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15 Nov 2012, 12:32 am
According to a November 13, 2012 press release from their defense counsel (here), the five bank officer defendants in an action the FDIC filed against them as the failed bank’s receiver have settled the case for an assignment to the agency of their rights under the bank’s D&O insurance policy. [read post]
10 Jan 2008, 5:54 pm
Bank of America agrees to purchase Countrywide for $4 bilion. [read post]
10 Jul 2014, 12:41 am
The upgrade, which took place in May 2014, may encourage regulators, companies and banks in the UAE and Qatar to revise their foreign ownership restrictions, which will in turn attract more institutional capital to IPO markets. [read post]
12 Sep 2013, 5:00 am
References: Prime Bank Investment Fraud in Investor.gov How Prime Bank Frauds Work by the Securities and Exchange Commission SEC Halts Florida-Based Prime Bank Investment Scheme SEC Complaint against Bernard H. [read post]
21 Mar 2011, 5:00 am
National Australia Bank Ltd. [read post]
28 Mar 2023, 8:11 am
A week earlier the bank announced the discontinuation of its Silvergate Exchange Network (SEN), which allowed crypto exchanges like Coinbase to transfer money. [read post]
28 Jul 2007, 10:49 am
According to Der Spiegel, the Iranian government has channeled some of its foreign currency earnings to German banks. [read post]
30 Oct 2021, 7:06 am
Previously, ICICI Bank and Paytm Payments bank also stopped payments to crypto exchanges, and several other banks warned customers against trading in cryptocurrency. [read post]
30 Nov 2022, 5:16 am
In the third type of transaction, commercial banks traded foreign exchange directly from one CBDC to another, such as a Thai bank trading e-THB for a Hong Kong Bank’s e-HKD. [read post]
10 Nov 2020, 11:27 am
Unlike Kraken, which is one of the largest cryptocurrency exchanges, Avanti appears to be focused on a more niche banking market. [read post]
14 Jun 2015, 9:05 pm
” Banks close longtime local accounts as anti-money-laundering rules squeeze economy in border town Nogales, Ariz. [read post]
14 Nov 2017, 12:08 pm
Related to this, banking organizations that are publicly held, or are seeking to become publicly held, have the advantage of filing their Exchange Act filings and reports with the FDIC as opposed to the SEC. [read post]
3 Jan 2020, 5:11 am
Tags: banks, CFPB, Elizabeth Warren, guns, New York [read post]
26 Aug 2009, 4:41 pm
In addition to consider a workable way to restrain the outrageous bonuses for speculative behavior that Wall STreet seems to think it's entitled to, we should do the following: re-regulate all banks and shadow banks by bringing hedge funds, equity funds and any other entity that acts as a major provider of funding under banking laws; regulate derivatives, including severely restricting or curtailing… [read post]
6 Aug 2009, 8:36 am
As reported by CNN early on August 6, 2009, a U.S. federal judge rejected the pending settlement between Bank of America and the Securities and Exchange Commission. [read post]
16 Nov 2014, 9:05 pm
Bank of America, see last page] Two SEC commissioners warn that campaigned-for “fair fund” to compensate investors in CR Intrinsic inside trading case “likely to benefit only class-action attorneys and the fund’s administrators” [Daniel Gallagher and Michael Piwowar, WSJ] “U.S. veterans sue [major European] banks, claim they should pay for Iraq attacks” [Alison Frankel, Reuters] Tweet Tags: administrative law, banks,… [read post]
12 Jul 2011, 2:17 pm
The Financial Regulatory Ecology Financial systems, agents and stability Incl. brief overview of industry structure and demographics Central banking and regulatory supervision Agency structure overview Incl. some comparatives Exchanges and FMUs Regulatory forms, market failure and regulatory failure Why banks are (still) special and often Too Big to Fail II. [read post]
17 Sep 2019, 1:20 pm
The Securities and Exchange Commission today announced that it has proposed rules to update the statistical disclosures that bank and savings and loan registrants provide to investors, and eliminate disclosures that overlap with Commission rules, U.S. [read post]
8 Jan 2021, 2:20 pm
The bank has agreed to pay $85 million in criminal penalties and more than $40 million to the U.S. [read post]
23 Sep 2019, 4:15 pm
On September 17, the Securities and Exchange Commission (SEC) proposed rules to update the statistical disclosures that bank and savings and loan registrants provide to investors, and eliminate disclosures that overlap with other SEC rules, U.S. [read post]
