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15 May 2021, 10:48 pm
A recent notable case is Jeremie Saintvil, a Florida man who allegedly obtained more than $1.5 million in PPP loans from credit unions and banks. [read post]
15 May 2021, 4:00 am
Carry only the credit and bank cards you need; 2. [read post]
15 May 2021, 4:00 am
Carry only the credit and bank cards you need; 2. [read post]
14 May 2021, 8:40 pm
This includes that the reform should come with a recalibration of the existing overall capital requirements in the EU. [read post]
14 May 2021, 8:40 pm
On 12 May 2021, the European Banking Authority (EBA) published a report on convergence of supervisory practices in 2020. [read post]
14 May 2021, 7:37 pm
At the time of publishing this article, Bitcoin and Ethereum are the two largest cryptocurrencies (“crypto”) by market capitalization. [read post]
14 May 2021, 2:23 pm
Elisabeth de Fontenay has a delightful piece on this that is coming out soon in the Capital Markets Law Journal (here). [read post]
14 May 2021, 8:01 am
By Mark S. [read post]
14 May 2021, 6:07 am
Kling, Wachtell, Lipton, Rosen & Katz, on Friday, May 7, 2021 Tags: Banks, Boards of Directors, Financial institutions, Mergers & acquisitions, Shareholder activism, Shareholder voting How Should Performance Signals Affect Contracts? [read post]
13 May 2021, 8:40 pm
The statutory basis of the Commission Implementing Regulation is Articles 430(7) and 434a of the CRR as amended by the CRR II and Articles 45i(5) and (6) of the Bank Recovery and Resolution Directive (BRRD) as amended by the BRRD II. [read post]
13 May 2021, 2:47 pm
Commercial banks have certain obligations to know their customer and report suspicious activity. [read post]
13 May 2021, 11:56 am
Bank Nat’l Ass’n, 2021 Del. [read post]
13 May 2021, 7:26 am
Bank Accounts, and are instead held in virtual wallets managed by third-party services like Coinbase. [read post]
13 May 2021, 7:26 am
Bank Accounts, and are instead held in virtual wallets managed by third-party services like Coinbase. [read post]
12 May 2021, 1:41 pm
This comes with certain trade-offs, including the “relationship” aspect of banking. [read post]
12 May 2021, 1:22 pm
Neither British Airways nor Capital One Bank provided Fensterer’s requested refund, causing Fensterer to file a putative class action against Capital One Bank—and not British Airways—for recovery of the funds. [read post]
12 May 2021, 1:22 pm
Neither British Airways nor Capital One Bank provided Fensterer’s requested refund, causing Fensterer to file a putative class action against Capital One Bank—and not British Airways—for recovery of the funds. [read post]
12 May 2021, 1:22 pm
Neither British Airways nor Capital One Bank provided Fensterer’s requested refund, causing Fensterer to file a putative class action against Capital One Bank—and not British Airways—for recovery of the funds. [read post]
12 May 2021, 9:45 am
Mothepu started her career in wealth management in 2001 and worked her way up to roles in international banking, corporate banking, asset management, and advisory for large infrastructure projects. [read post]
11 May 2021, 9:08 pm
Mann is a managing director at SC&H Capital, a leading investment banking and advisory firm, where he spearheads the Special Situations team in providing distressed M&A advisory to private company business owners and offering creative solutions for ... [read post]
