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25 Sep 2024, 9:01 pm
Under the final rule, covered investment advisers will be required to maintain due diligence measures reasonably designed to enable an investment adviser to detect and report, on an ongoing basis, any known or suspected money laundering or suspicious activity conducted through or involving a correspondent or private banking account that is established, maintained, administered, or managed in the United States for a foreign financial institution. [read post]
15 Dec 2015, 4:00 am
For example, assertions can reflect a state of mind versus an assertion of truth. [read post]
16 Jun 2023, 3:20 pm
Bank Account Garnishment While credit card debt cannot typically lead to bank account garnishment, it is crucial to keep your credit card and bank accounts separate. [read post]
5 May 2008, 6:00 am
State Council of Carpenters, 459 U.S. 519, 528 (1983); see also Leegin Creative Leather Prods., Inc. v. [read post]
12 Oct 2009, 5:06 pm
In a surprising reversal, Bank of America has reportedly agreed to waive attorney-client privilege and give federal and state investigators access to its communications with in-house and outside lawyers who advised on the bank's acquisition of Merrill Lynch. [read post]
7 Mar 2023, 12:52 pm
., an independent investment banking firm that provides advisory services to middle market and emerging growth companies in the United States and worldwide, today announced that it represented Quick Shift Capital LLC (“Quick Shift”) in securing commercial debt financing from Synovus Bank; the funding is set to […] [read post]
9 Jan 2013, 12:25 pm
Zachary Kramer (Arizona State) wrote a law review article describing an employment discrimination case in which a bank executive allegedly equated vegetarianism with homosexuality and taunted/harassed an employee on the basis of both. [read post]
21 Aug 2014, 8:17 am
Maryland’s share of the $17 billion Bank of America settlement includes $75 million in compensation for state and local governments and their pension plans — and that’s not counting the bank’s agreement to provide consumer relief via such things as mortgage forgiveness, community reinvestment and affordable rental housing. [read post]
30 Mar 2015, 12:03 pm
The United States Bankruptcy Court for the Northern District of Iowa recently ruled in favor of the debtors in an adversary action brought by their bank. [read post]
7 Dec 2010, 1:11 pm
The bank today entered a global agreement with 20 states and four federal agencies,... [read post]
4 Aug 2008, 5:52 pm
Barclays Capital, the investment arm of the British bank Barclays, said Monday it hired an energy banking team in Houston, adding to a string of recruiting moves in the United States. [read post]
14 Mar 2008, 11:02 am
To think that it was only a week ago that Citic Securities, the state-run Chinese brokerage, [...] [read post]
21 Apr 2008, 10:35 am
The bank, the tenth-largest in the United States, is now following in the footsteps of a score of peers — from Citigroup [...] [read post]
30 Jul 2008, 3:19 pm
There are no yearly state or federal filing fees associated with a NFA trust. [read post]
24 May 2016, 11:58 am
A compelling article from the ABA’s Business Law Today on the risk of loss to client bank accounts from cyber-theft highlights the dangers faced by all bank account holders across the United States, including non-profits. [read post]
30 Aug 2013, 1:01 am
Department of Justice Press Release, United States and Switzerland Issue Joint Statement Regarding Tax Evasion Investigations: The Department of Justice today announced a program that will encourage Swiss banks to cooperate in the department’s ongoing investigations of the use of foreign bank accounts to commit tax evasion. [read post]
16 Oct 2007, 4:55 am
The remark was the first official confirmation of media reports that state-run Citic is considering an investment in the Wall Street firm. [read post]
26 Jan 2015, 5:58 am
Hotchkiss (Federal Reserve Bank of Atlanta; Georgia State University - Department of Economics), and Myriam Quispe-Agnoli (Federal Reserve Bank of Atlanta). [read post]
30 Jun 2009, 10:48 am
In 2005, the Attorney General for New York began an investigation into lending practices by national banks in the State of New York and whether these practices violated New York’s fair-lending laws. [read post]
29 Nov 2006, 9:31 am
The Federal Reserve Bank of New York named William Dudley, an adviser to Goldman Sachs who was once the investment bank’s chief United States economist, to oversee financial markets, turning to an outsider for the first time in 14 years. [read post]
