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21 Apr 2009, 12:15 am
(2) A United States person has a financial interest in each bank, securities, or other financial account in a foreign country for which the owner of record or holder of legal title is: (a) a person acting as an agent, nominee, attorney, or in some other capacity on behalf of the U.S. person; (b) a corporation in which the United States person owns directly or indirectly more than 50 percent of the total value… [read post]
11 Sep 2018, 2:13 pm
” A “municipal obligation” is defined as an obligation of a State or any political subdivision thereof, or any State agency or instrumentality or any political subdivision thereof. [read post]
4 Jul 2012, 8:00 am
Another old English case, Banks v Goodfellow (1870), All E.R. [read post]
27 Mar 2024, 9:01 pm
More focus will be required for non-bank acquisitions. [read post]
9 Dec 2019, 6:47 pm
Furthermore, “the Bank’s members [shall not be] liable for the Bank’s obligations”, which shan’t shield from the consequences of states’ political decisions. [read post]
17 Feb 2018, 1:55 pm
It also points to the willingness of Chinese banks to learn from and coordinate their activities with the global banking and finance sectors. [read post]
19 Dec 2023, 8:35 am
These actions, which were to be completed by Q4 2023, were considered as the most urgent issues as they provide a full picture of the current state and create the foundations for the future state of open banking in the UK. [read post]
10 May 2019, 12:59 pm
Amegy Bank National Association (hereinafter the "Carter Dispute"). [read post]
24 Oct 2018, 9:03 pm
The study, supported by the United States Food and Drug Administration, found some costs could be avoided through practical and often low-cost behavior and infrastructure changes at points along food value chains. [read post]
10 Dec 2015, 2:09 pm
The project would have a peak production capacity of approximately 14 million metric tonnes of LNG/year. [read post]
7 Mar 2016, 9:49 am
Woods of the United States District Court for the Southern District of New York issued an Opinion and Order denying in part and granting in part the Bank of New York Mellon’s (“BNYM”) motion to dismiss an action brought by Royal Park Investments SA/NV (“Royal Park”) claiming damages of $1.12 billion arising from failures by BNYM, in its capacity as trustee, to protect the interests of investors in certain RMBS trusts. [read post]
21 Jul 2015, 6:51 pm
They also state that JP Bank has not established that Ms. [read post]
6 Aug 2018, 4:00 am
A peculiar state of affairs emerged. [read post]
12 Jul 2011, 7:18 pm
As of the writing of this post, the FDIC (in its capacity as receiver of failed financial institutions) has authorized lawsuits against 248 former bank professionals, seeking over $6.81 billion in damages. [read post]
26 May 2015, 11:17 am
On May 21, the Federal Reserve Board proposed adding certain general obligation state and municipal bonds to the range of assets a banking organization may use to satisfy the Liquidity Coverage Ratio (LCR) requirements designed to ensure that large banking organizations have the capacity to meet their liquidity needs during a period of financial stress. [read post]
31 Jul 2017, 9:22 am
JPMorgan Chase Bank, N.A. 16-1536 Disclosure: Goldstein & Russell, P.C., whose attorneys contribute to this blog in various capacities, is among the counsel to the petitioner in this case. [read post]
30 Jun 2011, 7:07 am
Defendant DeCelle admitted that, in or about 2009, while acting as an agent of and connected in a capacity with Quantum Bank (hereinafter "the bank"), the deposits of which were then insured by the Federal Deposit Insurance Corporation, he knowingly and with intent to …Read More... [read post]
8 Dec 2020, 1:30 pm
The power banks allegedly “consume about the same percentage of the total battery capacity (about a third of the power), regardless of the starting point. [read post]
3 Nov 2010, 1:43 am
There have been 38 bank failures in Illinois since January 1, 2008, the third highest number of any state, behind only Georgia (46) and Floriday (43). [read post]
5 Sep 2013, 7:30 pm
The proponent has the burden of proving testamentary capacity. [read post]
