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28 Mar 2023, 8:11 am
The post TD Bank Settles Lawsuit Over Stanford Financial Group Ponzi For $1.2B appeared first on Securities Arbitration Lawyers Blog. [read post]
7 Feb 2014, 2:37 pm
On February 6, 2014, Chair Mary Jo White delivered testimony before the United States Senate Committee on Banking, Housing, and Urban Affairs regarding Oversight of Financial Stability and Data Security. [read post]
15 May 2017, 1:00 am
Here's a seven-minute video on elder financial abuse, focusing mostly on "scam artists," from the Pennsylvania Departments of Aging and Banking & Securities. [read post]
8 May 2023, 10:47 am
The post As If Bank Failures Aren’t Enough – Hackers Are Exploiting the Chaos to Breach Security first appeared on Security, Privacy and the Law. [read post]
8 Aug 2021, 7:01 am
Daniel Byman *** Cryptocurrencies like Bitcoin and Monero have been the subject of much debate and consternation in international security and financial crime circles. [read post]
29 Aug 2012, 6:11 am
In our recent NBER working paper, The Evolving Importance of Banks and Securities Markets, we evaluate empirically the changing importance of banks and securities markets as economies develop. [read post]
8 Mar 2010, 9:54 am
Securities and Banking Industries Urge Senate to Retain Fed Regulatory PowersThe securities and banking industries believe that the Federal Reserve Board should continue to play a regulatory role in the new financial regulatory system being crafted by reform legislation. [read post]
21 Apr 2008, 3:54 am
The Bank of England said Monday that it would allow banks to swap mortgage-backed securities valued at about $100 billion for government bonds in an effort to restore calm to the British financial markets. [read post]
9 Jan 2014, 7:54 pm
“The Financial Stability Board (FSB) and the International Organization of Securities Commissions (IOSCO) are publishing today for public consultation Assessment Methodologies for Identifying Non-bank Non-insurer Global Systemically Important Financial Institutions (NBNI G-SIFIs). [read post]
13 Sep 2011, 1:35 pm
House of Representatives will hold a hearing on the impact that multi-lateral development banks have on America’s national security. [read post]
20 May 2019, 11:00 am
To put that another way, since other countries might not require as much financial disclosure by their banks and securities firms, the U.S. requires its own citizens to make up the difference. [read post]
8 May 2023, 10:47 am
The post As If Bank Failures Aren’t Enough – Hackers Are Exploiting the Chaos to Breach Security first appeared on Security, Privacy and the Law. [read post]
6 Aug 2013, 2:51 pm
DOJ Sues Bank Of America Over Mortgage-Backed Securities [read post]
23 Mar 2010, 11:44 am
Yesterday the Senate Banking Committee voted, on strict party lines, to send the committee's version of the financial reform package to the Senate for debate and vote. [read post]
18 Jan 2017, 10:54 am
The suit was filed on allegations that the banks violated a federal securities law when selling $140.5 million in mortgage-backed securities in 2007 and... [read post]
11 Dec 2014, 1:45 pm
The increased scrutiny by regulators likely reflects growing public concern over the security and infrastructure of financial institutions. [read post]
9 Apr 2012, 1:09 am
In an interesting variant on the kinds of claims that the former directors and officers of a failed financial institution can face, on April 6, 2012, the SEC charged two former officers of the publicly traded holding company for the failed Franklin Bank of Houston with securities fraud. [read post]
15 Aug 2011, 11:41 am
As discussed here, the plaintiffs had actually filed their securities lawsuit in February 2009, prior to the bank’s demise. [read post]
30 Sep 2009, 5:30 am
Hillman, Managing Director Financial Markets and Community Investment, GAO, testifed on Sept. 29 before the Committee on Banking, Housing, and Urban Affairs, U.S. [read post]
14 Apr 2010, 1:02 pm
The Chair, Blanche Lincoln, is considering banning banks from trading financial derivatives, a proposal that goes beyond what the Obama Administration proposed. [read post]
