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9 May 2019, 4:30 am
Sources: In the Matter of Deutsche Bank Trust Company Americas -orderJ.P. [read post]
6 May 2019, 5:07 pm
Income inequality in America has worsened in recent decades. [read post]
6 May 2019, 9:01 am
To date, the state of California has been able to get back $1.3M for state pension funds from fraud lawsuits it has brought related to the 2008 crisis against a number of banks, including JP Morgan Chase (JPM) and Bank of America (BAC), which each paid approximately $300M to settle. [read post]
6 May 2019, 7:24 am
Here are our leading legal headlines for the week of May 6, 2019 from Wise Law on Twitter: Legal Aid Ontario to cut jobs, impose hiring freeze after provincial budget cutbacks Whitey Bulger's former prison warden says the mob boss 'wanted to die' - CNNTrump team sues Deutsche Bank and Capital One to keep them from turning over financial records to CongressAre we getting Canadian Regulations for Crypto Trading? [read post]
6 May 2019, 12:26 am
At trial Smith chalked up to “inadvertence” PGI’s non-retention of working capital and non-repayment of its then-debt to PFG out of the Bank of America proceeds. [read post]
5 May 2019, 4:58 am
Espirito Santo bank v. [read post]
4 May 2019, 12:39 pm
Citibank, the Fourteenth Court of Appeals, which also sits in Houston and lords over the same trial courts in ten surrounding counties, did not merely hold that use of credit card and payments to account demonstrated existence of contract (thus ruling against the Defendant on that issue), but also reversed the judgment in part because the bank had not adduced any evidence of what the variable interest rate was at the relevant time (thereby sustaining one of the Defendant’s complaints… [read post]
3 May 2019, 10:07 am
CANADIAN LEGAL SYSTEM As a legacy flowing from colonisation of North America by both France and Great Britain, two legal traditions co-exist in Canada within a bijural legal system. [read post]
3 May 2019, 6:30 am
Quinney College of Law, and Director of Financial Services and Senior Fellow, Consumer Federation of America. [read post]
2 May 2019, 5:00 pm
I don’t trust banks. [read post]
2 May 2019, 12:28 pm
According to the report, the Group is well-known for its work with banks and non-banks on the full range of consumer finance regulatory matters, including credit cards, mortgage, auto finance, and CFPB enforcement. [read post]
2 May 2019, 5:00 am
The costs Turkey will likely incur for acquiring the S-400 will eliminate its gains from incorporating the F-35 into its security and economy, but the losses will be greater due to automatically triggered secondary sanctions under the 2017 Countering America’s Adversaries Through Sanctions Act (CAATSA)(§ 231). [read post]
1 May 2019, 11:34 am
The filing does not allege that Bank of America, Charles Schwab, or TD Bank violated any U.S. or Finnish laws with respect to these accounts. [read post]
1 May 2019, 11:34 am
The filing does not allege that Bank of America, Charles Schwab, or TD Bank violated any U.S. or Finnish laws with respect to these accounts. [read post]
1 May 2019, 8:10 am
Hopefully, our two chapters will stimulate new interest in Douglass' underrated classic rumination on the meaning of America and the right to freedom of movement. [read post]
30 Apr 2019, 2:13 pm
” Hilton added, “With Joe Biden … there is a much more worrying relationship with a foreign power, one that presents a vastly bigger threat to America than Russia — China. [read post]
29 Apr 2019, 12:55 pm
(BARC), BNP Paribas Securities Corp., Bank of America Securities, Credit Suisse Securities, FTN Financial Securities, Deutsche Bank Securities, JP Morgan Securities, Morgan Stanley (MS), Merrill Lynch, Pierce, Fenner & Smith, and UBS Securities. [read post]
29 Apr 2019, 1:07 am
Nov. 19, 2015); see also Nat’l Bank of Cal. v. [read post]
26 Apr 2019, 1:47 am
In the Matter of Deutsche Bank Trust Company Americas, Respondent (Order Instituting Cease-And-Desist Proceedings, Making Findings, And Imposing Remedial Sanctions and a Cease-And-Desist Order; '33 Act Rel. [read post]
25 Apr 2019, 5:33 pm
Here, we find a list of all the infrastructure projects allowing a smooth reach of flows of investment and commodities from China to Europe, Asia, Latin America, Africa, and viceversa.3. [read post]
