Search for: "Federal Reserve Bank, et al"
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19 May 2024, 4:01 am
Banks: Letters of Credit; FraudEurobank Ergasias S.A. v. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other… [read post]
10 May 2024, 7:35 am
[7] Maslowski et al. v. [read post]
31 Mar 2024, 9:01 pm
The comment period for the FDIC SOP will end 60 days following publication of the FDIC SOP in the Federal Register. [read post]
16 Jan 2024, 11:33 am
Their decision-making was always going to express a “moral” exclusionary rule: one where exclusion of ill-gotten evidence is reserved for unignorable police misconduct and prosecutions of misdemeanors and vice crimes. [read post]
19 Dec 2023, 4:48 pm
The Departments establishment of the IDR fee for post-February 20, 2025 disputes and their previous December 15, 2023 announcement of the full reopening of the IDR portal for all dispute categories are part of the Departments’ ongoing response to the August 3, 2023 Federal District court ruling in Texas Medical Association, et al. v. [read post]
20 Nov 2023, 9:01 pm
Bernie Madoff died on April 14, 2021, while incarcerated in the Federal Medical Center in Butner, North Carolina, but he lives on in bankruptcy jurisprudence. [read post]
23 Oct 2023, 12:00 am
Judgment was reserved. [read post]
12 Sep 2023, 10:30 pm
At the same time, the ECB also established a net of lines providing euro liquidity to other central banks, mainly to those in the vicinity of the euro area (Albrizio et al. 2023). [read post]
9 Aug 2023, 5:10 pm
Previously: Federal Reserve Bank directors (DIP 2021.05.05) and Fed forecasts (DIP 2018.02.07). [read post]
26 Jul 2023, 9:05 pm
However, shareholders likely prefer banks to increase profitability by specializing in specific loan categories (Stomper, 2006; Rossi et al., 2009; Berger et al., 2010; Tabak et al., 2011), including lucrative real estate lending. [read post]
27 Jun 2023, 9:05 pm
Hain et al., Let’s Get Physical: Comparing Metrics of Physical Climate Risk, 46 Fin. [read post]
26 Jun 2023, 7:28 am
On June 21, 2023, the Federal Reserve Bank of Minneapolis issued a report entitled “New data on non-compete contracts and what they mean for workers” that calls into question the assumptions made by the Federal Trade Commission (FTC) in its recent rulemaking efforts.[1] The report begins by stating what we have been saying for a long time: that “relatively little survey evidence [is] available” about the actual effect of noncompetes on… [read post]
4 May 2023, 9:05 pm
It is a common refrain, mostly on the political right, that considering environmental, social, and governance (“ESG”) factors when investing is probably illegal.[1] The basis for this argument derives from the fiduciary duty of loyalty and its corollary, the “sole interest” or “exclusive benefit” rule, enshrined in both federal and state law, which prohibits fiduciaries from investing for any purpose other than the financial well-being of the beneficiary.… [read post]
23 Apr 2023, 9:05 pm
Patrick Bolton et al discuss such effects in the 2020 Covid shock, including deposit flows into Fed reserve accounts, and provide a banking model that incorporates this effect. [read post]
19 Apr 2023, 12:42 pm
Feldman et al. as Amici Curiae 12–13. [read post]
12 Feb 2023, 5:03 pm
Judgement was reserved. [read post]
1 Feb 2023, 5:11 am
Islamic Emirate of Afghanistan, and the Federal Insurance Co. et. al. v. [read post]
30 Jan 2023, 11:26 am
IPSO 10769-22 Edwards v gazette-news.co.uk, 1 Accuracy (2021), 3 Harassment (2021), 12 Discrimination (2021), Breach – sanction: publication of correction 11100-22 Banks v theboltonnews.co.uk, 12 Discrimination (2021), 3 Harassment (2021), 2 Privacy (2021), No breach – after investigation 11622-22 Duncan v The Sun on Sunday, 1 Accuracy (2021), Breach – sanction: action as offered by publication Statements in open court and apologies There were no statements or apologies in… [read post]
6 Dec 2022, 3:45 am
Recent policy responses include greater law enforcement activity on interstate roads,[7] differential tax rates near low-tax jurisdictions,[8] banning common carrier delivery of cigarettes,[9] and cracking down on tribal reservations that sell tax-free cigarettes.[10] However, the underlying problem persists. [read post]
