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23 Aug 2010, 7:37 am
DLJ Merchant Banking, a recent decision of the Delaware Court of Chancery, the Chancery Court refused to apply the choice of law provision in an investment bank's engagement letter to a claim alleging that the investment bank had aided and abetted a breach of fiduciary duty. [read post]
9 Jan 2019, 1:49 pm
The OCC has filed a motion to dismiss the lawsuit filed in D.C. federal district court in October 2018 by the Conference of State Bank Supervisors (CSBS) to stop the OCC from issuing special purpose national bank (SPNB) charters to fintech companies. [read post]
2 Apr 2024, 4:30 am
Todd Phillips (Georgia State University - J. [read post]
26 Feb 2009, 6:37 pm
Earlier this month, the chief executives of the eight biggest banks in the United States, including Citigroup, Bank of America, Wells Fargo, and Goldman Sachs addressed the House Financial Services Committee in an attempt to persuade US lawmakers that billions of dollars in bailout funds were used as intendedâ€â [read post]
21 Oct 2015, 4:56 pm
The revised forecast reflects a further slowing in global economic performance, high current oil inventories, and expectations that Iranian oil exports will rise after the lifting of international sanctions, according to the Bank’s new Commodity Markets Outlook, a quarterly update on the state of the international commodity markets. [read post]
15 Nov 2017, 9:14 am
” The PPM applies to all national banks, federal savings associations, federal branches of foreign banks subject to the CRA, and state-chartered institutions subject to the CRA seeking to convert to a federal charter. [read post]
15 Jun 2012, 3:00 am
The case of the day is United States v. [read post]
9 May 2016, 6:06 am
In a recently filed Complaint in the United States Distrcit Court for the Southern District of New York (“SDNY”), Plaintiff Megan Messina alleges that Bank of America sexually discriminated against her as a result of “gender disparities in compensation and business opportunities at the nation’s largest bank and brokerage firm.” Further, Messina alleges that she was retaliated against in violation of Sarbanes-Oxley Act of 2002 and the… [read post]
24 Jan 2015, 9:03 am
In stark contrast to the big money and performance-enhancing drugs that have lessened the popularity of baseball today, Ernie would encourage unnecessary double-headers by stating... [read post]
19 Jun 2012, 10:08 am
” Smith stated that the Bank assured her that the arrest would not hinder her chances of obtaining full-time employment. [read post]
6 Feb 2024, 9:01 pm
As part of its ongoing attack on bank fees, the Consumer Financial Protection Bureau (CFPB) has issued two proposed rules to regulate fees charged by banks: one on overdraft services, and one on nonsufficient funds fees. [read post]
Banking trade groups file petition with FCC for ruling on scope of TCPA emergency purposes exception
4 May 2020, 7:54 am
While the consumer groups have joined the banking groups in urging the FCC to act expeditiously, they disagree with the banking groups on the scope of the “emergency purposes” exception. [read post]
21 Oct 2016, 5:47 am
Laura Gamble, Maryland regional president of PNC Financial Services Group Inc., talked to The Daily Record about how the bank, one of the largest in the state, takes on those challenges. [read post]
14 Nov 2023, 2:00 pm
State Law Comparison Tool—Consumer Financial Regulation Laws Topic Access this state law comparison tool for state-specific guidance and the ability to compare state laws in the areas of consumer lending, credit card lending, and residential mortgage loans. [read post]
26 Jul 2021, 12:38 pm
Ben & Jerry's Ice Cream, a division of Unilever, recently announced that it would no longer sell ice cream in Israel's West Bank settlements. [read post]
18 May 2010, 1:34 pm
What an orderly bank robber! [read post]
24 Feb 2021, 6:29 pm
State trust companies may convert to a national trust bank with the approval of the OCC. [read post]
23 Mar 2023, 3:30 am
” I was annoyed, but pulled out my state-issued bar card. [read post]
4 Mar 2016, 7:00 am
Most spouses have at least one joint bank account. [read post]
8 Aug 2014, 12:03 pm
CLS Bank ruling impacted the scope of software patents. [read post]
