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23 Sep 2021, 8:55 pm
On 21 September 2021, the European Banking Authority (EBA) published a report on the platformisation of the EU banking and payments sector. [read post]
6 May 2008, 5:15 am
In addition to state standards and the requirements of SOX, the stock exchanges have each adopted their own standards for director independence. [read post]
3 Oct 2011, 4:15 pm
Blum & Silver, LLP has filed a class action lawsuit against Regions Bank (“Regions”), a banking subsidiary of Regions Financial Corporation (NYSE: RF). [read post]
29 Jul 2008, 4:48 pm
The Pennsylvania Department of Banking will require Internet payday lenders and other out-of-state companies that make consumer loans to Pennsylvania residents to be licensed by the Department of Banking and comply with state laws. [read post]
3 Oct 2010, 2:43 pm
The report came in to the Omaha FBI office in May 2009 about suspicious payments wired to 46 separate bank accounts. [read post]
7 Oct 2010, 10:00 am
Bondi (SEC) has published Don’t Tread on Me: Has the United States Government’s Quest for Customer Records from UBS Sounded the Death Knell for Swiss Bank Secrecy Laws? [read post]
14 Mar 2005, 12:47 am
Outposts - unofficial plantings of Isreali citizens in Palestinian territory to prevent the formation of a Palestinian state - are legally distinct [read post]
16 Apr 2009, 2:44 am
Pamela Gail Holder has been convicted by a jury of two counts of wire fraud and two counts of bank fraud. [read post]
13 Mar 2012, 11:45 am
[JURIST] The European Court of Justice (ECJ) [official website] on Tuesday upheld a lower court decision [judgment text] that a UK subsidiary of Bank Melli Iran (BMI) [corporate website, in Persian] can be included in a list of entities engaged in nuclear proliferation. [read post]
2 Apr 2010, 10:00 am
Bondi (SEC) has posted Don’t Tread on Me: Has the United States Government’s Quest for Customer Records from UBS Sounded the Death Knell for Swiss Bank Secrecy Laws? [read post]
20 Feb 2008, 6:47 am
However, investors are already threatening legal action claiming that the government's plan for a temporary period of state ownership infringes their human rights. [read post]
29 Nov 2010, 7:29 pm
So they have set up a set of rules where PE is held to a higher standard than other banks, even foreign banks, which are moving the jobs out of the United States into other countries, and which is an oddity. [read post]
7 Dec 2014, 9:50 pm
ARE THERE LIMITS TO BANK/CREDIT UNION SETOFFS? [read post]
29 Jun 2011, 5:38 pm
What a sorry state of the world we live in where the bank regulators are the last people we can trust to actually regulate the banks. [read post]
11 Jun 2018, 11:11 am
Strang, University of Toledo College of Law, has published An Evaluation of Historical Evidence for Constitutional Construction From the First Congress’ Debate Over the Constitutionality of the First Bank of the United States at 14 University of St. [read post]
11 Jun 2018, 11:11 am
Strang, University of Toledo College of Law, has published An Evaluation of Historical Evidence for Constitutional Construction From the First Congress’ Debate Over the Constitutionality of the First Bank of the United States at 14 University of St. [read post]
26 Mar 2018, 6:35 am
Court of Appeals for the Ninth Circuit recently held that the National Bank Act (NBA) did not preempt California’s state escrow interest law, which requires financial institutions to pay at least 2 percent simple interest per annum on escrow account funds. [read post]
19 Apr 2011, 11:22 pm
Caishui No. 116, 2010 To promote management system reform of Agro-Related Finance Business Division of Agriculture Bank of China, support economic development of municipality area, as approved by the State Council, business tax policies of reform trial spots of Agro-Related Finance Business Division of Agriculture Bank of China are hereby notified as follows: I. [read post]
19 Jul 2011, 6:23 am
Now, according to a report, two banks, JPMorgan and RBS, are being sued by the National Credit Union Administration (NCUA) for "untrue statements of material fact," or "omitted to state material facts" which is against federal and state securities laws. [read post]
29 Aug 2012, 7:45 am
Merrill Lynch Inc. and Bank of America Corporation, Law Div., HUD-L-3855-09, BARRY P. [read post]
