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25 Mar 2012, 8:20 pm
Large banks can lend to sovereign nations too. [read post]
3 May 2011, 7:57 pm
One such do-gooder is City National Bank of Florida, which was the first person or entity to file a complaint with the Florida state bar about an attorney who had been using his attorney's trust account at the bank "to pay expenses such as secretarial services, office cleaning, electric service, health insurance payments and mortgage payments. [read post]
11 Nov 2008, 5:48 pm
French Central Bank Head Calls for Macro Prudential Regulation and Securitization ReformEchoing the call of the US Treasury blueprint and other policy makers, French central bank governor Christian Noyer said that macro prudential must be an essential component of reforming financial regulation. [read post]
15 Feb 2012, 7:30 am
Banks favour government property subsidiesThe affordability gap in the housing market is expected to be narrowed by changes to government housing subsidies and the commencement of the R1 billion guarantee fund to promote access to home loans for lower-middle-income households.President Jacob Zuma said last week in his State of the Nation address that the guarantee fund, managed by the National Housing Finance Corporation (NHFC), would start its operations in April.From… [read post]
13 Jun 2009, 5:45 pm
This history of agencies leading the deregulatory charge should make us inherently suspicious of continued agency attempts at deregulation, such as the OCC's claim (now before the Supreme Court) that it has sole authority to enforce state consumer protection laws against national banks. [read post]
30 Jun 2009, 5:09 pm
Supreme Court ruling yesterday on state power over national banks. [read post]
25 Jun 2010, 2:50 pm
National Australia Bank is worth reading for the differing views of the role of the courts expressed by Justice Scalia in the majority opinion and Justice Stevens in his concurrence. [read post]
Central banks and BIS publish first central bank digital currency report laying out key requirements
13 Oct 2020, 8:55 pm
The report was compiled by the Bank of Canada, the Bank of England, the Bank of Japan, the European Central Bank, the Federal Reserve, Sveriges Riksbank, the Swiss National Bank and the BIS. [read post]
27 Apr 2007, 3:47 am
JURIST provides access to the text ofcurrent U.S. and world documents in the news.For example, recent U.S. documents include:Partial birth abortion ruling [US SC]National bank mortgage lending ruling [US SC]Gonzales documents subpoena [US House Judiciary Comm.] [read post]
1 Nov 2022, 5:07 pm
“Today’s report reminds us that ransomware—including attacks perpetrated by Russian-linked actors— remain a serious threat to our national and economic security,” said FinCEN Acting Director Himamauli Das. [read post]
25 Apr 2011, 10:55 am
Sellers said the lawyers conducted a formal request for proposal process to selected national U.S. banks. [read post]
4 Nov 2008, 2:47 am
All banks, including credit card companies, industrial loan companies, trust companies and thrifts (used for mortgages) are included. [read post]
13 Jul 2010, 10:00 am
" The provisions apply to the subsidiaries of foreign banks (read US banks) operating in the EU. [read post]
1 Apr 2009, 1:24 pm
In total, the complaint states that Bank of America housed 13 accounts used by Cosmo and his brokers in the Ponzi scheme. [read post]
1 Nov 2012, 9:02 am
Countrywide was, at one time, the largest mortgage service provider in the nation. [read post]
14 Nov 2008, 5:32 am
Update: For more on this topic, see Legalweek.com:Swiss bank secrecy laws have become blurred after the US arrested a UBS banker for tax evasion. [read post]
14 Apr 2022, 7:08 am
Specifically, there are four broad account types to look out for: Business Checking Account — A business checking account is the “general use” account that you’ll use to manage payroll, account for large expenses, and generally keep your business running.Business Savings Account — Some businesses choose to store their profits in a high-interest savings account to help gain additional interest on their funds. [read post]
25 Oct 2010, 7:00 am
Several recent news reports have indicated that a new type of fraud is being used to line the pockets of some of the nations largest banks, Short Sale fraud. [read post]
29 Jun 2014, 4:46 pm
” Rothman is quick to say the quote in fact is iffy, but he wants us to focus on the logic behind supporting a national digital library endowment. [read post]
3 Nov 2016, 3:59 pm
The World Bank cooperates with other international and national regulatory and enforcement organizations, such as the European Anti-Fraud Office and the UK’s Serious Fraud Office. [read post]
