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2 May 2016, 9:05 pm
[Tyler Cowen] Economist mag proposes more regulation of offshore, not so fast [Bainbridge first, second] Tags: Dodd-Frank, mortgages, securities litigation, taxes, Wall Street Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
17 Aug 2015, 4:03 am
.): 45 Quicken Loans Motion to Dismiss 46 Umpqua Bank Motion to Dismiss 50-1 Cornerstone Motion to Dismiss 51-1 Haness Motion to Dismiss 52-1 Crosby Motion to Dismiss 53-1 Associated Pension Motion to Dismiss 54-1 Garth Moore Insurance Motion to Dismiss 55-1 Crosby Motion to Stay 67 Plaintiffs Opposition to Motion to Stay 72-10 Plaintiffs Motion for PI 73 Plaintiffs Opposition to Motions to Dismiss 87 Crosby Opposition to Motion for PI 88 Crosby Reply 91 Plaintiffs Reply in Support… [read post]
20 Jul 2011, 4:00 am
While that is still a cornerstone of prudent estate planning, at least one financial institution is refusing to honor valid powers of attorney... just when they are needed most. [read post]
25 Mar 2024, 9:05 pm
Cornerstone Advisors. [read post]
30 Apr 2012, 6:46 am
Editor’s Note: The following post comes to us from Narayanan Subramanian, principal at Cornerstone Research. [read post]
20 Sep 2021, 6:13 pm
This book chooses to focus on the following topics: online P2P lending, cryptoassets, initial coin offerings, mobile payments, data protection, robo-advisory, equity crowdfunding and central bank digital currency. [read post]
26 Jul 2012, 9:56 pm
Like banks, insurance companies are a cornerstone of the capitalist empire that the U.S. government feels beholden to. [read post]
8 Aug 2021, 7:01 am
International Security and CBDCs Requiring that banks verify the identity of participants in a transaction is a cornerstone of AML/CTF policies, but when applied to CBDCs, this policy could essentially force the creation of a national identity system that might include personal data, credit history, financial transactions and other sensitive information. [read post]
15 Jul 2020, 12:53 am
The qualitative dimension will remain a cornerstone of ECB supervisory teams’ assessment. [read post]
10 Jul 2009, 5:41 am
Does this mean an end to secrecy as the cornerstone of the Swiss banking model? [read post]
24 Jul 2023, 6:30 am
Cornerstone Research’s July 20, 2023, press release about the report can be found here. [read post]
27 Aug 2018, 10:59 am
PDVSA, as it is commonly known, is the cornerstone of Venezuela’s economy. [read post]
27 Jul 2020, 4:02 pm
However, a bank’s compliance obligations will still be significant, because financial institutions must satisfy their AML obligations when dealing with an industry, form of value, and customer base that, historically at least, often has resisted full transparency, the cornerstone value of any AML system. [read post]
25 Feb 2014, 4:35 am
According to the recent Cornerstone Research report about the FDIC failed bank litigation (here), the FDIC has so far filed lawsuits in connection with about 17% of bank failures. [read post]
4 Nov 2016, 1:01 am
Understanding Bank Payouts During the Crisis of 2007-2009 Posted by Gyöngyi Lóránth, University of Vienna , on Friday, October 28, 2016 Tags: Bankruptcy, Banks, Dividends, Failed banks, Financial crisis, Financial institutions, Insider trading, Market reaction,Ownership structure, Payouts, Shareholder value, Signaling Opt-Out Cases in Securities Class Action Settlements Posted by Amir Rozen, Cornerstone Research; and Christopher Harris,… [read post]
27 Jul 2009, 3:51 am
In its recent mid-year report on securities litigation (here), Cornerstone Research noted that of the 45 banks that had failed through June 30, 2009, only 21 involved publicly traded companies, and only one failed banks had been involved in securities class action lawsuits this year. [read post]
27 Apr 2015, 10:26 am
Commentators to Mullenweg’s post shared that Southern Bancorp, Vantage West Credit Union, Tucson Federal Credit Union, Cornerstone Financial Credit Union, Lake City Bank , Middelfart Sparekasse in Denmark, and Oaken Financial in Canada are all running WordPress. [read post]
25 Nov 2014, 10:00 am
These spreadsheets contained specific information about individual consumers’ debt, and further included information such as consumers’ names, dates of birth, email addresses, the name(s) of their employer(s), full bank account numbers and bank routing numbers, and driver’s license information The website traffic counters show that these samples have been accessed hundreds of times by visitors and the FTC argues that affected consumers had no reasonable ability to… [read post]
15 May 2013, 6:56 pm
The remaining defendants — American Express, Discover and Citigroup — have steadfastly resisted settlement, and in their closing arguments insisted that there was nothing nefarious in the 28 meetings that are the cornerstone of the plaintiff’s case. [read post]
24 Jul 2018, 10:30 am
The individuals behind the scam want to steal consumers’ bank account information and money, and have no intention of providing health insurance. [read post]
