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20 Jul 2015, 4:58 pm
As seen during the crisis, reliance on this type of funding left firms vulnerable to runs and fire sales, which may impose additional costs on the broader financial system and economy. [read post]
10 Aug 2010, 12:57 pm
Federal regulators have taken a first step toward eliminating the reliance on credit ratings in rules for banks, under a mandate of the new financial regulatory overhaul. [read post]
4 Aug 2009, 9:02 pm
District Court did not Abuse Discretion in Denying Class Action Certification in Securities Fraud Class Action because Reliance Required to Establish Securities Exchange Act § 10(b) Violation could not be Proven on a Class-Wide Basis Ninth Circuit Holds Numerous putative class action complaints were filed against Deutsche Bank alleging securities fraud in the alleged manipulation of the stock price of GenesisIntermedia, Inc. [read post]
20 Mar 2007, 5:50 am
And, in Central Bank, the Supreme Court was seeking certainty through strict construction of § 10(b) against inputting aiding and abetting liability for secondary actors under the rubric of deceptive acts or schemes.The district court held that the presumption of reliance applied because the facts indicatedthat the banks had failed in their duty not to engage in a fraudulent ‘scheme. [read post]
3 Feb 2011, 12:07 am
" The elements are 1) a clear and unambiguous promise; 20 reliance on the promise; 3) the reliance must be reasonable and foreseeable; and 4) the party must be injured by his reliance on the promise. [read post]
13 Feb 2013, 4:03 am
However, Judge Jones denied the FDIC’s motion to strike the affirmative defenses based on a failure to mitigate, estoppel and reliance “to the extent those defenses are based upon post-receivership conduct by Plaintiff in its capacity as receiver. [read post]
30 Jul 2017, 9:11 pm
Secondly, and most importantly, the paper exposes how Shihata’s reliance on the constituent charter shaped his RoL concept, thereby delineating the substantive expansion of the Bank’s mandate and operational practice. [read post]
22 Mar 2013, 2:39 am
Full background to the case, Bank Mellat (Appellant) v HM Treasury (Respondent) is here. [read post]
7 Feb 2011, 4:12 pm
You can sue for promissory estoppel if 1) someone makes you a promise that is clear and unambiguous, 2) your reliance on the promise is reasonable and foreseeable, and 3) you suffered damages as a result of your reliance. [read post]
20 Aug 2014, 4:59 pm
Federal Reserve Bank of New York: Thomas Klitgaard and Preston Mui, August 20, 2014 “The United States has been borrowing from the rest of the world since the mid-1980s. [read post]
22 Mar 2017, 9:11 am
The Bank of England (the Bank) has published a speech given by its Governor, Mark Carney. [read post]
13 May 2013, 12:22 pm
’s fraud claim against Goldman Sachs & Co. and M&T Bank. [read post]
28 Feb 2011, 8:25 am
Increased reliance on payday lenders and check cashers: Without nearby bank branches, families in effected communities will be pushed to rely for their financial needs on so-called “predatory” lenders such as payday loan stores, cash advance outfits and check cashers. [read post]
25 Mar 2024, 9:05 pm
Despite typically being categorized as a capital expense subject to depreciation, the reliance of nearly all community banks on CSPs translates these technology investments directly into operational data processing expenses. [read post]
4 May 2011, 3:00 am
City State Bank v. [read post]
16 Feb 2022, 2:27 pm
For each of the 20 banks, the table indicates the bank’s overdraft/NSF revenue for 9 months ended September 2021, the amount of the bank’s overdraft and/or NSF fee, the bank’s daily limit on the number of overdraft/NSF fees, and whether the bank has: No overdraft fees on any transactions No NSF fees No overdraft fees on debit card purchases No overdraft fees on ATM withdrawals, or No extended/sustained overdraft fees The table’s… [read post]
7 Jul 2010, 2:26 pm
Deutsche Bank Trust Company (6th Cir. [read post]
19 Jul 2012, 3:39 am
The FDIC alleges that the defendants improperly “rubber stamping” the purchase of interests in numerous loans that had been originated at the bank’ “sister bank” – the Community Bank of Nevada, which also failed on August 14, 2009 – without the Arizona bank conducting its own underwriting of the loans and in reliance on the sister bank’s “outdated or inadequate” underwriting. [read post]
11 Sep 2013, 2:00 am
Skarlatos (Kostelanetz & Fink, New York) has posted several tax penalty papers on SSRN: The IRS Continues to Attack Unreported Foreign Bank IRS Penalty Assessments on the Rise Accounts by Criminally Indicting Three Swiss Bankers Reconsidering the 'Reliance on Professional' Defense to Delinquency Penalties in the Age of... [read post]
8 Dec 2014, 4:59 am
The charges On June 7, 2013, Respondent entered Reliance Bank in Creve Coeur, Missouri, wearing sun glasses, a scarf over his face, and gloves.... [read post]
