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13 Aug 2009, 8:40 am
Kerr (Harvard Business School, Entrepreneurial Management Unit) and Ramana Nanda (Harvard Business School, Entrepreneurial Management Unit) examine Banking Deregulations, Financing Constraints and Firm Entry Size. [read post]
26 Oct 2010, 9:38 am
Yet when we ask to see their credit report, they file appeals in the United States Supreme Court preventing us from seeing it. [read post]
27 Sep 2011, 9:20 am
Assistant United States Attorney Henry Z. [read post]
27 Sep 2011, 9:20 am
Assistant United States Attorney Henry Z. [read post]
20 Jan 2010, 2:12 pm
However, the latest FBI report indicates that the number of bank robberies committed across the United States decreased 20% last year to a level not seen in at least a decade. [read post]
12 Oct 2011, 8:00 am
Today the SEC charged former bank executives with misleading investors about mounting loan losses at San Francisco-based United Commercial Bank in 2008 and 2009 during the height of the financial crisis.The SEC alleges that the bank’s former chief executive officer, chief operating officer and senior officer concealed losses on loans and other assets from the bank’s auditors, causing the bank’s public holding company UCBH… [read post]
14 Apr 2016, 7:47 pm
Liberty Street Economics Blog: “Since the financial crisis, bank regulatory and supervisory policies have changed dramatically both in the United States (Dodd-Frank Wall Street Reform and Consumer Protection Act) and abroad (Third Basel Accord). [read post]
30 Jan 2007, 4:32 am
United Bankshares , a Charleston, W.Va., banking company, said Monday it agreed to buy Premier Community Bankshares for about $200.7 million to add more deposits in Virginia and the Washington, metropolitan area. [read post]
24 Mar 2008, 3:56 am
Although Apax has met UBS, the investment bank advising Reed Business [...] [read post]
19 Dec 2011, 7:24 am
Although the decision by the Federal District Court for the District of Maine to grant summary judgment in favor of People’s United Bank in the recent Patco Construction case has received much attention, another interesting decision by the Court was the dismissal of the Bank’s counterclaim for indemnification under its ACH and eBanking agreements. [read post]
10 Mar 2019, 7:30 pm
Here’s the abstract: The United States’ banking system has... [read post]
4 Dec 2007, 5:01 am
Lazard, the investment bank run by Bruce Wasserstein, said on Tuesday that it has hired the former managing director of the International Monetary Fund as a senior managing director for its investment banking unit. [read post]
20 Jan 2017, 5:05 am
United States taxing authorities have been working to obtain information from Swiss banks about U.S. accountholders so that the IRS and Department of Justice can take action when U.S. [read post]
29 Oct 2018, 9:08 am
Full time employees of the World Bank are considered by the IRS to be Foreign Government-Related Individuals. [read post]
22 Aug 2011, 7:42 pm
When we last looked in on the litigation between Denver's United Western Bank and the OTS, the OTS had filed a motion to dismiss the complaint filed by the bank, alleging that, because the former board of directors of the bank had not formally approved the filing of the complaint, the court lacked subject matter jurisdiction to hear the lawsuit. [read post]
19 Dec 2016, 3:06 pm
[Most, but not all, federal offenses are listed under Title 18 of the United States Code. [read post]
28 Jun 2017, 7:49 am
See United States v. [read post]
14 Mar 2024, 11:29 am
Did you know that over 1 million bank levies are issued each year in the United States alone? [read post]
8 Jul 2015, 4:24 pm
More specifically, the revised principles: expand the guidance on the role of the board of directors in overseeing the implementation of effective risk management systems; emphasise the importance of the board’s collective competence as well as the obligation of individual board members to dedicate sufficient time to their mandates and to keep abreast of developments in banking; strengthen the guidance on risk governance, including the risk management roles played by business… [read post]
30 Mar 2018, 3:10 am
High cross-border remittance costs for globally mobile workers slow ascent from poverty, and know-your-customer and money-laundering regulations have made things worse [Money and Banking] “The Supreme Court should find ALJs to be ‘officers of the United States’ and thus make them subject to presidential appointment and removal. [read post]
