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21 Aug 2012, 10:47 am
If Handelsblatt is to be believed, most bank-to-bank litigation has been brought against Deutsche Bank, be it LIBOR litigation in the United States, where even venerable private bank Metzler has joined a class action against Deutsche Bank, or in Germany, with Bayerische Landesbank seeking USD 810,000,000 in relation to toxic US mortgages. [read post]
30 Mar 2018, 3:10 am
High cross-border remittance costs for globally mobile workers slow ascent from poverty, and know-your-customer and money-laundering regulations have made things worse [Money and Banking] “The Supreme Court should find ALJs to be ‘officers of the United States’ and thus make them subject to presidential appointment and removal. [read post]
22 Dec 2009, 8:00 am
It was the situation in the United States before the adoption of Glass Steagall (we will explore the history in another post). [read post]
9 May 2023, 12:15 am
As explained in this earlier post, the bank was a state chartered bank but it was not the bank's only regulator. [read post]
13 Dec 2008, 2:09 pm
From the Atlanta Business Chronicle, "Duluth-based Haven Trust Bank was seized by state and federal bank regulators late Friday, as the fifth failure in Georgia this year and the second in as many weeks. [read post]
20 Jan 2010, 2:12 pm
However, the latest FBI report indicates that the number of bank robberies committed across the United States decreased 20% last year to a level not seen in at least a decade. [read post]
2 Aug 2010, 12:41 pm
A Texas state court approved a request by Dallas-based Hi-Line Supply Inc., a business telephone company, to obtain the depositions of officials from its bank, Community Bank, Inc., located in Rockwall, Texas. [read post]
25 Aug 2019, 6:24 am
Bank robbery has been a federal crime in the United States since 1934. [read post]
15 Aug 2012, 2:15 pm
The New York State attorney general, Eric T. [read post]
17 Sep 2013, 1:54 am
Of the 76 lawsuits through August 8, 46 (or about 60.5%) are from just those four states. [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
Bank of America Corp., et al., 11 Civ. 6212 (BSJ) (S.D.N.Y. [read post]
4 Oct 2012, 6:34 am
The caller subsequently borrowed money from the bank, and the loan documents stated that the loan was secured by all assets held by the bank. [read post]
9 Oct 2019, 7:22 am
If not, and if banks continue to keep their distance, will California policymakers then pursue state solutions in the next upcoming legislative session? [read post]
17 May 2024, 5:12 pm
In some cases, bank robberies may be prosecuted at the state level, depending on the circumstances and the laws of the state where the robbery occurred. [read post]
27 Nov 2019, 7:50 am
(Don’t get me started on investment banks…) I have never found a good brick and mortar bank here in Miami, although I have had more luck with an online bank. [read post]
2 Nov 2011, 7:37 pm
It’s a category that none of the state-chartered banks and credit unions she oversees falls into. [read post]
27 Feb 2012, 2:15 am
Neither America nor Germany rely solely on commercial banks As George Osborne’s next Budget approaches and the UK teeters on the edge of recession, a new Civitas report reveals that the Government is failing to tackle the key barrier to growth. [read post]
22 Aug 2010, 6:58 am
Given that there are severe limitations in states like Oregon on the amount of money that can be shown in a bank account at the time of filing, relying on cash and money orders to pay your bills in the month or so before your case is filed may aid you in getting your bankruptcy filed as quickly as possible. [read post]
19 Dec 2016, 3:07 am
[Thaya Brook Knight, Bainbridge, WLF, Ira Stoll; earlier] Five state legislatures (California, Oregon, Illinois, Maryland, and Connecticut) now push private employers to enlist employees in state retirement plans. [read post]
12 Apr 2017, 6:04 am
Surveying the 2016 proxy statements of the 25 publicly traded, U.S. bank and financial holding companies subject to the Federal Reserve’s stress tests, [3] I find that a handful of top asset managers—the Vanguard Group, BlackRock, Fidelity Investments, State Street Global Advisors and T. [read post]
