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16 Apr 2018, 6:01 am
In the case, HomeStreet, Inc., a Washington corporation and parent of HomeStreet Bank, received a purported notice from an activist, Blue Lion Opportunity Master Fund, L.P., stating Blue Lion’s intention to nominate two director candidates and submit three shareholder proposals at HomeStreet’s 2018 annual meeting. [read post]
12 Apr 2018, 6:00 am
The Russian Financial Corporation Bank (RFC Bank) is being designated for being owned by Rosoboroneksport. [read post]
10 Apr 2018, 11:58 am
As I stated during a panel discussion at the Network Branded Prepaid Card Association-American Banker Power of Prepaid Conference in Washington, DC earlier this week, this opportunity gives new life to industry officials who interpreted the Bureau’s decision to finalize the prepaid rule amendments without any significant changes to the amendments as proposed by former Director Cordray to mean that Acting Director Mulvaney would not reconsider any part of the prepaid rule. [read post]
10 Apr 2018, 8:52 am
The Cyberlaw Podcast is hiring a part-time intern for our Washington, D.C. offices. [read post]
9 Apr 2018, 1:57 pm
The Cyberlaw Podcast is hiring a part-time intern for our Washington, DC offices. [read post]
9 Apr 2018, 10:42 am
On Tuesday, April 10, 2018, I will moderate a panel at the LendIt Fintech conference during which the Arizona program will be discussed with Arizona Representative Jeff Weninger, who wrote the sandbox legislation, joined by former OCC Comptroller Thomas Curry and Cross River Bank CEO Gilles Gade. [read post]
8 Apr 2018, 5:56 am
Some form of cannabis is legal in 29 states, plus Washington, D.C., with many more considering ballot initiatives. [read post]
6 Apr 2018, 1:21 pm
Lastly, a day after the regular order list, Justices Anthony Kennedy and Clarence Thomas issued a four-sentence statement respecting the petition for certiorari in Deutsche Bank Trust Company Americas v. [read post]
6 Apr 2018, 11:43 am
Special Counsel Robert Mueller moved to seize assets in three bank accounts the day before Paul Manafort was indicted, Politico tells us. [read post]
5 Apr 2018, 7:55 pm
Unifund,[5] and the same is true of other states. [read post]
4 Apr 2018, 11:28 am
Christopher Giancarlo before the Senate Banking Committee, Washington, D.C.Christopher GiancarloOn February 6, 2018, CFTC Chairman J. [read post]
3 Apr 2018, 12:52 pm
” Bahraini government auditors discovered that a Persian Gulf bank, the now-closed Future Bank, regularly altered financial documents to conceal unlawful trade between Iran and numerous foreign partners, the Washington Post reports. [read post]
3 Apr 2018, 9:50 am
” The complaint alleged, and Switzer stated in his affidavit, that four photographs on the Oisoon site were identical to TEC’s product photographs, except that the identifying watermark text “The Executive Advertising” had been removed. [read post]
2 Apr 2018, 7:12 am
Case style: Washington Mutual v. [read post]
1 Apr 2018, 9:05 pm
More: Joseph Lawler, Washington Examiner: Research on public-owned banks across the world suggests [that lending is politicized]. [read post]
29 Mar 2018, 9:01 pm
Smith Goes to Washington. [read post]
29 Mar 2018, 12:18 pm
Department of Insurance, Securities, and Banking with the authority to create rules for student loan servicers. [read post]
29 Mar 2018, 7:01 am
(relisted after the February 23 and March 2 conferences; rescheduled after the March 16 conference; rescheduled before the March 23 and March 29 conferences) Deutsche Bank Trust Company Americas v. [read post]
29 Mar 2018, 6:56 am
One wonders whether this will lead to forum shopping by plaintiffs, and efforts to try to hold state operators to local (Washington) law. [read post]
28 Mar 2018, 1:22 pm
Deutsche Bank Trust Company Americas v. [read post]
