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21 Nov 2018, 2:26 am
Kohn, stated: “Highly restrictive NDAs are common in Europe. [read post]
1 Jan 2014, 6:40 pm
During the ensuing discovery, plaintiff learned, supposedly for the first time, of the joint bank accounts upon receipt of the estate tax returns, although later in depositions, she states that decedent had told her about the accounts. [read post]
9 May 2011, 7:54 am
The United States Supreme Court overturned Mr. [read post]
14 Apr 2010, 2:05 pm
Massachusetts state law has capped rates at 18 percent, but out of state banks doing business nationally are not mandated to follow that law. [read post]
24 Jun 2022, 4:10 am
This is Part 2 of a post discussing the judgment in Banks v Cadwalladr. [read post]
22 Mar 2008, 5:16 pm
The Georgia Bar Center in downtown Atlanta was previously the Federal Reserve Bank building. [read post]
10 Aug 2011, 12:02 pm
The total estimated cost of the projects is $275,392, with the state share totaling $110,373. [read post]
24 Aug 2017, 11:09 am
The DFS lawsuit, which was filed in May 2017 in a New York federal district court, is similar to the lawsuit filed in April 2017 by the Conference of State Bank Supervisors (CSBS) in D.C. federal district court. [read post]
24 Jul 2019, 5:17 pm
The objective is to present state-of-the-art research on banking regulation from law, economics, and accounting and discuss it with academics, senior policy makers, supervisors, industry representatives and other banking practitioners. [read post]
11 Jan 2010, 1:03 am
" By way of illustration, a recent motion filed by bank officials in connection with the bankruptcy proceedings involving Haven Trust Bancorp, the holding company for a Duluth, Georgia bank that failed in December 2008, states that certain of the officials "received subpoenas…issued by counsel to the [FDIC] regarding the FDIC’s investigation of certain matters relating to the failure of Haven Trust Bank. [read post]
19 Nov 2018, 7:44 am
A large proportion of the entities surveyed by the FATF stated they had received communication from their regulators on at least one of the elements of the FATF / Basel Committee guidance, and over 20 FATF members have taken concrete actions to communicate the new guidelines; domestic capacity building: the Correspondent Banking Coordination Group (CBCG) has committed to explore how solutions developed to address the reduction in correspondent banking relationships might… [read post]
29 Jan 2020, 9:36 am
The FCA states that it may want to follow up with banks on receipt of this information to discuss in further detail. [read post]
31 Aug 2015, 8:38 am
The combination of Howard and Patapsco creates the largest publicly traded bank headquartered in Greater Baltimore and the seventh-largest bank in the state of Maryland, with ... [read post]
17 Feb 2018, 1:55 pm
It also points to the willingness of Chinese banks to learn from and coordinate their activities with the global banking and finance sectors. [read post]
7 Jul 2011, 10:35 am
United States v. [read post]
22 Aug 2014, 1:34 am
In addition, $300 million will be paid to settle claims by the state of California, $45 million to settle claims by the state of Delaware, $200 million to settle claims by the state of Illinois, $23 million to settle claims by the Commonwealth of Kentucky, $75 million to settle claims by the state of Maryland, and $300 million to settle claims by the state of New York. [read post]
20 Apr 2010, 4:08 am
Significantly, the Court noted: “All of these cases contain allegations that Bank of America routinely fails to pay its employees for off-the-clock overtime work in violation of the Fair Labor Standards Act and/or state law. [read post]
19 Jan 2012, 11:34 am
Securities and banking trade groups have responded to a Department of Labor request for assistance in developing an expanded regulatory impact analysis of a proposed change to the DOL’s long-standing definition of fiduciary. [read post]
24 Sep 2020, 11:06 am
In Madden, the Second Circuit held that NBA preemption of New York usury law did not apply to charged-off credit card receivables sold by a national bank to a non-bank. [read post]
25 Nov 2008, 1:33 am
US Senator Susan Collins (R-Maine) has introduced a new bill to regulate investment-bank holding companies, credit default swaps, and other financial instruments that state and federal regulators have yet to regulate. [read post]
