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24 Mar 2009, 10:41 am
The crisis surrounding the American International Group was a near-tragedy that underlines the need for broad new government authority to regulate or even take control of financial institutions other than banks, the government's top economic officials told lawmakers on Tuesday. [read post]
12 Jun 2009, 7:07 am
$400,000 lost to overseas scammers in what should by now be a well-known modus operandi to American attorneys. [read post]
23 Jan 2010, 6:51 am
[JURIST] The Swiss Federal Administrative Court [official website, in French] ruled [judgment, PDF, in German; press release, PDF, in French] Thursday that an American taxpayer's financial information at Swiss bank UBS [corporate website] may not be disclosed to the US Internal Revenue Service (IRS) [official website] pursuant to an August 2009 agreement [text, PDF; JURIST report]. [read post]
7 Nov 2021, 7:09 am
FINRA Takes Victory Lapse in Aegis Capital Regulatory Settlement (BrokeAndBroker.com Blog)Management Consulting Firm Partner Charged In Insider Trading Scheme / Defendant Was a Lead Consulting Firm Partner Advising an Investment Bank on Its Acquisition of GreenSky, Inc. [read post]
25 Apr 2014, 11:30 am
Tax Authorities Question Banks on VAT Swindlers, by Jesse Drucker Corporate Counsel, New IRS Rules Prompt Review of Restricted... [read post]
24 Mar 2014, 3:27 pm
“The biggest change to the minimum Tier 1 common ratios was a 0.5 percentage point decline for American Express Co., followed by a 0.3 percentage point increase for both M&T Bank Corp., based in Buffalo, N.Y., and Chicago-based Northern Trust Corp. [read post]
9 Feb 2012, 9:56 am
The terms of the settlement deal — which are binding upon Bank of America, JPMorgan Chase, Wells Fargo, Citigroup and Ally Financial (formerly GMAC) — require the banks to reduce the outstanding balance of many mortgages, refinance others and also send out checks to thousands of Americans who were improperly foreclosed on or facing an unlawful foreclosure suit. [read post]
9 Dec 2011, 9:43 am
Beginning a few years ago, Santander began purchasing sub-prime auto loans from American banks and financiers. [read post]
9 Apr 2015, 1:00 pm
Peterson, an appeal based on a 2013 mega-judgment allowing plaintiffs to collect billions of Iranian Central Bank for its role in the 1983 bombing of the American embassy in Beirut. [read post]
28 Oct 2014, 11:27 am
Hana Bank is whether a judge or jury should determine if the use of an older mark may be tacked to a new one. [read post]
31 Dec 1969, 4:00 pm
James Madison vehemently opposed Hamilton’s plan for a Bank of the United States, denouncing the motives and means of what he called “incorporated societies. [read post]
4 Dec 2020, 8:37 am
Residency can be proven for registration purposes by a utility bill or bank statement, and valid forms of voter ID include U.S. passports. [read post]
12 Feb 2012, 8:08 pm
The Swiss government reached out yesterday to the US delivering an encrypted list of data of bank employees who served American clients suspected of dodging taxes. [read post]
17 Apr 2012, 9:39 am
This is a reprint of an article I originally wrote for the American Bar Association's SciTech Lawyer magazine. [read post]
1 Nov 2012, 8:33 am
According to the Alzheimer’s Association, 5.4 million Americans are living with it, and one in eight older Americans is afflicted with the progressive, incurable disease. [read post]
22 Apr 2013, 11:22 am
On April 19, the Second Circuit ruled that a lawsuit brought by American International Group (AIG) against several Bank of America entities involving alleged fraud in connection with $28 billion in RMBS had been improperly removed from state to federal court. [read post]
1 Jul 2011, 12:52 am
The American Securitization Forum, however, did issue a statement immediately following the ruling: “The ASF is pleased the Court validated the use of the conveyance language in securitization documents as being sufficient to prove transfers of mortgages under unique aspects of Massachusetts law. [read post]
7 Aug 2012, 7:42 am
Higher credit means more consumers are shopping, more banks are lending, and confidence in general is up. [read post]
14 Dec 2017, 5:05 pm
The American Association of Justice (AAJ) has compiled a list of the 9 largest corporate scandals and coverups of the past year. [read post]
21 Apr 2011, 12:30 pm
American Multi-Cinema, Inc., 252 F.R.D. 647, 651 (C.D. [read post]
