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20 Dec 2018, 11:54 am
In this week’s episode, Pennsylvania Secretary of Banking and Securities Robin Wiessmann discusses lessons learned from the 2009 financial crisis and concerns arising from today’s market conditions and regulatory environment, shares her views on the OCC’s fintech charter and provides an update on steps that States are taking to relieve regulatory burdens on fintech companies, and explains her agency’s approach to virtual currency. [read post]
16 Jul 2012, 11:11 am
The article went on to describe state-of-the-art systems a bank might want to install from $2,000 to $14,000. [read post]
9 Apr 2012, 1:09 am
The First State Bank of Altus failed on July 31, 2009. [read post]
6 Jan 2010, 4:15 pm
This year's World Bank 2009 in review covers the areas of food security, conflict-affected States, climate change, H1N1, World Bank reform, infrastructure, and gender. [read post]
5 Dec 2009, 4:45 am
First Security National Bank of Norcross was also sold to State Bank & Trust. 3. [read post]
24 Feb 2024, 10:07 am
The post US Secretary of State condemns expansion of Israel settlements in West Bank appeared first on JURIST - News. [read post]
2 Jul 2008, 12:50 am
Each state has their own laws about what funds deposited in bank accounts are exempt and protected from creditor attachment. [read post]
21 Mar 2011, 5:00 am
Securities laws everywhere it conducts foreign transactions merely because it has 'listed' some securities in the United States is simply contrary to the spirit of Morrison. [read post]
15 Jun 2010, 8:26 am
Nomura Securities named Mark Epley to be a managing director in its investment banking division in New York, as the Japanese bank continues its expansion in the United States. [read post]
Austin Dutton and Newbridge Securities Sanctioned By the State of Pennsylvania Over Securities Sales
10 Oct 2017, 7:54 am
Former Newbridge Securities Corporation (Newbridge) broker Austin Dutton (Dutton) has been subject to two complaints and a recent sanction citing dishonest or unethical practices in the securities business by the Pennsylvania Department of Banking and Securities and fining Dutton $200,000. [read post]
4 May 2011, 11:57 am
In letters to Congress, the securities and banking industries expressed strong support for legislation that would extend the implementation of the Dodd-Frank derivatives regime by 18 months, which would provide the SEC and CFTC and market participants alike the opportunity to continue thoughtful consideration of the costs, benefits, and potential market impact of the proposed regulations under Title VII. [read post]
3 Dec 2012, 6:31 am
The district court granted summary judgment in favor of the bank, holding that state law creates a safe harbor that relieves banks of liability for fraudulent payment orders if the bank and the customer agree to a commercially reasonable security procedure and the bank follows that procedure in good faith. [read post]
7 Sep 2011, 7:47 am
FHFA: Financial Firms Broke State & Federal Laws One of the suit’s allegations is that the financial firms violated federal and state laws by selling the securities to Fannie Mae and Freddie Mac, two government-sponsored companies that help make mortgages more affordable to Americans. [read post]
9 Sep 2011, 3:46 pm
Because the banks want a truly global settlement with the State AGs. [read post]
17 Aug 2012, 3:38 pm
On August 10, the FDIC filed five actions that collectively seek to recover over $740 million from numerous financial institutions based on claims that the institutions violated federal and state securities laws in the offering of certain residential mortgage-backed securities to a now failed bank. [read post]
31 Jan 2008, 4:43 am
New York Attorney General Andrew Cuomo and his Staff have begun using the State's 1921 "Martin Act," i.e., the State's Securities Act, to go after Wall Street Firms for allegedly packaging and selling mortgage securities improperly to an unsuspecting public. [read post]
26 Nov 2020, 3:50 pm
“The Feeding America nationwide network of food banks secures and distributes 4.3 billion meals each year through food pantries and meal programs throughout the United States and leads the nation to engage in the fight against hunger. [read post]
15 Feb 2018, 7:53 am
Last week, the Securities and Exchange Commission (SEC), brought an enforcement action against Deutsche Bank Securities Inc., forcing the bank to repay more than $3.7 million to customers, including $1.48 million that was ordered as disgorgement. [read post]
24 Jul 2012, 3:26 pm
The securities, banking and hedge fund industries have asked the CFTC to extend the public comment period on proposed guidance on the cross-border application of the Dodd-Frank derivatives provisions from August 27 until September 10. [read post]
25 Dec 2016, 4:17 pm
News release: “The United States Department of Justice today filed a civil complaint in the Eastern District of New York against Barclays Bank PLC and several of its United States affiliates (together, Barclays), alleging that Barclays engaged in a fraudulent scheme to sell residential mortgage-backed securities (RMBS) supported by defective and misrepresented mortgage loans. [read post]
