Search for: "US Bank Corporation"
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8 Jul 2015, 4:24 pm
Bank for International Settlements – “Effective corporate governance is critical to the proper functioning of the banking sector and the economy as a whole. [read post]
1 Feb 2010, 6:33 am
Our results contribute to the recent policy discussion concerning banks’ limited use of the EU’s “single passport” for bank entry, despite the ease of its use. [read post]
5 May 2008, 11:43 pm
David Vickrey, who used to work on corporate finance transactions at Deutsche Bank Securiites and Barclays Capital, has written extensively in his blog Dialog International about the involvement of German banks in the US mortgage crisis. [read post]
24 Jan 2014, 6:00 am
We find that 'good' corporate governance—or corporate governance that causes the bank to act in the interests of bank shareholders—engenders lower levels of bank capital. [read post]
17 Oct 2014, 4:15 pm
“The Basel Committee’s revised principles on corporate governance at banks build on the Committee’s 2010 document Principles for enhancing corporate governance. [read post]
28 Jul 2022, 1:21 pm
Royal Bank of Canada has been ordered to reveal the real owners of 97 offshore corporations that used the Bank’s services. [read post]
10 Aug 2011, 6:09 am
In our paper, Corporate Governance and Banks: What Have We Learned from the Financial Crisis? [read post]
10 Aug 2011, 6:09 am
In our paper, Corporate Governance and Banks: What Have We Learned from the Financial Crisis? [read post]
4 May 2011, 7:30 am
[JURIST] US Attorney Preet Bharara filed a civil suit [complaint] on Tuesday against Deutsche Bank [corporate website] in the US District Court for the Southern District of New York [official website] accusing the bank of engaging in mortgage fraud. [read post]
7 Jul 2023, 11:49 am
When the FDIC opts to use the bridge bank option for receivership, the original bank charter is terminated, and a new temporary bank with a new federal bank charter and a new bank name is issued. [read post]
18 May 2017, 6:10 am
We aim to address this question in our recent paper The Dynamics of Managerial Entrenchment: The Corporate Governance Failure in Anglo-Irish Bank by examining one of the Irish banks embroiled in the Irish banking crisis of 2008-9—Anglo Irish Bank (hereafter, Anglo). [read post]
17 Jun 2005, 8:23 am
[JURIST] Leading Friday's corporations and securities law news, New York Attorney General Eliot Spitzer [Wikipedia profilie] has been sued by the US Department of the Treasury's Comptroller of the Currency [official website] and by the Clearing House [corporate website], a group representing national banks. [read post]
9 Feb 2009, 6:17 am
The Iowa Banking Law Blog reminds us that the deadline for S corporation banks to apply for TARP money is... [read post]
23 Sep 2014, 8:32 am
[JURIST] A jury for the US District Court for the Eastern District of New York [official website] on Monday found the Jordan-based Arab Bank [corporate website] liable for providing material support to Hamas [official website]. [read post]
17 Jun 2010, 6:43 am
[JURIST] The Swiss Federal Assembly [official website] on Thursday gave final approval on an agreement [text, PDF] with the US that will allow Swiss bank UBS [corporate website; JURIST news archive] to disclose account information of clients suspected by the US government of tax evasion. [read post]
8 Jun 2010, 8:16 am
[JURIST] The Swiss Federal Assembly [official website] on Tuesday rejected an agreement [text, PDF] with the US that would have allowed Swiss bank UBS [corporate website; JURIST news archive] to disclose account information of clients suspected by the US government of tax evasion. [read post]
4 May 2023, 7:57 pm
This led to a $2.2 trillion aggregate decline in the market value of long-term bank assets such as government bonds, mortgages, and corporate loans. [read post]
23 Sep 2011, 5:13 pm
Bank of the Commonwealth, Norfolk, Virginia, was closed today by the Virginia State Corporation Commission. [read post]
3 Apr 2012, 9:24 am
[JURIST] The US Commodity Futures Trading Commission (CFTC) [official website] on Monday filed charges [complaint, PDF; press release] in the US District Court for the Southern District of New York against the Royal Bank of Canada (RBC) [corporate website] alleging that the bank was involved in an illegal futures trading scheme known as "wash trading" from 2007-2010. [read post]
10 Nov 2011, 7:17 am
Community Bank of Rockmart, Rockmart, Georgia, was closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
