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16 May 2017, 5:50 am
There has been published the communiqué from the recent G7 Finance Ministers and Central Banks’ Governors meeting. [read post]
12 Mar 2012, 7:44 pm
" Former FDIC lawyer Jeff Gerrish states that he's seeing even small banks being pummeled over base compensation. [read post]
25 May 2010, 8:00 am
Looking at 1,663 de novo banks established between 1998 and 2008, a study released May 19 by the Office of the Comptroller of the Currency shows “a clear and persistent shift away from national bank charters and in favor of state bank charters” over the last five years, with national bank charters dropping from about a quarter of all new charters to less than 13 percent since 2003… Read this entire article for free,… [read post]
21 Apr 2020, 11:49 am
In his address to the nation, on the nationwide lockdown to be implemented in South Africa in response to the COVID-19 pandemic, President Ramaphosa stated that the banking system would remain open and the JSE would continue to function. [read post]
17 Aug 2016, 6:29 pm
With 25 lawsuits out of 89 bank failures, about 28% of all of the bank failures in the state resulted in lawsuits. [read post]
21 Aug 2008, 9:15 pm
A recent article about a catfight between a state bank and its state regulator caught my eye. [read post]
Federal court permits employer docking from an exempt employee’s PTO bank without violating the FLSA
21 Mar 2023, 3:39 am
What about deductions from PTO or other paid leave banks? [read post]
28 Jan 2015, 1:24 pm
The current state of the law raises many questions regarding how much security banks are expected to provide while also signaling that customers may be liable for wire fraud where they refuse to adequately protect against unauthorized access. [read post]
22 Jul 2014, 5:39 pm
The first is the degree to which World Bank governance is dominated by that Bank’s largest shareholder (and contributor of capital), the United States. [read post]
27 Sep 2013, 12:33 pm
Banks and bankers should not be allowed to avoid criminal prosecution by buying off the government of the United States. [read post]
31 May 2012, 10:13 am
As stated in the press release: Charged in the indictment is YIU WAH WONG, who served as the Bank's Chief Credit Officer, Vice President, and Underwriting Supervisor. [read post]
11 Jun 2014, 5:59 am
"... the equivalent of $429m (£256m) - from Mosul's central bank, according to the regional governor. [read post]
14 Feb 2010, 7:23 pm
Last week, the New Mexico House of Representatives voted 65-0 to enact a bill that would direct the state to move state funds to New Mexico-headquartered "community banks. [read post]
1 Nov 2011, 11:35 am
" Now that the scandal has broken, though, San Diego foreclosure lawyers note that many state attorneys general are looking into the banks' use of MERS, and bringing legal action against the banks. [read post]
18 Sep 2012, 7:38 am
In February 2012, state and federal governments reached an agreement with the country's five largest loan servicers, offering a glimmer of hope for property owners who are facing foreclosure. [read post]
14 Sep 2010, 2:47 pm
As part of the Troubled Asset Relief Program financial bailout, many large national banks accepted huge sums of money from the United States government. [read post]
10 May 2011, 7:33 pm
JP Morgan Chase and other banks including Bank of America and Wells Fargo have been targeted by federal and state attorneys general investigators as the biggest violators of borrower's rights in the current mortgage crisis. [read post]
26 May 2010, 7:36 pm
As other observers quoted in the article state, commercial real estate has severely punished community banks' balance sheets and will continue to do so in the near future. [read post]
14 May 2020, 8:51 am
In the United States, only the Federal government can impair contracts across States through the bankruptcy process. [read post]
14 May 2020, 8:51 am
In the United States, only the Federal government can impair contracts across States through the bankruptcy process. [read post]
