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16 Sep 2008, 9:24 am
Bank of America did, however, explicitly state that it is continuing to cooperate with the ongoing investigations by the New York Attorney General and the Securities and Exchange Commission. [read post]
17 Mar 2011, 7:07 pm
According to an analysis by Public Citizen of data from the National Practitioner Data Bank, state medical boards have failed to discipline 55 percent of the nation’s doctors who either lost their clinical privileges or had them restricted by the hospitals where they worked. [read post]
18 May 2021, 8:40 pm
On 17 May 2021, the European Banking Authority (EBA) published a report analysing the extent to which Member States’ national law relies on external credit ratings. [read post]
20 Nov 2014, 4:37 pm
Bank Capital Reforms: Initial Effects of Basel III on Capital, Credit, and International Competitiveness, GAO-15-67: Published: Nov 20, 2014. [read post]
21 Jul 2011, 4:00 am
Central Authority provided a certificate of service stating that process had been served in accordance with Mexican law, and Zions Bank filed the certificate. [read post]
14 Oct 2008, 9:00 am
In states that have adopted the Uniform Commercial Code (UCC), courts will probably hold that the possessory stableman's lien is superior, even if the bank's UCC Financing Statement was filed before the stableman took possession. [read post]
13 Jul 2009, 3:50 pm
The creation of the Cleveland Industrial Land Bank was preceded by an academic study by Cleveland State University. [read post]
14 Nov 2006, 4:54 am
At the state level, the Model Act of 2002 was drafted to give states the option to include or exclude variable annuities from their securities definition. [read post]
17 Dec 2018, 2:58 am
Chamber paper, and more on trends in Australia] “Congress Can’t Create an Independent and Unaccountable New Branch of Government” [Ilya Shapiro on Cato cert amicus in State National Bank of Big Spring v. [read post]
9 Mar 2005, 2:22 am
The report by former state prosecutor Talia [read post]
16 Jan 2007, 11:39 am
[JURIST] The Israeli Ministry of Justice [official website] said Tuesday the state prosecutor plans to launch an investigation into allegations that Prime Minister Ehud Olmert [official website; BBC profile] impermissibly promoted the interests of two business associates in his capacity as minister of finance during the 2005 state sale of Bank Leumi [official website]. [read post]
6 Oct 2008, 11:53 am
The announcement arrived after the Illinois attorney general's office said Sunday that the bank was modifying loans for customers in 11 states. [read post]
8 May 2012, 6:42 am
(i) Stanford International Bank Limited (acting by its joint liquidators) (Appellant) v Director of the Serious Fraud Office (Respondent); and (ii) Stanford International Bank (acting by its joint liquidators) (Respondent) v The Director of the Serious Fraud Office (Appellant) (Oral Hearing) Earlier this year, the Supreme Court heard a complex dispute arising from the collapse of Stanford International Bank (“SIB”) in early 2009. [read post]
6 Mar 2011, 5:54 am
Bank v. [read post]
6 Feb 2014, 5:57 am
What is striking to me, however, is the fact that numerous other states have found a way to enact legislation enhancing the rights of contractors who improve leased properties, presumably without significantly impairing those states’ banking and commercial real estate industries. [read post]
10 Jan 2013, 1:32 pm
In the state of Florida, armed robbery can be filed in one of two ways: 1. [read post]
5 Jan 2011, 9:26 am
According to reports, it is anticipated that incoming New York Governor Andrew Cuomo will announce during his State of the State Address tomorrow, January 5, 2011, plans to merge the Insurance Department and Banking Department into a single agency in an effort to reduce costs and improve efficiency. [read post]
28 Oct 2013, 3:22 pm
The UK Prime Minister stated that the UK will not participate in the SSM. [read post]
19 Mar 2010, 8:04 pm
Just fill out the form below: Contact Information First Name * Last Name * Email * Street Address 1 Street Address 2 City * State * Zip Code [read post]
13 May 2013, 12:26 pm
Although the proposals are expected to have a profound effect on the structure of banks, the Commission states that the “vast majority” of EU banks will not be affected by the initiative. [read post]
