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2 Sep 2011, 12:16 pm
Assistant U.S. [read post]
3 Dec 2012, 6:29 am
This week the Supreme Court denied petitions for a writ of certiorari in two banking-related appeals. [read post]
18 Nov 2013, 8:11 am
While the laws dealing with financial institutions in the U.S. are different than here, the takeaway for lawyers is to make sure they've read the fine print of the contract with their banks (and of course, learn how to recognize the red flags of these scams). [read post]
20 Nov 2019, 6:05 am
Despite all the excitement about FinTech and the dire warnings about the threat it poses to traditional banks, from 2013 to mid-2019, the Dow-Jones U.S. [read post]
5 Jul 2009, 5:19 pm
The U.S. [read post]
17 Sep 2019, 6:11 am
Thus, these four dominant banks—which control forty-two percent of the assets in the U.S. banking system—owe their existence to megamergers. [read post]
19 Jun 2008, 11:18 am
Any troubled U.S. investment bank headed toward bankruptcy should be subject to supervisory intervention just like commercial banks, the head of the Federal Deposit Insurance Corporation said on Wednesday. [read post]
22 Jan 2025, 1:02 pm
The five institutions are Bank of America, Citibank, JPMorgan Chase, U.S. [read post]
3 Oct 2022, 1:45 pm
The U.S. [read post]
4 Apr 2023, 6:07 pm
LawSites: “In the wake of the recent failures of Silicon Valley Bank and Signature Bank, Wolters Kluwer Legal & Regulatory U.S. has launched a new resource, intended for corporate legal departments, that provides a collection of guides and checklists to help companies avoid a bank failure and take action when a failure occurs, as well as a tracker to follow related lawsuits and investigations. [read post]
21 Jan 2021, 5:00 am
Two cite just 2 examples, banks in the U.S. maintain bank account records for 7 years while banks in Switzerland keep their records for 10 years. [read post]
24 Mar 2022, 1:15 pm
JNEWMAN@NEWMANSHAPIRO.COM 617-823-3217 The post Oligarchs using cryptocurrency including Bitcoin to evade U.S. sanctions according to European Bank President Christine Lagarde appeared first on Newman & Shapiro. [read post]
14 Apr 2014, 6:33 am
The Federal Reserve's Dodd-Frank enhanced prudential standards (“EPS”) final rule requires a foreign banking organization with $50 billion or more in U.S. non-branch/agency assets (“Foreign Bank”) to place virtually all of its U.S. subsidiaries underneath a top-tier U.S. intermediate holding company (“IHC”). [read post]
16 Nov 2014, 9:05 pm
“How Operation Choke Point Hurts the Unbanked” [former FDIC chairman William Isaac, American Banker] A nation of snitches: “U.S. rules would expand white collar crime informers” [Reuters] Courts should stop giving deference to agency interpretations of criminal law: “Justice Scalia’s shot across the SEC’s bow re insider trading” [Bainbridge] Judge Rakoff criticizes SEC for bringing so many enforcement proceedings to in-house adjudicators… [read post]
18 Nov 2019, 7:54 am
As reported on the November 14, 2019 posting to the Hunton Insurance Recovery Blog, last week, in an exciting moment, the U.S. [read post]
11 Jan 2010, 8:32 am
On January 8, 2010, the Swiss Federal Administrative Court (“Bundesverwaltungsgericht”) published a decision that declared the transfer of banking data to U.S. law enforcement authorities by the Swiss bank UBS to be illegal. [read post]
27 Nov 2012, 4:50 am
Historically, one of the core principles of U.S. bank regulation has been the separation of banking from commerce. [read post]
22 May 2009, 3:12 pm
Bloomberg reports that U.S. banks will pay an emergency fee based on their assets to rebuild the Federal Deposit Insurance Corp.'s reserves, putting a greater burden on large banks to replenish the fund amid the fastest pace of failures in 15 years. [read post]
30 Jan 2012, 12:20 pm
On January 18, 2012, a jury for the U.S. [read post]
9 Aug 2016, 7:00 am
The percentage of U.S. banks owned by BHCs has more than doubled since 1980, from 34.3% to approximately 84% today. [1] Federal banking agencies (“FBAs”), however, do not require banks to form a BHC. [2] Thus, the uptick in BHC-owned banks has largely been driven by perceived legal, regulatory, and business advantages. [read post]
