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12 Jun 2023, 10:30 pm by Sherica Celine
READ NOW » Related Content Section 341 Meeting of Creditors Video Watch this video highlighting the key components of a Section 341 meeting of creditors. [read post]
20 Jul 2020, 6:09 am by Frantzeska Papadopoulou
It is a service developed by several banks in cooperation, including Swedbank, Handelsbanken, SEB and Danske Bank. [read post]
29 May 2023, 10:30 pm by Sherica Celine
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
18 Jan 2015, 12:27 pm by James Hamilton
But Senator Elizabeth Warren (D-MA), a key member of the Banking Committee, is likely to rally opposition to Dodd-Frank changes, particularly any changes in the Volcker Rule. [read post]
30 Oct 2014, 4:32 am by Timothy P. Flynn
Imagine one day that you wake-up, get your coffee, and check your bank account to discover that the balance has vanished. [read post]
26 Apr 2019, 7:39 am by lbergeson@lawbc.com
 Key to reaching this goal would be a massive reallocation of capital, the financial experts highlight. [read post]
11 Feb 2021, 8:10 am by Kristian Soltes
“If they are going to act like a bank, they should be regulated like a bank, too,” one big-bank official said in comments that could presage a wider fight over a range of issues. [read post]
7 Jan 2011, 2:42 pm by Nancy Rapoport
    The homeowner is significantly closer to breaking even, and has much less incentive to hand the keys back to the bank and simply walk away. [read post]
14 Aug 2007, 11:41 am
Key members of Congress have also expressed support for the investors' position in recent days. [read post]
16 May 2009, 8:07 pm
  The only way of staving off national bankruptcy were loans cobbled together by the IMF coupled with an agreement to hand the keys of economic policy over to the grown-ups at the Fund. [read post]
7 Jul 2020, 5:21 am by Florence Campbell Jones
Whilst the win-lose paradigm is a key feature of litigation, the facts of Barclays support the view that adversarial litigation will not always be the best way to resolve group litigation. [read post]
17 Jan 2011, 7:51 pm by Kevin Funnell
Only a relatively few federal (and no state or "provincial" banks) banks. [read post]
13 Mar 2015, 7:19 am by bvernia
  The government alleged that Ricardo Maza, a Peruvian-based former Hencorp business agent, created false documentation to obtain Ex-Im Bank guarantees on fictitious transactions on which no products were sold or exported, and that Hencorp acted recklessly by outsourcing key credit review functions to Maza without adequate supervision or oversight. [read post]
18 Mar 2013, 6:39 pm by Kelly Phillips Erb
It’s not a key player on the world economic scene which made many question why the news had such a global impact. [read post]
14 Aug 2019, 7:21 am by Christopher D. Ford
   Key features of the FedNow Service would include: It would be available to banks eligible to hold accounts at the Reserve Banks under applicable federal statutes and Fed rules, policies, and procedures, and a participating bank could designate a service provider or agent to submit or receive payment instructions on its behalf and could choose to settle payments in the account of a correspondent bank. [read post]
31 Jul 2023, 5:00 am by Unknown
Nelson, J.D.The Senate last week passed its version of the FY24 National Defense Authorization Act (NDAA) with a number of amendments that touch on subjects within banking and securities law, including crypto, ESG, AI, CFIUS, and numerous provisions that may impact business deals that involve China. [read post]
4 Aug 2015, 5:22 pm by Bankruptcy Attorney
 It may also be applied in individual chapter 11 bankruptcy cases by special request.The new procedures streamline the processes under HAMP, HARP, Fannie Mae, Freddie Mac, FHA, VA, private bank programs and other mortgage modification procedures. [read post]
28 Jul 2013, 4:00 am by James Hamilton
Further steps remain needed, and the Finance Ministers have asked key regulators to report by the September Summit of the G-20 Leaders on how they have resolved these cross-border issues. [read post]