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15 Mar 2019, 5:51 am by The Swartz Law Firm
 Munksgard,  the federal criminal defense attorney argued that the government failed to present sufficient evidence to prove beyond a reasonable doubt one of the elements of the section 1014 count – that the bank is insured by the FDIC. [read post]
2 Mar 2012, 2:13 pm by admin
A few days ago we posted a short note describing the Royal Bank of Scotland N.V. [read post]
8 Feb 2010, 7:42 pm by Kevin Funnell
” Shettlesworth said that big banks should be broken up into smaller ones so they are not considered too big to fail. [read post]
11 Apr 2014, 1:10 pm by Sabrina I. Pacifici
  In light of this reality, BPC convened the Regulatory Architecture Task Force – one of five task forces within BPC’s Financial Regulatory Reform Initiative. [read post]
18 Mar 2020, 7:27 am by Michael Geist
For instance, it recommends only a “narrowly defined” right to data portability, which plays a central role in open banking by promising to put consumers in control over their own data through the right to have it transferred from one company to another. [read post]
18 Mar 2020, 7:27 am by Michael Geist
For instance, it recommends only a “narrowly defined” right to data portability, which plays a central role in open banking by promising to put consumers in control over their own data through the right to have it transferred from one company to another. [read post]
23 Jul 2019, 9:52 am
Like all definitions of terrorism, the one put forward by the U.S. [read post]
8 Sep 2023, 12:21 am by wp team
first appeared on Brodsky Renehan Pearlstein & Bouquet, Chartered. [read post]
12 Jul 2005, 9:28 am
I'm now convinced that Jared Diamond is one of the coolest scholars around. [read post]
19 Jan 2017, 8:01 am
Banks stand at the center of the relationship between the supply of money and the operation of states and enterprises in those activates at the core of the UNGPs. [read post]
2 Jul 2014, 8:21 am
For 10 weeks—from Nov. 6, 2014 through Jan. 19, 2015—the Library of Congress will display one of only four surviving copies of Magna Carta from 1215, the great charter of rights and liberties, which will be the centerpiece of the Library’s exhibition "Magna Carta: Muse and Mentor. [read post]
16 May 2010, 7:39 pm by Kevin Funnell
As I also discussed last year, I have no particular financial incentive to back industrial banks; however, I see no reason the abolish the charter. [read post]
7 Apr 2007, 12:38 pm
Given ANZ Bank has closed two deals in last 6 months, Standard Chartered has invested, and others have been successful as well, it is interesting that one of the largest funds would not be seen as fit to invest in a bank. [read post]
16 May 2016, 8:53 am by Doug Cornelius
The Role of Regulatory Burden in New Charter Creation by Robert M. [read post]
1 Jul 2007, 8:10 pm
They see the recent consumer-minded emphasis at the agency as an odd path for an agency traditionally focused on deposit insurance and oversight of state-chartered banks. [read post]
21 Mar 2016, 9:16 am by Adam Levitin
 That in turn set off a deregulatory race to the bottom as states sought to keep their own bank chartering business with usury law exceptions. [read post]
28 Sep 2021, 4:54 pm by Patricia Hughes
Here I concentrate on religious claims under the Charter. [read post]
6 Dec 2010, 7:53 pm by Kevin Funnell
In this case, it's also one more reason for national banks and Fed-member state-chartered banks to thank their lucky stars that the FDIC isn't their primary federal regulator. [read post]
27 Jan 2017, 8:00 am by Dan Ernst
No one has previously engaged in a systematic constitutional analysis of these political debates. [read post]
2 Oct 2017, 1:33 pm
Running in parallel with that narrative is a similar one in which the AIIB is analogized to the World Bank. [read post]