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14 Jan 2017, 6:25 pm
Contents include:Special Section on Shadow BankingCornel Ban & Daniela Gabor, The political economy of shadow banking Oddný Helgadóttir, Banking upside down: the implicit politics of shadow banking expertise Dick Bryan, Michael Rafferty & Duncan Wigan, Politics, time and space in the era of shadow banking Daniela Gabor, The (impossible) repo trinity: the political economy of repo markets Cornel Ban, Leonard Seabrooke & Sarah Freitas,… [read post]
14 Jan 2017, 8:41 am by Eric Goldman
For example, Bank of America recently developed big data software that considers the wealth of family members in deciding how to handle a customer’s request for a fee waiver.8 At the same time, new internal business processes are advancing societal goals in numerous ways, such as by making it ever more possible to obtain low-cost redress that preserves the relationship between the parties. [read post]
13 Jan 2017, 9:52 am by Robert Carolina
  The Unusual Compromises for North America The remaining two adequacy decisions, applicable to North America, are more complicated. [read post]
13 Jan 2017, 9:38 am by Sam Turco
Sam Turco Law Proudly Made in America   Image courtesy of Flickr and Juan Antonio F. [read post]
13 Jan 2017, 9:38 am by Sam Turco
Sam Turco Law Proudly Made in America   Image courtesy of Flickr and Juan Antonio F. [read post]
12 Jan 2017, 2:52 pm by Audrey A Millemann
The court emphasized its point, at *13: “The patent for a novel lightbulb that is found to work particularly well in bank vaults does become a CBM patent because of its incidental or complementary use in banks. [read post]
11 Jan 2017, 8:21 pm by James Yang
”  For example, a patent for a novel light bulb that is found to work well in a bank vault could be up for Covered Business Method Review because the bulb was used in the operation of a bank. [read post]
11 Jan 2017, 8:21 pm by James Yang
”  For example, a patent for a novel light bulb that is found to work well in a bank vault could be up for Covered Business Method Review because the bulb was used in the operation of a bank. [read post]
10 Jan 2017, 4:22 pm by Sabrina I. Pacifici
Latin America and the Caribbean and Europe and Central Asia are expected to gain steam in 2017, but this is principally due to improving fortunes in recession-plagued Brazil and Russia. [read post]
10 Jan 2017, 8:49 am by Mary Grob and Jodie Herrmann Lawson
” Specifically, the Financial CHOICE Act would eliminate aspects of Dodd-Frank that Republicans believe are unnecessary like the Volcker Rule, a complex regulation that limits the type of speculative investments banks may engage in. [read post]
9 Jan 2017, 1:01 pm by Owen Davis - Dealbreaker
The Federal Deposit Insurance Company has accused Bank of America of pulling the wool over regulators’ eyes in calculating a quarterly measure of complexity, saving the bank at least $1 billion in insurance payments since 2011. [read post]
6 Jan 2017, 7:12 pm
Here’s the problem with these proposals:Big banks would be able to use the politically charged appropriations process to deny funding for rulewriting or enforcement actions. [read post]
6 Jan 2017, 3:33 am by Robin Shea
Such changes are already happening in banks, gas stations, grocery stores, airports and, more recently, restaurants. . . . [read post]
2 Jan 2017, 9:30 pm by Sophia Yan
“The last thing we want to see,” Chris Cole, executive vice president and senior regulatory counsel for the trade group Independent Community Bankers of America reportedly stated, “is a charter that has all the privileges of a commercial bank charter without the supervision and regulation that comes with a community bank. [read post]
2 Jan 2017, 1:13 pm
America's Bank: The Epic Struggle to Create the Federal Reserve by Roger Lowenstein (2015) [cd unabridged] 41. [read post]
1 Jan 2017, 10:30 am by MBettman
  So here’s the list of the top ten most visited blog posts in 2016: For the third year in a row, number one is Bank of America, N.A. [read post]
1 Jan 2017, 7:25 am
Back when, men wore suits, ties, hats and pocket squares even while robbing a bank. [read post]