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22 Sep 2013, 8:15 pm
Assistant United States Attorneys Melissa E. [read post]
25 Sep 2009, 6:15 am
The early adopters tend to be institutions like USAA Federal Savings Bank, which has only one branch but has lots of customers serving in the United States military who don't want to send money in from an Army base. [read post]
15 Feb 2011, 6:24 pm
Trans Pacific National Bank recently agreed pay $12,500 penalty to the Office of Foreign Assets Control (“OFAC”) to settle charges that it had facilitated transactions by a foreign person where the transactions by the foreign person would be prohibited if performed by a United States person. [read post]
7 Oct 2008, 12:22 am
Discover Bank, 07-773 presents the issue of whether a federal court has jurisdiction over a suit to compel arbitration when the suit to compel arises under state law (the Federal Arbitration Act does not independently confer federal jurisdiction),... [read post]
13 Apr 2011, 9:26 am
Nicholas Shaxson has published Treasure Islands: Uncovering the Damage of Offshore Banking and Tax Havens (Palgrave Macmillan, April 12, 2011): While the United States experiences recession and economic stagnation and European countries face bankruptcy, experts struggle to make sense of the crisis. [read post]
3 Apr 2012, 10:39 am
That wasn't the case for national thrifts switching to national banks and vice versa. [read post]
29 Oct 2010, 3:27 am
Nomura Holdings, the brokerage and investment bank based in Japan, said Friday that its quarterly profit had dropped 96 percent from the previous year as the company pursues a costly program of expansion in the United States. [read post]
5 Sep 2009, 6:54 am
Court of Appeals for the Eighth Circuit recently ruled that national bank assignees or purchasers of mortgages are not completely shielded from state law violation claims by a blanket claim of federal preemption. [read post]
26 Feb 2007, 10:22 am
While all state courts will amend their respective rules in ways that are similar (some have done so already), this process is not yet complete. [read post]
8 Jun 2022, 5:55 am
On July 5, the day after the United States celebrates its independence from a colonial occupation, Palestinians in the West Bank will face new restrictions on their lives – as will any foreign nationals seeking to interact with them – when Israel implements a new ordinance designed to further cement its control over the West Bank and bolster its efforts to suppress Palestinian civil society. [read post]
15 Feb 2019, 9:05 am
Court of Appeals for the Eighth Circuit recently affirmed a trial court judgment holding a bank and its principal in contempt and sanctioning them for violating a bankruptcy discharge injunction, based on the findings in a parallel state court proceeding. [read post]
25 Aug 2018, 7:18 am
Can they not have a personal bank account? [read post]
29 Aug 2017, 7:30 am
Hayashi, JD Candidate The state of Florida prohibits banks from using their own stock as collateral for extensions of credit. [read post]
6 Jan 2014, 12:43 pm
On December 20, the Federal Housing Finance Agency announced it had reached a settlement for $1.925 billion with Deutsche Bank AG to resolve claims pending in the United States District Court for the Southern District of New York related to the sale of private-label RMBS between 2005 and 2007. [read post]
4 Jan 2022, 4:38 pm
Any bank whose name starts with “State Bank of …. [read post]
22 Jul 2014, 7:32 am
The defendant was sentenced by United States District Judge Otis D. [read post]
21 Aug 2014, 4:35 pm
“Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history ¬— to resolve federal and state claims against Bank of America and its former and current subsidiaries, including Countrywide Financial Corporation and Merrill Lynch. [read post]
10 Jan 2015, 6:00 am
In December, the Financial Industry Regulatory Authority entered into settlement agreements with a number of the major banking firms in response to allegations that their equity research analysts were involved in impermissibly soliciting investment banking business by offering their views during the pitch for the Toys “R” Us IPO (which was never actually completed). [read post]
15 May 2007, 1:43 pm
Link: FT.com / In depth - Letter from World Bank country directors. 37 of the Bank's 42 Country Directors signed this letter. [read post]
5 Dec 2017, 4:00 pm
The Bank promptly sent notice to Copycat stating that Copycat’s interest would be extinguished in 30 days unless Copycat tendered nearly $320,000 in cash by exercising its statutory right of redemption. [read post]
