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22 Jul 2008, 8:13 pm
Last week, reports suggested that the bank might even be willing to part with Wachovia Securities. [read post]
25 Jan 2011, 9:27 am
That bank is the Federal Reserve Bank, first established by Congress and Woodrow Wilson in 1913.Obviously, in any given nation, there has to be something defined as money, which people accept as legal tender in settling debts and obligations. [read post]
18 Aug 2014, 8:00 am by Craig Hoffman and Charles Shih
The Supplement contains guidance from a PCI Special Interest Group (“SIG”) (consisting of merchants, banks, and third-party service providers) designed to help merchants meet Requirement 12.8. [read post]
3 Nov 2011, 9:08 am by admin
This article, which is divided into two parts, first examines the statutory and common law standards of liability for D’s and O’s of thrifts and banks (collectively “banks”) developed over the years, including during the 1980s and 1990s S&L crisis which witnessed hundreds of post-failure lawsuits filed against former bank D’s and O’s by the FDIC and the Resolution Trust Corporation (“RTC”). [read post]
14 Dec 2021, 12:45 pm by Latham & Watkins LLP
Meenagh, Alexander Hendry, and Lucy Tucker The United Arab Emirates (UAE) has issued its first federal data protection law (Federal Decree Law No. 45/2021 on the Protection of Personal Data) (the Data Protection Law), alongside a law establishing the new UAE Data Office (Federal Decree Law No. 44/2021 on Establishing the UAE Data Office). [read post]
7 Apr 2010, 3:27 pm by Page Perry LLC
Previously, scant attention had been paid to how Goldman was the only major Wall Street bank to exit the subprime securities market before the housing bubble burst. [read post]
12 Sep 2014, 10:00 am by Zac Ciullo
First, it argued that retailers already pay the cost of fraud and the cost of reissuing cards through swipe fees and reimbursement payments. [read post]
4 Feb 2019, 12:50 pm by Michael Barber
” Haye suggested amending the Australian Banking Code, to ensure banks will work with customers who live in remote areas and those who have limited English proficiency. [read post]
25 Apr 2019, 12:02 pm by Silver Law Group
    The post FINRA Names Individuals Barred in April 2019 for Failing to Comply with FINRA Rules appeared first on Securities Arbitration Lawyers Blog. [read post]
4 Aug 2014, 4:13 am by Kevin LaCroix
The complaint, which can be found here, is filed against Deutsche Bank, HSBC, and the Bank of Nova Scotia, the members of the London Silver Market Fixing Limited. [read post]
24 May 2022, 10:08 am by Catherine Reach
Do the files hold sensitive information like bank records, taxes, or insurance claims? [read post]
4 Mar 2010, 9:22 am by Kara Scannell
The case isn’t the recently settled matter involving Bank of America (click here), where the bank agreed to resolve proxy disclosure issues by paying a $150 million penalty and undertaking a list of governance changes. [read post]
18 Jun 2013, 3:25 pm by Larry Tolchinsky
— (h) An action to enforce a claim of a deficiency related to a note secured by a mortgage against a residential property that is a one-family to four-familydwelling unit. [read post]
12 May 2011, 1:08 pm by Ted Allen
”Also at Bank of America, investors gave 39.5 percent support (based on votes cast “for” and “against”) to another first-year proposal that seeks an independent audit committee report on the bank’s mortgage and foreclosure practices. [read post]
20 Jul 2015, 2:03 pm by D. Daxton White
The White Law Group is a national securities arbitration, securities fraud, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
24 Aug 2010, 12:36 am by Kevin LaCroix
SunTrust is the parent holding company of it wholly-owned banking subsidiary, SunTrust Bank. [read post]
12 Jan 2024, 8:56 am by jeffreynewmanadmin
The Securities and Exchange Commission today charged investment banking company Morgan Stanley & Co. [read post]
5 Jan 2024, 7:03 am by Silver Law Group
The post Silver Law Group Investigates Investor Losses In Location Ventures, LLC And Rishi Kapoor appeared first on Securities Arbitration Lawyers Blog. [read post]