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17 May 2024, 5:12 pm
In some cases, bank robberies may be prosecuted at the state level, depending on the circumstances and the laws of the state where the robbery occurred. [read post]
24 Mar 2017, 3:03 am
SEC “equitable disgorgement” end-run around 5-year statute] Obligatory employee vacation-taking as an anti-fraud measure [Dan Lewis, Now I Know] Obama’s hosing of secured creditors in Chrysler bankruptcy raised borrowing costs of other unionized firms [Bradley Blaylock, Alexander Edwards, and Jared Stanfield, SSRN] Tags: attorneys general, bankruptcy, banks, debtor-creditor law, statutes of limitations Banking and finance roundup is a post from… [read post]
13 Jan 2010, 6:28 pm
On January 11, 2010, District Judge Jed Rakoff rejected the Securities and Exchange Commission’s request to file a amended complaint. [read post]
4 Dec 2008, 5:22 pm
When a state or federally chartered savings and loan or commercial bank is taken over and sold by a state or federal regulatory agency, the agency often does not sell the entire bank, but instead typically sells only the deposit assets and loans to another banking institution. [read post]
17 Aug 2022, 5:55 am
In late May, Treasury Secretary Janet Yellen made the following remark at a G7 meeting: “While we’re beginning to look at this, it would not be legal now in the United States for the government to seize [central bank assets]. [read post]
25 Jan 2017, 5:00 am
The Bank removed the suit to federal court under the Securities Litigation Uniform Standards Act (SLUSA), which seeks to prevent plaintiffs from avoiding the Private Securities Litigation Reform Act’s stringent pleading standards by bringing federal securities law claims as state law claims. [read post]
18 Oct 2016, 8:37 am
From capital requirements, to consumer protection and data security, Bloomberg Law: Banking has everything you need to effectively research the new changes in the banking world. [read post]
26 Apr 2010, 7:39 am
In order to do that, it had to sign an affidavit stating it had a reasonable basis to believe the bank had property of Lee's that was not exempt from garnishment under federal or Ohio state law. [read post]
19 Nov 2019, 8:19 am
US Secretary of State Mike Pomepo announced at a press conference on Monday that the US will reverse its long-standing stance on Israeli settlements in the West Bank region, no longer holding that the settlements violate international law. [read post]
21 Dec 2022, 4:54 am
The report states that over the past year, the Bank’s supervision of FMIs has continued to contribute significantly to the Bank’s delivery of its objective to protect and enhance UK financial stability and it sets out the key things it has done to deliver this objective in four key areas: delivering robust supervision in challenging times; developing and implementing a clear forward agenda on central counterparty (CCP) resilience and recovery; shaping the… [read post]
8 Apr 2019, 7:53 am
This article provides a quick synopsis of the current regulatory state of open banking in Canada, with a view towards its possible implementation. [read post]
13 Apr 2023, 9:05 pm
Following the 2008 financial crisis, the number of bank failures in the United States increased significantly. [read post]
9 Feb 2023, 9:23 am
One of the UN Charter’s crucial steps towards international peace and security was to renounce the requirement of a formal declaration of war and turn to consider the facts on the ground: whether a state uses force in its international relations. [read post]
6 Aug 2014, 4:35 pm
The bank has agreed to pay roughly $9 billion in cash to the Justice Department, states and other government entities, these people said, with additional money aimed at consumer relief, such as reducing mortgage balances for struggling homeowners. [read post]
1 May 2022, 9:01 pm
The SPAC board of directors will be required to state whether it reasonably believes that the de-SPAC transaction and related financing are fair to the SPAC’s unaffiliated security holders, and must provide the basis for its determination. [read post]
31 Jan 2013, 5:00 am
Allen Stanford’s Stanford International Bank. [read post]
26 Jul 2023, 5:00 am
AWARDED FULL REFUND BECAUSE LANDLORD FAILED TO COMPLY WITH STATE LAWAfter he left his apartment, M.W. sued his ex-landlord in Kings County Civil Court (Small Claims Part) for $4,563.31 – which consisted of a refund of his $1,563.31 security deposit together with $3000 in punitive damages.After a non-jury trial, the judge awarded M.W. only $750, without any explanation as to how that sum was reached or calculated.On appeal, the Appellate Term, Second Department, was of the… [read post]
11 Feb 2013, 11:49 am
The EU last week published a draft directive on network security that requires communications operators (including utilities, banks etc) to report threats or attacks on their operations to national security agencies. [read post]
6 Sep 2011, 9:37 am
On Friday September 2, the Federal Housing Finance Agency, as conservator for Fannie Mae and Freddie Mac, filed lawsuits in state and federal court in New York and Connecticut against 17 different financial institutions (including Bank of America, Citigroup, Credit Suisse, Deutsche Bank, Morgan Stanley and JP Morgan), certain of their officers and various underwriters, alleging violations of the federal securities laws and common law relating to the sale of… [read post]
26 May 2021, 7:15 am
Closing Thoughts Due to the dual banking system in the United States, the financial industry will not have full clarity on permissible banking activities in the digital asset space until both state and federal bank regulators have settled on established standards for evaluating digital asset activities. [read post]
