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1 May 2007, 1:02 pm
Bank of America, Judge Moon of the W.D. [read post]
20 Aug 2011, 5:51 pm
The last FDIC-insured institution closed in the state was High Trust Bank, Stockbridge, on July 15, 2011. [read post]
American First National Bank (Houston) Takes Over Deposits of First International Bank, Plano, Texas
29 Sep 2011, 10:09 pm
The last FDIC-insured institution closed in the state was The LaCoste National Bank, LaCoste, on February 19, 2010. [read post]
6 Jul 2012, 12:46 pm
The last FDIC-insured institution closed in the state was Security Exchange Bank, Marietta, on June 15, 2012 [read post]
23 Dec 2020, 6:00 am
Fish and Wildlife Service, California Department of Fish and Wildlife, and other agencies (collectively, “Agencies”) announced an update to the standard Bank Enabling Instrument (“BEI”) template for use in connection with the development of mitigation banks that will be located in or propose service areas within the State of California. [read post]
11 May 2023, 10:57 am
The rules vary among banks in the United States, so it’s essential to check with your specific bank. [read post]
21 Jun 2016, 12:18 pm
“Several of these entries state only ‘N/A. [read post]
15 Feb 2012, 6:50 am
Editor’s Note: The following post comes to us from Andrea Beltratti, Professor of Finance at the Università Bocconi, and René Stulz, Professor of Finance at Ohio State University. [read post]
22 Jul 2012, 10:36 am
Indictment, United States v. [read post]
4 Jun 2021, 1:41 pm
We proudly secured the largest compensatory personal injury verdict award for an individual plaintiff in Illinois state history. [read post]
6 Jun 2012, 9:07 am
MDPCE is investigating a potential class action in New York and other states concerning JoS. [read post]
23 Jun 2011, 9:57 am
Nick Clegg, the deputy prime minister of Britain, has proposed giving away shares of the state-owned banks -- Royal Bank of Scotland and Lloyds Banking Group -- to the British people. [read post]
29 Jun 2009, 11:06 am
This decision means that states can now enforce their own state laws against national banks so long as they follow due process procedures set forth under state law. [read post]
21 Oct 2013, 9:05 pm
[D&O Diary] “Alice in Wonderland Has Nothing on Section 518 of the New York General Business Law” [Eugene Volokh, swipe fees] “Financial Reform in 12 Minutes” [John Cochrane] Why the state-owned Bank of North Dakota isn’t a model for much of anything [Mark Calabria, New York Times "Room for Debate"] Regulated lenders have many reasons to watch SCOTUS’s upcoming Mount Holly case on housing disparate impact [Kevin Funnell] Cert… [read post]
15 Mar 2016, 8:29 am
On August 19, 2013 the United States Department of Justice (DOJ) and the Swiss Federal Government announced the creation of the Swiss Bank Program. [read post]
7 Mar 2022, 8:47 am
A few states have protested sanctions regimes—especially central bank sanctions—as violating customary international law on immunity. [read post]
22 Mar 2023, 12:15 am
I look forward to reading the DFPI's report, which may have significant implications for the future of dual banking system of federal and state charters in the United States. [read post]
8 Feb 2009, 5:28 am
Bank of America, the largest bank in the United States, has agreed to settle a Nationwide Class Action related to its overdraft and non-sufficient fund fee practices. [read post]
11 Feb 2015, 9:05 pm
Calvin’s refuge: how Swiss banking confidentiality undermined state despotism [Matt Welch, who also discusses how the gruesome FATCA law is proving to be the first component of an multilateral effort by OECD governments to curtail account privacy] Dodd-Frank compliance costs and the rapid decline of community banks [Marshall Lux and Robert Greene/Kennedy School, Carrie Sheffield, Jeff Sovern with a scoffing view; WSJ] “The IRS seized $242 million based on… [read post]
21 May 2021, 3:03 pm
MLSC is the state’s largest funder of civil legal aid. [read post]
