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1 May 2023, 5:16 am
Other legal analyses of Russian central bank assets have appeared on Just Security and EJIL:Talk! [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
AIG alleges that it purchased the securities and that defendants — financial institutions such as Bank of American, Merrill Lynch, and Countrywide — acted as underwriters, sponsors, and originators. [read post]
21 Dec 2022, 6:32 am
On 20 December 2022, EU member states settled their negotiating positions on a proposed update of the central securities depositories regulation (CSDR). [read post]
17 Aug 2015, 12:31 pm
On August 10, 2015, the Fifth Circuit revived a securities fraud suit brought by the Federal Deposit Insurance Corporation (“FDIC”) as receiver for Guaranty Bank against Goldman Sachs & Co., Deutsche Bank AG, and the Royal Bank of Scotland PLC. [read post]
22 Jan 2011, 10:54 am
(BAC) and the New York State Common Retirement Fund have settled the latter’s securities fraud lawsuit accusing Merrill Lynch & Co. [read post]
1 Mar 2011, 11:17 pm
The Banks or Secured Creditors do feel comfortable in recovering their dues using the provisions of SARFAESI Act, 2002. [read post]
20 Nov 2013, 8:05 pm
[Carter Dougherty/Bloomberg, Funnell] “Memo to the Swiss: Capping CEO Pay is not an Intelligent Way of dealing with Income Inequality” [Bainbridge] American Bankers Association vs. blogger who compiled online list of banks’ routing numbers [Popehat] Tweet Tags: autos, banks, bloggers and the law, Dodd-Frank, Harvard, mortgages, securities litigation, SwitzerlandBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of… [read post]
2 Apr 2013, 12:29 pm
Security cameras revealed that the suspects were wearing masks in the commission of the bank robberies, similar to those worn by Jason in the Friday the 13th movies according to investigators. [read post]
14 Nov 2019, 12:38 pm
House of Representatives, voted 321 to 103 in favor of H.R.1595, the Secure and Fair Enforcement Banking Act of 2019 (“SAFE Banking Act”). [read post]
1 Jul 2012, 7:41 pm
In this case, Rogers states that the plaintiff received from the bank all of its lost funds, plus interest (the maximum recover permitted by the UCC), "and a little extra. [read post]
24 Sep 2009, 5:00 am
Bank Ltd., No. 07-0583-cv, 2008 U.S. [read post]
31 Oct 2011, 1:55 pm
Herstein, president of NASAA and assistant director of the Nebraska Department of Banking andamp; Finance Bureau of Securities. [read post]
15 Oct 2018, 8:00 am
If you have received this letter you must reply if you hope to avoid the levy being enforced and the IRS seizing your bank accounts to secure payment of the tax debt that you owe. [read post]
16 Jan 2020, 1:21 pm
The House of Representatives passed H.R. 1595 – Secure And Fair Enforcement Banking Act of 2019 (“SAFE Act”) on September 25, 2019, in a historic step toward federal marijuana legalization. [read post]
12 Jul 2004, 9:25 am
Arab states Monday called for an emergency UN General Assembly session to consider a resolution seeking to implement the recent International Court of Justice advisory opinion on the legality of Israel's West Bank security fence. [read post]
27 Dec 2011, 8:09 pm
Bank of New York Mellon Corp. [read post]
25 Jan 2010, 6:13 am
As such, the threshold question the court addressed was whether a duty to “sufficiently secure” its online banking existed for the Bank. [read post]
19 Sep 2016, 11:24 am
The financial services industry, in particular, has seen a proliferation of rules and guidance from regulators like the Security and Exchange Commission (SEC), the Federal Financial Institutions Examination Council (FFIEC) (which informs both the Office of the Comptroller Currency (OCC) and the Federal Reserve Bank’s oversight), and the Commodity Futures Trading Commission (CFTC). [read post]
20 Jul 2005, 5:44 pm
[JURIST] Leading Wednesday's corporations and securities law news, the Canadian Imperial Bank of Commerce (CIBC) [corporate website] will pay $125 million to settle with US regulators. [read post]
22 Dec 2023, 9:56 am
Treasury Department decided that banks and law enforcement officials may have access to the database. [read post]
