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29 Aug 2023, 3:00 am
Federal banking agencies recently issued proposed changes to regulatory capital requirements for banks and bank holding companies. [read post]
13 Dec 2023, 2:09 pm
" Finally, Section 2113(d), the armed bank robbery provision, is divisible into "crimes predicated on subsection (a) and those predicated on subsection (b). [read post]
29 Oct 2010, 2:28 am
Greek, Irish and Spanish banks are falling behind their counterparts across Europe in reducing their dependence on emergency central bank financing, Bloomberg News reported. [read post]
26 Jul 2023, 12:00 am
Hadjiemmanuil, and B. [read post]
20 May 2008, 9:34 am
From Ian Austen, DealBook’s colleague in Ottawa: Given that Bell Canada’s $51.8 billion leveraged buyout is already the company’s Plan B for improving its share price, there is already speculation about what it will do if loan renegotiation demands from the banks sink the deal. [read post]
15 Jun 2012, 8:03 am
The suspect, 37 year old Charles B. [read post]
1 Oct 2008, 12:15 pm
Shareholders brought 10(b) fraud and 20(b) control person claims against Parmalat's auditors, lawyers, banks, and related individuals. [read post]
24 Apr 2010, 1:04 pm
The Superintendent of Banks of Panama has opened a period of 30 days for comments to the banking and trustee licenses applications filed by UNI B & T HOLDINGS, INC. [read post]
1 Sep 2009, 12:16 pm
The Wall Street Journal has an article today about Bank of America seeking to repay part of the Bailout money it received. [read post]
12 Jun 2016, 9:11 pm
The Department of Justice cuts a settlement deal with Bank of America under which the bank agrees to give millions to liberal groups [Sean Higgins/Washington Examiner, Federalist Society blog rounding up criticisms] Seizures under bank structuring law have hit small business owners who deposited cash in under-$10,000 amounts because their insurance policies wouldn’t cover cash-on-hand holdings above that amount [Ali Meyer/Free Beacon, earlier and generally] … [read post]
13 Mar 2021, 8:48 am
” R+B is required to disclose information necessary for DoJ’s “Swiss Bank Program,” which was announced in 2013 to allow Swiss banks to resolve criminal liabilities in the US. [read post]
11th Cir. Holds Bank’s Failure to Stop Theft of Deposit Funds Could Constitute ‘Aiding and Abetting’
16 Nov 2016, 8:24 am
In so ruling, the Court held that “[b]ecause banks do have a duty to safeguard trust funds […]Allan Enriquez [read post]
11 Jul 2011, 6:15 am
Banks like B of A and Chase are apparently modifying loans without being asked, even when those loans are current. [read post]
28 Sep 2023, 7:21 pm
“The Office of Inspector General for the Federal Reserve System and the Consumer Financial Protection Bureau (CFPB) released Evaluation Report 2023-SR-B-013, Material Loss Review of Silicon Valley Bank, September 25, 2023, a review of the Federal Reserve Board’s supervision of Silicon Valley Bank. [read post]
17 Mar 2011, 6:19 am
In a rare move, Republicans, Democrats, Labor and Management have joined together to support the creation of a $10 B infrastructure bank with more money scheduled to be added. [read post]
30 Sep 2013, 9:57 am
; Reflections on Commissioner Wright’s Speech Jonathan B. [read post]
12 Dec 2016, 11:30 am
B. [read post]
13 Sep 2023, 4:03 am
” The complaint alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]
18 Jul 2012, 3:37 pm
This $347,000 represented far more than the share Yang contributed to the joint bank account. [read post]
11 Oct 2010, 3:05 am
Banco Bilbao Vizcaya Argentaria of Spain is eyeing Latin America, Asia and the United States in an aggressive expansion bid for its investment bank arm, The Wall Street Journal reports. [read post]
