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22 Apr 2010, 8:27 am
Although major financial reform now looks like it will happen, there doesn't seem to be any plan to reduce the size of the largest financial players. [read post]
8 Nov 2022, 7:03 am
The post Regulator Thisclose To Fining Deutsche Bank For Money-Laundering Woes, As If That Hasn’t Be Tried Before appeared first on Above the Law. [read post]
15 Dec 2011, 1:13 pm
Often, a consumer doesn’t even know he or she has been sued in a debt collection law suit until a check bounces or the ATM won’t spit out any money. [read post]
9 May 2007, 8:21 am
I don't have much more to add.Have I learned anything out of this process? [read post]
4 Nov 2022, 11:13 am
” In particular, Ferber was concerned with Basel III’s sustainability requirements for banks, arguing “[t]he Commission’s attempt to introduce sustainability considerations into banking regulation puts us on a dangerous path. . . [read post]
17 Nov 2011, 5:26 am
They sued the bank and got a judgment for $3,000. [read post]
18 Mar 2014, 8:59 am
Banks also need government support, without which their customers don’t trust them (trust is the currency of banks). [read post]
2 Mar 2010, 12:49 pm
They can’t levy on your personal account because John Doe is not named in the Judgment. [read post]
2 Sep 2019, 1:37 am
Banks that don’t may face sanctions. [read post]
24 Jul 2008, 6:32 pm
After all, the argument goes, if the government is potentially on the hook when these institutions fail, shouldn’t it have more say in the risks that they take? [read post]
12 Feb 2019, 10:33 am
NOT A BANK. [read post]
6 Mar 2018, 2:49 am
Grassley amicus) that Dodd-Frank doesn’t cover “whistleblowers” who never told the SEC [Digital Realty Trust v. [read post]
2 May 2024, 1:22 pm
Although the OCC’s expansion was initially closely tied to the activities Congress expressly authorized in statute, such as permitting banks to hedge their own lending risks, the agency soon permitted activities much more attenuated; for example, allowing banks to take the other side of clients’ derivatives—a far cry from Congress’s intention that “[t]he banker ought to be regarded as the financial confidant and mentor of his” customers.… [read post]
12 Apr 2017, 6:04 am
Surveying the 2016 proxy statements of the 25 publicly traded, U.S. bank and financial holding companies subject to the Federal Reserve’s stress tests, [3] I find that a handful of top asset managers—the Vanguard Group, BlackRock, Fidelity Investments, State Street Global Advisors and T. [read post]
31 Jan 2011, 3:46 pm
Brian T. [read post]
25 May 2011, 4:55 am
European banks are still stuck with almost 100 billion euros' worth of Greek government debt, and even "the credit default swap market doesn't offer a way out," the International Financing Review reports. [read post]
17 Jan 2007, 8:44 am
Investment banks have long been known as the preserve of hundred-hour weeks, where leaving the office only to change clothes is considered a badge of honor. [read post]
12 Jan 2016, 8:48 am
Anthony Hamiel has joined 1st Mariner Bank as a financial adviser. [read post]
29 Mar 2019, 8:36 am
All’s well With federal law in mind, my client was able to deposit her check into her bank account, secure in knowing the bank couldn’t apply the money she needed to live on next week to pay overdue bank-issued cards. [read post]
5 May 2009, 7:22 am
The folks in Washington aren't the only ones conducting a stress test on banks. [read post]
