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6 Jun 2024, 7:29 am
On June 5, 2024, Minnesota Bankers Association and Lake Central Bank (“Plaintiffs”), filed a notice of appeal to the United States Court of Appeals for the Eighth Circuit to appeal the Minnesota federal district court’s April 9, 2024 dismissal of the Plaintiffs’ lawsuit against the Federal Deposit Insurance Corporation (FDIC) challenging the FDIC’s guidance on non-sufficient funds (NSF) fees.... [read post]
15 Jul 2020, 8:00 am
Hungary is the only EU state to have actually implemented COVID-19 tax hikes. [read post]
4 Jul 2018, 7:33 am
On 3 July 2018, the European Central Bank (ECB) issued a public consultation on a draft ECB Regulation on the materiality threshold for credit obligations past due. [read post]
16 Jul 2013, 7:22 am
” The SRM will complement the single supervisory mechanism previously proposed by the EC in September 2012, and it is envisioned that it will centralize certain competences and resources for managing the failure of any bank within the European Area and in any Member State participating in the Bank Union. [read post]
28 Dec 2014, 4:13 pm
” The first eleven SIFIs — Bank of America, Bank of New York Mellon, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, JPMorgan Chase, Morgan Stanley, State Street Corp. and UBS — include some of the largest organizations in the world, with sophisticated internal and external teams of professional advisors. [read post]
10 Apr 2012, 10:00 am
If the government can’t effectively influence a bank it owns, what chance has it got with other banks? [read post]
2 May 2011, 4:00 am
The Export-Import Bank of the United States, a government agency, insured the note. [read post]
15 Jan 2016, 10:27 am
The answer to this was ‘plainly yes’: ‘”The Bank was central to the scheme from start to finish. [read post]
22 Jul 2011, 5:13 am
The indictment alleges that the defendants conspired together to deceive Prosper Bank, located in Prosper, Texas, and United Central Bank (UCB), located in Garland, Texas, by fraudulently inducing them to make a U.S. [read post]
29 Mar 2022, 8:13 am
On 28 March 2022, the European Central Bank (ECB) published a number of instruments which relate to how it will apply options and discretions foreseen in EU banking rules. [read post]
15 Oct 2014, 7:34 am
JP Morgan Chase Bank, NA, was brought in the Central District of California; the case number is 11-CV-01802 PSG (PLAx). [read post]
8 May 2012, 6:42 am
The bank was allegedly involved in a ‘Ponzi’ fraud in which around 27,000 (primarily Central, North and South American) investors bought certificates of deposit amounting to $104bn. [read post]
31 Jan 2014, 11:57 am
The ban, however, would not apply to financial instruments issued by a member state’s central government or to bank cash management processes that involve cash or highly liquid cash equivalent investments with low risk and shorter maturities.The proprietary trading ban also would apply only to the largest banks that meet the “entities” definition in Article 3. [read post]
22 Sep 2017, 7:38 am
The European Central Bank (ECB) has published for consultation: a draft guide to assessments of licence applications. [read post]
21 Jun 2007, 9:09 am
If the contract merely states that the buyer will review and consider purchasing the film, this commitment is not strong enough to borrow against. [read post]
29 Oct 2013, 6:23 am
When the notes failed, Singapore’s de facto central bank stepped in and mandated that HLF pay its investors over $32 million. [read post]
4 Apr 2013, 7:00 am
The decision was endorsed by the European Central Bank, the European Commission and the International Monetary Fund (IMF). [read post]
6 Dec 2017, 7:58 am
The note states that the UK Government broadly welcomes the ECB opinion. [read post]
22 Aug 2022, 5:56 am
When Corporations Are the Criminalizers Biden and Vice President Kamala Harris have promoted private-sector investment in Central America on the theory that it will improve standards of living and stem the flow of migrants to the United States. [read post]
31 Aug 2017, 12:59 pm
That webpage links to a document created for institutions supervised by FFIEC member agencies and the Conference of State Bank Supervisors that discusses the lessons they learned from the effects of Hurricane Katrina. [read post]
