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17 Jun 2010, 9:00 am
Terrorism - On June 15, 2010, the European Parliament (EP) having rejected a previous draft agreement in February 2010 between the European Union and the United States on bank data transfer to combat terrorism, strongly criticized the second... [read post]
25 Feb 2010, 9:45 am
The highest court in the European Union ruled today (PDF) that goods manufactured in the Israeli occupied territories of the West Bank and the Gaza Strip are not covered by the trade agreement between the European Community and Israel, and thus may be subject to import duties when shipped into a member state. [read post]
13 Feb 2014, 7:48 pm
For these reasons, it remains the Banking Committee’s top priority and, as noted in the State of the Union Address, a priority for the President. [read post]
31 Jul 2012, 1:23 am
The bank’s complaint purports to be filed on behalf of a class of “all banks, savings & loan institutions, and credit unions headquartered in the State of New York, or with the majority of their operations in the State of New York, that originated loans, purchased whole loans, or purchased interests in loans with interest rated tied to Libor, which rates adjusted at any time between August 1, 2007 and May 31, 2010. [read post]
6 May 2020, 10:56 am
This view manifestly fails to give consideration to the importance and scope of the principle of proportionality … which applies to the division of competences between the European Union and the Member States. [read post]
3 Mar 2009, 11:51 am
Bank Melli has previously been designated as a proliferator by the United States, the European Union and... [read post]
14 Aug 2014, 12:40 pm
Some banks and credit unions are worse than others at doing this. [read post]
1 Dec 2017, 8:23 am
The Council Ad Hoc Working Party on the Strengthening of the Banking Union (Ad Hoc Working Party), which was established on 13 January 2016, has limited its examination of the EDIS proposal to technical aspects. [read post]
9 Nov 2022, 1:07 pm
It is often charged as a federal crime, because credit unions and banks are insured by the federal government. [read post]
4 Apr 2013, 7:00 am
A chaotic situation ensued when on March 16, 2013, the seventeen Euro zone members announced their decision to impose a one-time tax on deposits held in Cypriot banks in exchange for a 10 billion euro bailout by the European Union. [read post]
1 May 2024, 12:15 am
Spitler discusses the Summit Bank opinion at some length and posits: Perhaps reflecting agreement that the “modern constitutional requirements” described in Summit Bank no longer support these kinds of statutory restrictions on speech, some other states have repealed their bank slander statutes in recent years. [read post]
26 Mar 2010, 3:41 am
”*The court also held that “the offending statements were qualifiedly privileged under state law because of the common interest shared by the union and the employer in preventing mistreatment of teachers in the workplace and ensuring compliance with the Chancellor’s rules. [read post]
2 Oct 2007, 2:24 pm
He also looks at other competitive factors and their implications for credit unions in the United States. [read post]
4 Dec 2019, 12:46 pm
“There are real concerns that taxpayers will be on the hook for risky loans to political insiders that no bank or credit union would ever risk making. [read post]
3 Feb 2020, 6:51 am
With that bit of wisdom, we view Tuesday's State of Union Address by a president facing removal in the Senate as a unique moment in history. [read post]
25 Sep 2019, 7:25 am
As Los Angeles marijuana banking lawyers can explain, the lack of clarity from the federal government, states where marijuana is legal have had to legislate their own protections for credit unions and banks, folding them into state banking law. [read post]
2 Oct 2019, 5:00 am
Prior to working as the credit union manager, the man worked as a bank examiner. [read post]
14 Aug 2014, 12:40 pm
Some banks and credit unions are worse than others at doing this. [read post]
7 Mar 2022, 8:47 am
Recent sanctions against Russia’s central bank have prompted news stories to mention sovereign immunity as a potential limitation on sanctions by the United States and the European Union. [read post]
26 Oct 2017, 3:44 pm
Widowed mother and daughter venture to the local credit union to open a joint bank account. [read post]
