Search for: "Bankers Financial Corporation"
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10 Nov 2023, 6:00 am
Last month, US regulators announced measures to allow consumers’ financial data to be shared easily, following similar reforms in Europe and Australia that make it simpler to switch bank accounts and sign up for a range of financial products. [read post]
5 Nov 2023, 10:11 am
Discussion As I noted in a recent post (here), one of the more provocative ongoing discussions in the world of corporate and securities litigation these days is whether everything and anything can be turned into a securities fraud allegation. [read post]
3 Nov 2023, 6:00 am
Fees for international payments currently average 1.5 per cent for corporates and as much as 6.3 per cent for remittances. [read post]
28 Sep 2023, 9:22 am
And the CFPB’s funding statute is “not materially distinct from” those of other financial regulators such as the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, and the Federal Reserve Board itself, the CFPB asserts. [read post]
15 Sep 2023, 6:38 am
The bank may launch the product for use by corporate clients less than a year after it receives a go-ahead, the person said. . . . [read post]
5 Sep 2023, 4:22 am
It’s not easy to make space for leisure within universities that look increasingly like corporations. [read post]
31 Aug 2023, 6:11 am
District Court in New York declined on Monday to dismiss the bulk of claims filed against McKinsey by the founder of a competing firm accusing it of submitting false disclosures to bankruptcy courts that omitted potentially disqualifying financial conflicts. [read post]
30 Aug 2023, 9:05 pm
A well-advised corporation should also play offense in anticipation of activism and in resolving activism. [read post]
30 Aug 2023, 5:43 am
The initial step is to seek out recommendations from trusted professionals within your network, such as bankers or accountants. [read post]
26 Jul 2023, 9:01 pm
In 2011, “the Division of Corporation Finance issued interpretive guidance providing [its] views concerning operating companies’ disclosure obligations relating to cybersecurity. [read post]
19 Jun 2023, 9:05 pm
The efforts of lawyers, consultants, bankers and other professionals innovating social measures that condition rights and obligations within private arrangements are arguably more important as investments in regulatory capital than for their direct contributions. [read post]
5 Jun 2023, 9:30 pm
” The investment bankers successfully challenged the first-gen laws in a series of lawsuits in Federal District Court. [read post]
31 May 2023, 9:47 am
Federal Deposit Insurance Corporation (FDIC) board member Rohit Chopra, who currently directs the U.S. [read post]
23 May 2023, 9:05 pm
Congress created the Federal Deposit Insurance Corporation (FDIC) during the Great Depression to stop the rolling banking panic by guaranteeing bank deposits. [read post]
22 Apr 2023, 7:16 pm
The other is the effect of dissoving convergence strategies that can be costly for business ("Utah Bankers Association President Howard Headlee said the new law could have unintended consequences. [read post]
31 Mar 2023, 3:15 am
Many lawyers representing boards want the banker to opine as broadly as possible about the fairness of the deal. [read post]
29 Mar 2023, 11:15 am
.[*] The forceful federal response to its failure was unhampered by the guardrails installed after the last financial crisis. [read post]
19 Mar 2023, 9:05 pm
They point to research showing how shareholder-friendly banks performed worse than other banks during the 2007-2008 financial crisis. [read post]
21 Feb 2023, 12:21 pm
The scheme was originally exposed by a whistleblower: former Danske banker Howard Wilkinson. [read post]
13 Feb 2023, 9:05 pm
Bankers Life & Cas. [read post]
