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On 19 July 2023, the European Banking Authority (EBA) published a final report containing guidelines on overall recovery capacity in recovery planning. [read post]
21 Nov 2012, 12:53 am by Kevin LaCroix
The FDIC filed its lawsuit in its capacity as receiver of the failed Century Bank of Sarasota, Florida. [read post]
31 Jan 2012, 12:33 am by Kevin LaCroix
In its latest failed bank lawsuit, the FDIC, in its capacity as receiver of the failed County Bank of Merced, California, has filed a complaint against five former officer of the bank. [read post]
21 May 2015, 4:38 pm by Sabrina I. Pacifici
“The Federal Reserve Board on Thursday proposed adding certain general obligation state and municipal bonds to the range of assets a banking organization may use to satisfy regulatory requirements designed to ensure that large banking organizations have the capacity to meet their liquidity needs during a period of financial stress. [read post]
29 May 2014, 8:11 am by Kate Barth
During tumultuous fiscal years of the past few decades, the World Bank, acting in its capacity as lender of last resort, granted unsecured loans to debt-ridden sovereign nations. [read post]
29 Feb 2012, 12:28 am by Kevin LaCroix
During the current bank failure wave more banks have failed in Georgia than in any other state. [read post]
22 Apr 2013, 1:28 am by Kevin LaCroix
  Second, and also on April 15, 2013, the FDIC in its capacity as receiver of the failed Riverside National Bank of Ft. [read post]
4 Feb 2013, 7:27 am by Editorial Board
On January 28, HSBC Bank USA, acting in its capacity as Trustee for a single home equity loan trust, filed a complaint in the Supreme Court for the State of New York against DB Structured Products Inc., an affiliate of Deutsche Bank AG. [read post]
28 Jun 2011, 11:32 am by PaulKostro
First Nat’l Bank of N.J., 87 N.J. 163, 175-76 (1981); In re Will of Davis, 14 N.J. 166, 169 (1953). [read post]
16 May 2012, 1:28 am by Kevin LaCroix
  There principles are easy to state, but the lines of demarcation between actions undertaken in an official capacity and actions undertaken in a personal capacity may not always be clear. [read post]
1 May 2019, 8:00 am by Dan Ernst
Jackson's Bank Veto Reconsidered, which is forthcoming in volume 71 of the Arkansas Law Review (2019): President Andrew Jackson (LC)Andrew Jackson's 1832 veto of the bill to recharter the Second Bank of the United States is conventionally understood as a monumental rejection of judicial supremacy, in which the President defied the Supreme Court's constitutional ruling in McCulloch v. [read post]
14 Jul 2013, 9:49 am
We have 18 states plus Washington D.C. allowing adult usage of marijuana in some capacity or another, and federal law should be updated to reflect that reality, he said. [read post]
30 Aug 2011, 10:42 am
Most interesting is that the FDIC is objecting in its capacity as an investor, not a regulator. [read post]
4 Jun 2019, 9:59 pm by Patent Docs
College Savings Bank, 527 U.S. 627 (1999), the Court struck down the Patent Remedy Act that abrogated state sovereign immunity from patent infringement: Any State, any instrumentality of a State, and any officer or employee of a State or instrumentality of a State acting in his official capacity, shall not be immune, under the eleventh amendment of the Constitution... [read post]
6 Jul 2010, 4:25 am
Many financial institutions, including Bank of America, are planning on getting tougher with those who do not try in good faith to work out a deal with the bank but who have the capacity to pay. [read post]
7 Nov 2023, 1:00 pm by Kevin LaCroix
The Kansas state banking regulator closed Tri-State Bank, and the FDIC appointed the Kansas regulator as the failed bank’s receiver. [read post]