank of Minneapolis (the Bank) is looking for an assistant vice president to lead its Indian Country Center. [read post]
27 Oct 2014, 10:14 am
News release: “The European Central Bank (ECB) has today published the results of a thorough year-long examination of the resilience and positions of the 130 largest banks in the euro area as of 31 December 2013…Key results of comprehensive assessment of 130 largest euro area banks: Capital shortfall of €25 billion detected at 25 participant banks Banks’ asset values need to be adjusted by €48 billion, €37 billion of… [read post]
13 Jul 2019, 6:00 am
If an entity has a controlling influence and, thus, control over a banking organization, the entity generally becomes subject to regulation as a bank holding company under the Act. [read post]
9 Apr 2014, 4:39 am
Further, the Bank's online banking service did not provide a basis for general jurisdiction as the Fourth Circuit has found that a mere online presence alone is not sufficient to establish general jurisdiction. [read post]
8 Apr 2019, 3:02 am
“In the banking world, with which I am familiar, the general belief has been that you disobey supervisory guidance at your peril. [read post]
2 Mar 2017, 12:55 pm
I am sitting in a lounge in an upscale Jerusalem hotel in December with an Israeli reserve general named Dov Sedaka, listening as he tells me the story of his two-year effort to negotiate with West Bank Bedouin tribes to get them to move out of squalid migratory camps and into villages with infrastructure and services. [read post]
5 Apr 2004, 7:20 am
In Monday's corporations and securities law news, former Bank of America Corp. broker Theodore Sihpol III, the first person arrested in New York Attorney General Eliot Spitzer's mutual fund probe, has been indicted on 40 counts of fraud, grand larceny, and falsifying statements. [read post]
24 Mar 2017, 3:03 am
SEC “equitable disgorgement” end-run around 5-year statute] Obligatory employee vacation-taking as an anti-fraud measure [Dan Lewis, Now I Know] Obama’s hosing of secured creditors in Chrysler bankruptcy raised borrowing costs of other unionized firms [Bradley Blaylock, Alexander Edwards, and Jared Stanfield, SSRN] Tags: attorneys general, bankruptcy, banks, debtor-creditor law, statutes of limitations Banking and finance roundup is a post from… [read post]
25 Jul 2011, 4:56 pm
She focuses in on the currently lackluster proposed settlement between the banks and state Attorneys General. [read post]
