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14 Mar 2023, 6:01 pm
If funds are swept to a third-party to acquire government bonds or securities or to a money market mutual fund, for example, those assets are likely investment assets which belong to the customer of bank and should not be considered deposits or part of the bank’s receivership estate. [read post]
2 Mar 2009, 9:00 pm
When assets are hidden in a foreign bank account or are otherwise offshore, domestic authorities might be able to seek asset forfeiture, discovery or other relief pursuant to a Mutual Legal Assistance Treaty ("MLAT"). [read post]
28 Mar 2011, 1:25 pm
Bank trust departments are an important class of institutional investors, but are unlikely to emerge as activists because their parent banks often have or anticipate commercial lending relationships with the firms they will purportedly monitor. [read post]
15 Jan 2013, 8:14 am
Bank of America here. [read post]
9 May 2023, 12:15 am
The $42 billion outflow set a new record for short-term outflows, eclipsing an outflow of $16.7 billion over 10 days experienced by Washington Mutual in 2008. [read post]
5 Feb 2010, 9:19 pm
The claimants had accused the investment firm of failing to disclose conflicts of interest between investment banking arms and its research analysts. [read post]
21 Mar 2019, 9:01 pm
Why should banks not offer mutual funds management? [read post]
15 Jan 2007, 12:33 pm
Citigroup, JP Morgan, Wachovia and Washington Mutual have met with the White House to protest against the new international capital standards to be implemented in one year's time, the Wall Street Journal reports. [read post]
20 Feb 2009, 9:18 am
By agreeing to settle, Wachovia, which is now owned by Wells Fargo Bank, is not admitting to or denying wrongdoing. [read post]
13 Mar 2023, 2:23 pm
Mutual Fund Custodians Mutual fund custodians are third-party institutions that protect securities invested in mutual funds. [read post]
8 May 2012, 9:42 am
Can the SEC Reign In Money-Market Mutual Funds? [read post]
30 May 2009, 12:16 pm
The SEC settled two administrative proceeding involving an undisclosed marketing arrangement between BISYS Fund Services, a mutual fund administrator, and AmSouth Bank (AmSouth), a mutual fund adviser. [read post]
14 Sep 2009, 5:57 pm
Savage was shot and wounded by Anaheim police after waking into a Washington Mutual bank with a fake bomb taped to himself in 2005. [read post]
14 Sep 2009, 5:57 pm
Savage was shot and wounded by Anaheim police after waking into a Washington Mutual bank with a fake bomb taped to himself in 2005. [read post]
12 Dec 2011, 12:51 am
Given that the collapse of Washington Mutual was the largest bank failure in U.S. history, it will be interesting to see the amount of any settlement that ultimately does emerge. [read post]
20 Apr 2023, 5:17 am
”” Schivarelli, 355 Ill.App.3d at 100, 291 Ill.Dec. 148, 823 N.E.2d 158, quoting Suburban Bank of Hoffman-Schaumburg v. [read post]
25 Jan 2017, 5:00 am
The complaint alleged that some mutual funds paid the bank a fee based on the balances it transferred without notifying customers that it was retaining them, the economic equivalent of a secret fee. [read post]
7 Feb 2008, 6:00 am
Washington Mutual Bank, 2008 WL 115097 (E.D. [read post]
30 May 2016, 6:58 pm
In 1983, Alma and Israel Zivin executed a mutual last will and testament. [read post]
11 Apr 2023, 5:59 pm
That includes Washington Mutual (WaMu), still the largest bank failure in U.S. history. [read post]
