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28 Dec 2007, 7:41 am
The WFAA story about the Ex-Im Bank giving loans to Sinaloa and Juarez drug cartel associates threw me for a bit of a loop, and I thought I'd take a moment to explore the implications a little further. [read post]
6 Feb 2012, 6:31 pm
Bank National Association (USB) has appealed the resulting $15 million judgment in this wage and hour class action brought under Business and Professions Code section 17200 (section 17200). [read post]
25 Jul 2020, 12:43 pm
The FFIEC in the Joint Statement urges banks to consider adopting the protocol for fallback language being developed by the International Swaps and Derivatives Association (ISDA) for ISDA contracts. [read post]
22 Aug 2013, 10:16 am
Canadians will soon be able to use their smartphones to deposit a paper cheque into their bank accounts thanks to changes in the legal requirements for such transactions.The Image Rule Project was a five-year initiative aimed at enabling Canadian financial institutions and their clients to exchange payment items, such as cheques, electronically. [read post]
6 Apr 2023, 2:25 pm
If you would like to have an event posted, please contact us at legalscholarshipblog@gmail.com About the Author Mary Seitz – Barco Law Library, University of Pittsburgh School of Law [read post]
18 Sep 2008, 1:10 am
"What's breaking into a bank compared with founding a bank? [read post]
11 Jan 2024, 8:49 am
Under the proposals, a new mechanism would be introduced to facilitate the use of certain existing stabilisation powers to manage the failure of small banks, which would enable certain associated costs to be met by industry rather than the taxpayer. [read post]
5 Dec 2019, 11:42 pm
Many people hold a majority of their money in bank accounts, and you can use non-wage garnishment to access that money if the debtor has not been using it to repay you. [read post]
9 Aug 2012, 8:53 am
The details in each case are different, with the international banks suspected of using their American subsidiaries to process tainted money for clients that included Iran, Cuba, North Korea, sponsors of terrorist groups and drug cartels. [read post]
19 Jul 2014, 4:20 pm
It also significantly reduces the complexity associated with the accounting for financial instruments. [read post]
29 Aug 2009, 6:56 am
We use indicators for the power of the regulators, oversight of bank capital, restrictions on bank activities, and the independence of the supervisory authority. [read post]
13 Apr 2023, 10:19 am
” According to the indictment, Russell allegedly claimed to be a licensed broker, the former investment banking associate misappropriated investors’ funds and used them for his personal benefit. [read post]
20 Jan 2011, 7:57 am
In a letter to President Obama praising his Executive Order on repealing burdensome federal regulations, the American Bankers Association also asked that the SEC 500-shareholder threshold be raised and that the Dodd-Frank interchange fee provision be repealed. [read post]
16 Nov 2006, 9:46 pm
I mentioned some of the issues associated with spam in South Africa in a previous post. [read post]
15 Mar 2021, 8:00 am
” (American Bankers Association, Cannabis Banking). [read post]
21 Jul 2015, 3:29 pm
The teller had already received several emails from other SunTrust banks, warning her that a man was trying to use fake debit cards at other banks. [read post]
17 Oct 2012, 7:45 am
According to the report, Bank of American has threatened to stop using law firms that refuse to sign onto the one year deal. [read post]
8 Dec 2014, 7:06 am
The majority of bank account hijackings over the past decade used the Tor privacy service to hide thieves' locations, according to a US Treasury Department report obtained by KrebsOnSecurity reporter Brian Krebs. [read post]
16 Sep 2016, 10:34 am
From this alone, the court concluded that the plaintiffs had sufficiently alleged that “the member banks used the bankcard associations to adopt and enforce a supracompetitive pricing regime for ATM access fees. [read post]
11 Mar 2010, 6:45 am
The Clearing House Association argued that the Board had satisfied its burden to show that disclosure of bank-by-bank, loan-by-loan information likely would cause borrowing institutions substantial competitive harm. [read post]
