Search for: "US Bank Corporation"
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31 Mar 2023, 2:09 am
This month’s Silicon Valley Bank (SVB) crisis has quickly become the second-largest bank failure in US history. [read post]
22 May 2015, 5:45 am
Traders from Citicorp, Barclays, the Royal Bank of Scotland, JPMorgan Chase and UBS [corporate websites] were accused of working together to manipulate rates on the foreign exchange market, where hundreds of billions of euros and dollars change... [read post]
9 Nov 2005, 2:14 am
The federal investigation into the bank, the oldest in the US, began after the financial institution took part in a scheme involving $7 billion in illicit transfers from Russia in [read post]
12 Jul 2012, 11:02 am
[JURIST] A judge for the US District Court for the Southern District of New York (SDNY) [official website] on Wednesday rejected a motion by Bank of America (BOA) [corporate website] to dismiss a shareholder lawsuit alleging BOA's purposeful concealment of the bank's exposure to billions of dollars in loan repurchase claims and its problematic reliance on an electronic loan registry. [read post]
7 Oct 2011, 9:11 am
Customers of The RiverBank should continue to use their existing branch until they receive notice from Central Bank that it has completed systems changes to allow other Central Bank branches to process their accounts as well. [read post]
11 Aug 2015, 7:30 am
Many large corporations are sitting on stockpiles of patents, which are not core to the corporations business but nevertheless represent an asset that could be useful if placed in the right hands. [read post]
15 Dec 2011, 4:06 pm
Western National Bank, Phoenix, Arizona, was closed today by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
7 Jul 2010, 8:31 am
Since the start of 2008, 228 banks insured by the Federal Deposit Insurance Corporation ("FDIC") have failed. [read post]
24 May 2011, 11:22 am
[JURIST] A class action settlement for $410 million between Bank of America (BOA) [corporate website] and customers claiming they were illegally charged overdraft fees was preliminarily approved on Monday in federal court. [read post]
5 Jan 2023, 11:33 am
The Federal Reserve Board, Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency have issued a joint statement on crypto-asset risks to banking organizations. [read post]
9 Sep 2011, 4:50 pm
The First National Bank of Florida, Milton, Florida, was closed today by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
30 Jan 2023, 12:00 am
Contact us today. [read post]
16 Mar 2007, 1:34 pm
A handful of us corporate scholars have been beating the drum on the role of creditors in corporate governance (see, e.g.). [read post]
16 May 2016, 6:02 am
Over twenty-five years ago, Alan Greenspan, then Chairman of the Federal Reserve System, asserted that stock markets act as a “spare tire” during banking crises, providing an alternative corporate financing channel when banking systems “go flat. [read post]
28 Jun 2017, 7:39 am
View PS17/13: Investment and corporate banking: prohibition of restrictive contractual clauses, 27 June 2017 [read post]
8 Jul 2011, 10:40 pm
This evening and over the weekend, depositors of First Chicago Bank & Trust can access their money by writing checks or using ATM or debit cards. [read post]
19 Aug 2019, 7:56 pm
“More than a century of corporate law says otherwise. [read post]
14 Apr 2005, 4:16 am
[JURIST] Leading Thursday corporations and securities law news, ex-Enron [corporate website; JURIST Hot Topic news archive] Chairman Ken Lay [Wikipedia profile] filed a motion with US District Court Judge Sim Lake asking for his trial on personal bank charges be moved to next year. [read post]
5 Apr 2005, 5:28 am
[JURIST] Leading Tuesday's corporations and securities law news, Enron Task Force prosecutors have asked US District Court Judge Sim Lake to move former Enron [corporate website; JURIST Hot Topic archive] chief Ken Lay's [Wikipedia profile] trial date for personal banking fraud charges to May or June of this year. [read post]
10 May 2011, 7:21 am
Coastal Bank, Cocoa Beach, Florida, was closed Friday, May 6 by the Office of Thrift Supervision, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
