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19 Jan 2022, 2:35 am
In the interim, Ben has closed a limited number of transactions to date, but intends to significantly expand its operations if and when the trust charters are issued. [read post]
12 Jan 2022, 10:09 am
Klein & Co. that received $30.5 million for its advisory services, the court dismissed, finding no evidence of knowing participation in the alleged breach of duty. [read post]
20 Dec 2021, 12:58 pm
Personal data held by the private sector may be valuable for many government purposes, such as public health efforts in response to the coronavirus and regulation of financial markets. [read post]
20 Dec 2021, 12:58 pm
Personal data held by the private sector may be valuable for many government purposes, such as public health efforts in response to the coronavirus and regulation of financial markets. [read post]
3 Nov 2021, 7:05 am
The Report repeatedly emphasizes that legislation should ensure issuance is limited to insured depository institutions that have access to emergency liquidity and Federal Reserve services.[12] While not mentioned in the Report, this creates significant uncertainty on the ability of entities that have received newly created state bank charters or trust-only charters from being able to issue stablecoins where those bank charters may not… [read post]
3 Sep 2021, 6:28 am
Creditors who grant and/or carry out servicing activities for certain mortgage loans (where debtors are individuals), are required to register with the BoS. [read post]
9 Jul 2021, 10:11 am
The stay comes amid signs that the OCC under acting Comptroller Michael Hsu could pump the brakes on plans developed in prior administrations to offer fintechs a special-purpose national bank charter. [read post]
16 Feb 2021, 2:23 pm
Federal forum provisions thus can facilitate consolidation of Securities Act cases in a single federal forum. [read post]
4 Jan 2021, 1:26 pm
Regardless of how they are counted, the coronavirus-related securities lawsuits tended to fall into one of three categories: first, the lawsuit filed against companies that experienced coronavirus outbreaks within company facilities (such as cruise ship lines and private prison systems); second, companies that had sought to tout their ability to profit from the coronavirus outbreak (such as vaccine developers, diagnostic testing services, manufacturers of personal protective… [read post]
28 Dec 2020, 9:39 am
As suggested by the FDIC’s recent approvals of deposit insurance applications for Nelnet Bank and Square Financial Services, Inc., an ILC charter can be a viable alternative to the OCC’s fintech charter, which has been stalled by litigation. [read post]
30 Sep 2020, 1:09 pm
Effective July 1, 2021, the Student Borrower Bill of Rights (the Act) gives the DFPI (formerly the Department of Business Oversight) authority to regulate student loan servicers who are presently exempt from California’s student loan servicer licensing law, including depository institutions (other than federally chartered credit unions), private postsecondary educational institutions and, to a certain extent, FFELP guaranty agencies. [read post]
7 Sep 2020, 2:06 pm
The question is whether we will see more litigation in the months ahead as the economic and financial impact of the pandemic continue to ripple through the economy. [read post]
10 Jul 2020, 5:21 pm
Mazars) and the subpoenas from the Financial Services and Intelligence Committees in the Southern District of New York (in what became Trump v. [read post]
16 Apr 2020, 4:55 am
Wall Street and crypto veteran Caitlin Long recently announced a plan for Wyoming corporation, Avanti Financial Group Inc., to apply for a bank charter under Wyoming’s special-purpose depository institution law. [read post]
24 Mar 2020, 12:30 pm
The proposed rule, together with the FDIC’s recent approvals of deposit insurance applications for Nelnet Bank and Square Financial Services, Inc., suggest the ILC charter as a viable alternative to the OCC’s fintech charter, which has been stalled by litigation. [read post]
18 Mar 2020, 1:46 pm
The Delaware Supreme Court unanimously held that corporate charter provisions requiring claims under the Securities Act of 1933 to be litigated in federal court are facially valid. [read post]
29 Oct 2019, 7:20 am
The United States asserted the fund’s subrogated rights and the suits were consolidated. [read post]
15 Oct 2019, 9:02 pm
Overview of the Exemption Credit unions are nonprofit financial cooperatives that accept deposits, make loans, and offer other types of financial services to their members. [read post]
2 Oct 2019, 10:21 am
Petitioner Bostock worked for the Clayton County Juvenile Court System as a child welfare services coordinator. [read post]
8 Jun 2019, 7:05 pm
(Pix © Larry Catá Backer 2019)This post is the third of a series of three posts in which the CPE WGE examine the question of paths to empire performed through the choices being made by the U.S. and Chinese leadership cores [领导核心] within the theater of the U.S. [read post]
