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12 Sep 2011, 11:52 pm
At least some Canadian banks were most eager to do what their American neighbors were doing. [read post]
14 Jul 2023, 10:21 am
Goldman Sachs’ Foray Into Consumer Finance May Be Coming to an EndPaymentsJournal – July 7, 2023 In the midst of Goldman Sachs’ reevaluation of its consumer banking ventures—which have faced substantial criticism under the leadership of CEO David Solomon—the company is in discussions to transfer its Apple credit card and high-yield savings account products to American Express, according to CNBC. [read post]
25 Jul 2017, 1:17 pm
If an American value – the norm against torture, for example – can be reframed as a vital American interest, and even more if it is conjoined to a further limiting requirement that there be some minimum link between the alleged conduct or perpetrator and the United States (bank accounts of an alleged torturer, for example, held in the U.S.), then ATS jurisdiction could be asserted, bypassing the debate over “universality. [read post]
9 Apr 2020, 8:00 am
The Delaware Chancery Court recognized the “fiduciary exception” in Riggs Nat’l Bank of Washington, D.C. v. [read post]
13 Dec 2005, 2:37 am
[JURIST] An Italian court has ordered the freezing of an Iranian government account at a Rome bank at the instance of US plaintiffs claiming compensation for terrorist acts supposedly supported by Iran. [read post]
9 Apr 2020, 8:00 am
The Delaware Chancery Court recognized the “fiduciary exception” in Riggs Nat’l Bank of Washington, D.C. v. [read post]
13 Jun 2014, 9:46 am
Ben Todd of the US export-import bank (US EXIM Bank) continued the in-attention to IP as he discussed how the EXIM bank provides capital to companies needing to purchase US exports. [read post]
16 Mar 2010, 8:00 am
The second sleeper provision, as noted in an earlier post, the legislation authorizes the Federal Reserve Board to adopt rules that prohibit "excessive" compensation paid to executive officers, directors, employees or principal shareholders of bank holding companies. [read post]
14 Nov 2010, 12:36 pm
I can tell you from personal experience that several years ago, I had a particular American Express account that I paid off every month. [read post]
27 May 2014, 7:38 am
“Defrauding a recipient is the same as defrauding American taxpayers who funded TARP. [read post]
17 Mar 2024, 9:01 pm
” American Bankers Association at page 8 Arguments from supporters The Proposal’s few supporters argued that it would reduce conflicts of interest through the independent director requirement and that the proposed guidelines are more detailed and enforceable than their OCC and Fed counterparts. [read post]
9 Sep 2011, 2:56 pm
Rick Banks, guest-blogging) This is the last post related to my recently published book, Is Marriage for White People?. [read post]
27 Mar 2008, 8:33 pm
Banking Law Prof gives everyone a hit list of "takeaways" from the subprime mortgage mess: 1. [read post]
2 Jun 2011, 7:39 am
Now the IRS is requiring foreign financial institutions to provide the same details on their American customers. [read post]
16 May 2011, 6:25 am
Both cases specifically allege reverse redlining targeting African-Americans, in violation of federal antidiscrimination laws. [read post]
5 Dec 2010, 7:45 pm
American Banker editor at lareg Barbara Rehm wrote an article last week (paid subscription required) that contained an opening paragpraph that might lead someone who is grasping at straws one more thin reed at which to claw. [read post]
28 Oct 2011, 8:45 am
With the failure of the American Jobs Act to cross the finish line in the U.S. [read post]
8 Jul 2009, 9:34 am
The assertion came in court papers yesterday in federal court in Miami, where the Justice Department sued UBS on Feb. 19, a day after the bank avoided U.S. prosecution for helping wealthy Americans evade taxes. [read post]
18 Aug 2010, 7:24 am
He makes crises, starts runs on banks, causes depressions, manufactures disasters, and then enjoys and profits from the misery he has produced. [read post]
14 Jul 2023, 1:57 pm
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
