Search for: "Exchange Bank" Results 201 - 220 of 12,804
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
26 May 2016, 9:05 pm by Walter Olson
[Hodak Value] Tax havens and tax competition serve vital policy function, to “curtail the greed of the political class” [Dan Mitchell] Related: “The War Against Cash, Part III” Tags: banks, CFPB, corporate governance, Securities and Exchange Commission, taxes Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
5 Aug 2009, 8:45 pm
Rulings like these will be good news for America:    A judge Wednesday balked at signing off on a $33 million proposed settlement between the Securities and Exchange Commission and Bank of America Corp. over executive bonuses.Bank of America on Monday agreed to pay the penalty to settle government charges that it misled investors about Merrill Lynch's plans to pay bonuses to its executives.In seeking approval to buy Merrill, Bank of America… [read post]
15 Dec 2008, 9:37 pm
Richard Esenberg originally posted a warning that pressuring Bank of America to extend a loan in... [read post]
17 Dec 2019, 2:58 am by Simon Lovegrove (UK)
On 9 December 2019, the European Systemic Risk Board (ESRB) published a recommendation on the exchange and collection of information for macro-prudential purposes on branches of banks having their head office in another Member State or in a third country. [read post]
25 Mar 2012, 6:58 am by malik
However, this will be available to fewer than 1,000 BofA customers selected by the bank in test markets in Arizona, Nevada and New York. - Participants will transfer their home’s title to the bank, which will then forgive the outstanding mortgage debt. - In exchange, they will be able to lease their home for up to three years at or below the rental market rate. - The rent will be less than the participants’ current mortgage payments and customers will not have… [read post]
19 Oct 2011, 10:12 am
Senate banking subcommittee is starting hearings today on the structure and market impact of exchange traded funds. [read post]
16 Apr 2012, 6:21 am by amy.burchfield@law.csuohio.edu
According to the Bank’s open access policy statement, “The World Bank supports the free online communication and exchange of knowledge as the most effective way of ensuring that the fruits of research, economic and sector work, and development practice are made widely available, read, and built upon. [read post]
4 Apr 2023, 8:28 am by jeffreynewmanadmin
The Securities and Exchange Commission has charged Charlie Javice, the founder of the former student loan assistance company Frank, with fraud in connection with the $175 million sale of the company to JPMorgan Chase Bank, N.A. [read post]
24 Mar 2015, 7:07 pm by Sabrina I. Pacifici
Survey evidence from BIS (2005, 2013) indicates that central banks follow a range of different strategies when intervening in foreign exchange rates. [read post]
22 Aug 2019, 10:07 am by Scott H. Kimpel
The exchange also had other contacts with the state, such as maintaining New York bank accounts and employing a New York-based executive, which are common business practices for enterprises of all types. [read post]
25 Feb 2023, 8:09 am by Cathy Moran
The Chapter 13 bankruptcy bargain is that you make a monthly plan payment to the bankruptcy trustee in exchange for keeping your assets and ultimately, discharging your debts. [read post]
22 Apr 2008, 12:19 pm
The markets that normally trade these assets have, in effect, closed, so it has become very difficult for banks to exchange these assets for cash - the assets are currently ‘illiquid'. [read post]
15 Sep 2008, 3:06 pm
Under the deal, each share of Merrill stock would be exchanged for .8595 shares of Bank of America stock. [read post]
24 Feb 2020, 12:17 pm by Silver Law Group
SEC Files Emergency Enforcement Action Against The Income Store In January, 2020, The Securities and Exchange Commission (SEC) announced that it obtained a temporary restraining order and filed an emergency enforcement action against Kenneth D. [read post]
11 May 2014, 9:05 pm by Walter Olson
” [Daniel Fisher on ZymoGenetics case] Backed by hedge fund, lawyers exploit anti-terror law to squeeze global banks [Norman Lamont, New York Post] “CEO facial masculinity predicts firm’s likelihood of being subject to SEC enforcement action” [Jia, Van Lent, and Zeng, SSRN via @brucecarton] “Reflections on High Frequency Trading” [Robert Levy, Cato] Banks finally lay to rest long-running litigation under Missouri second-mortgage law… [read post]
20 Sep 2014, 9:05 pm by Walter Olson
SEC regs suppress small business capital formation and that’s a shame [Commissioner Daniel Gallagher via Bainbridge] Federally sponsored gripe site for financial institutions not likely to end well [Hester Peirce and Vera Soliman, Mercatus via Kevin Funnell] Alleged terror payments “routed through” sued bank also went through major New York banks, which shouldn’t be surprising [Fisher] Did mid-level managers in securitized mortgage finance know they… [read post]
2 Aug 2017, 8:30 am by Daily Record Staff
Bethesda-based ProShares, a provider of exchange-traded funds, announced on Tuesday that it would liquidate 13 funds. [read post]
31 Aug 2007, 7:59 pm
I exchanged a bunch of emails with customer service, but they couldn’t help. [read post]