Search for: "E* Trade Bank"
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13 Nov 2007, 7:36 am
E*Trade is facing the potential of a good ol' fashioned run on the bank. [read post]
27 Sep 2010, 3:32 am
Kevin Banks (Queen's Univ. - Law) has posted Trade, Labor and International Governance – An Inquiry into the Potential Effectiveness of the New International Labor Law. [read post]
6 Aug 2013, 11:29 am
The CFPB is heavily focused on military affairs and already examines banks and non-banks for compliance with the Servicemembers Civil Relief Act. [read post]
13 Jul 2010, 12:36 pm
Deutsche Bank said on Tuesday that it has hired Jeffrey Mayer, a former senior trading executive at UBS and Bear Stearns, as its head of global markets for North America. [read post]
8 May 2011, 5:48 pm
., via the Charleston Daily Mail online, a story about a lawsuit filed by Huntington National Bank claiming that six former employees stole more than 2,000 customer records before they quit to go work for competitor bank MVB Bank of Morganton.Huntington filed the lawsuit in federal court against a former vice president and other mortgage department employees who are alleged to have committed a "brazen and egregious theft of trade… [read post]
27 Jul 2017, 12:38 am
Bloomberg, Brexit Puts Financial-Trade Tax on Ice as Banks Start Moving: A six-year push to impose a tax on financial transactions in Europe may have run its course, with Germany and France dragging their feet as they prepare for Brexit and a redrawing of the financial map that has already... [read post]
24 Aug 2022, 3:09 pm
In response to the CFPB’s Request for Information Regarding Relationship Banking and Customer Service (RFI), three leading banking trade groups have submitted a comment letter in which they challenge the CFPB’s legal authority for the RFI. [read post]
20 Jan 2023, 7:01 am
On 20 January 2023, the FCA published an Occasional Paper on HFTs and dealer banks: liquidity and price discovery in FX trading. [read post]
6 Jul 2011, 6:38 am
With the Volcker Rule, legislators aim to reduce banking entity exposure to proprietary trading and thereby enhance bank’s ability to maintain their more traditional functions during market crises. [read post]
Banking trade groups file petition with FCC for ruling on scope of TCPA emergency purposes exception
4 May 2020, 7:54 am
A group of banking trade associations have filed a “Petition for Expedited Declaratory Ruling, Clarification, or Waiver” with the FCC regarding how the Telephone Communication Protection Act’s “emergency purposes” exception applies to phone calls and text messages placed by banks, credit unions, and other financial institutions on matters related to the COVID-19 pandemic. [read post]
30 Jan 2008, 5:25 am
Day, a member of the French bank’s board of directors. [read post]
22 Aug 2014, 11:18 am
The SEC charged a former bank executive in Massachusetts and his friend with insider trading in advance of the bank’s acquisition of another financial institution.The SEC alleges that the former executive, then a senior vice president at Eastern Bank, learned through his job responsibilities that his employer was planning to acquire Wainwright Bank & Trust Company. [read post]
6 Mar 2009, 12:51 am
Inc. is seeking $100 million in damages from rival investment firm Deutsche Bank, claiming Deutsche Bank compromised its trade secrets when it improperly hired 12 former employees from Merrill's financial institutions group last February.The suit, filed on Tuesday in the New York State Supreme Court, accuses Deutsche Bank of raiding and unfair competition, aiding and abetting breaches of loyalty and fiduciary duty, tortious interference, breach of… [read post]
15 Jun 2010, 3:32 pm
Bank of America has ordered its traders not to enter into oil trades with BP that extend beyond a year from now. [read post]
19 Jul 2012, 8:20 am
High Speed FX Trading Prompts Banks to Trade ElsewhereTraders at banks are being outpaced by high speed computer algorithms operating on foreign exchange dealing platforms, leading to a fall in spot volumes on the market’s two biggest trading venues and prompting some traders to look elsewhere. [read post]
5 Feb 2019, 7:32 am
Highlights included a discussion on the challenges facing the digitisation of trade (including legal and regulatory hurdles) and insights into how banks manage liquidity in the era of instant payments. [read post]
5 Feb 2019, 7:32 am
Highlights included a discussion on the challenges facing the digitisation of trade (including legal and regulatory hurdles) and insights into how banks manage liquidity in the era of instant payments. [read post]
31 Jan 2014, 11:57 am
A bank also may voluntarily separate trading activities into a trading entity upon the banking supervisor’s approval of an Article 18 separation plan.Shadow banking. [read post]
2 Feb 2014, 1:15 pm
“This report – prepared by a Working Group chaired by John Clark (Federal Reserve Bank of New York) – examines the structure and recent evolution of the global trade finance market, and the interplay between changes in trade finance and international trade. [read post]
15 Jan 2008, 12:06 pm
Bank of America is scaling back its investment banking operations, shedding an additional 650 jobs after suffering heavy trading losses from bad mortgage investments. [read post]
