Search for: "U.S. BANK"
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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]
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]
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]
3 Oct 2022, 1:45 pm
The U.S. [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]
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]
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]
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]
22 Jul 2019, 2:58 pm
Bank National Association (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]
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]
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]
14 Jul 2017, 2:00 am
The U.S. [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]
7 Feb 2014, 4:00 am
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]
30 Jan 2012, 12:20 pm
On January 18, 2012, a jury for the U.S. [read post]
3 Apr 2021, 8:52 pm
Last session, it died in the U.S. [read post]
