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4 Aug 2012, 6:19 am
The order by United States District Judge Martha G. [read post]
4 Aug 2012, 12:01 am
imprimatur 1. [read post]
3 Aug 2012, 1:26 pm
The last FDIC-insured institution closed in the state was Second Federal Savings and Loan Association of Chicago, Chicago, on July 20, 2012. [read post]
2 Aug 2012, 8:22 pm
New Information Sharing System and Protocol To Ensure All Relevant Records Are Reviewed By the Office of Mental Health Prior to a Sex Offender’s Release from Prison All relevant records on an offender from DOCCS, OMH, and the Division of Criminal Justice Services will be digitally scanned and loaded electronically into a centralized digital image bank. [read post]
2 Aug 2012, 6:35 pm
The World Bank rankings also support this view. [read post]
2 Aug 2012, 2:41 pm
We have heard rumors that the original idea of centralizing everything in Philadelphia (and Austin?) [read post]
2 Aug 2012, 5:29 am
Cribbing now from the Rock Center's description of Peter: He writes in the areas of banking, bankruptcy, corporate, and administrative law, with a focus on the law, economics, and history of banking and bank regulation, financial and fiscal crises, debt regulation, central banking and the Federal Reserve, and corporate governance for banks and other financial institutions. [read post]
2 Aug 2012, 2:31 am
On a whim, some states will introduce gay marriage and others will put a prohibition against it into the state constitution. [read post]
1 Aug 2012, 7:41 am
Clearing Houses Will be Required to Submit “Living Wills”Following in the footsteps of nine major banks doing business in the United States, clearing houses will be required to create detailed plans to be followed in the event that they need to be rescued or liquidated, global regulators said on Tuesday. [read post]
1 Aug 2012, 5:51 am
The state took land and then sold it to those who lived on it through a Hawaii Housing Authority. [read post]
31 Jul 2012, 8:19 pm
Sanctions under section 561.201 are aimed at financial institutions that assist the Government of Iran to acquire WMD or support terrorist organizations, unlike 561.203 which is directed at foreign persons that facilitate transactions with blocked Iranian financial institutions such as the Central Bank of Iran or Bank Tejerat. [read post]
31 Jul 2012, 7:48 am
On the same day agency lawyers filed the complaint against Gordon under seal, they announced a $210 million settlement with Capital One Bank on charges of deceptive marketing. [read post]
30 Jul 2012, 11:13 pm
(Notably, California is the only Western state that doesn’t regulate private groundwater pumping. [read post]
26 Jul 2012, 11:26 am
If you're running for, say, state representative and a supporter sends you a check drawn on a corporate bank account, can you deposit it? [read post]
26 Jul 2012, 6:38 am
How does the interplay between international, European and domestic regulators, supervisors, and central banks work? [read post]
24 Jul 2012, 10:43 pm
” Opposition by banks and the mortgage industry has continued to revolve around the idea that the costs of new laws will be borne by tomorrow’s borrowers, but even in California, a state with historically bank-friendly mortgage regulations, this time around, that argument utterly failed to win the day. [read post]
24 Jul 2012, 9:06 pm
(pop. 2,100) brought to brink of bankruptcy by multiple lawsuits following political feuds; “We are going broke winning lawsuits,” says mayor [Monroe Monitor via ABA Journal] “No one in Youngstown Ohio has a Swiss bank account…except maybe that big new Swiss employer in town? [read post]
24 Jul 2012, 1:02 pm
Identity fraud is often a central element in other types of fraud cases, including bank fraud, mortgage fraud and insurance fraud. [read post]
24 Jul 2012, 8:20 am
The central point was that no organization should consider itself immune. [read post]
24 Jul 2012, 8:12 am
But here in the United States, Americans showed their grit and showed their determination. [read post]
