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7 Jan 2016, 9:21 am
The decision of the Norges Bank brings that question one step closer to the necessity of resolution. [read post]
18 May 2023, 5:16 am
Sanctions work, but targets adapt. [read post]
24 Jan 2014, 12:57 am
Perry, 9] the FDIC alleged that the CEO of IndyMac Bank breached his fiduciary duties to the failed bank by allowing IndyMac to generate and acquire more than $10 billion in risky residential loans, resulting in more than $600 million in losses to the bank. [read post]
26 Feb 2010, 8:15 am
SEWA Bank in Ahmedabad, February 2010 The central bank plans to introduce a so-called ‘base rate’, which will be computed on a cost plus basis by each bank and which will now be the floor price for all lending by it. [read post]
30 Jul 2014, 4:44 am
However, it does seem likely that if the New York Attorney General were to pursue an action against these or any other banks of the kind his office filed against Barclays that there would soon be follow-on securities litigation filed on behalf of U.S. investors in the target institutions. [read post]
28 Mar 2008, 4:17 pm
MBNA almost immediately blew up and got acquired by Bank of America. [read post]
9 Feb 2012, 6:47 pm
If the reactions above are on target, we are in danger of entrenching a two-tier system of justice. [read post]
18 Jun 2018, 2:25 am
In the US, the prevalent resolution strategy solely targets the top holding company of a banking group. [read post]
12 Nov 2007, 8:31 pm
(WM) is the target of a wrongful-termination suit filed in the Superior Court for the Orange District-Central Justice Center. [read post]
7 Mar 2022, 10:12 pm
Financial measures In addition to export controls measures, Singapore will also impose financial measures targeted at designated Russian banks, entities and activities in Russia. [read post]
21 Mar 2012, 1:22 am
Though life sciences companies are a frequent target of securities suits, these cases are also often dismissed. [read post]
21 Apr 2011, 10:00 pm
One was staged near the Bank of England, directed primarily at the (mis)management of the world’s financial markets by banks such as the Royal Bank of Scotland. [read post]
22 May 2015, 4:52 am
The five banks are ponying up $5.6 billion in fines. [read post]
15 Jul 2024, 1:54 pm
These sanctions target various Taliban-affiliated individuals and entities, as well as certain industries and financial flows. [read post]
19 Mar 2020, 3:24 pm
A pair of whistleblowers have pursued FCA claims against one of the nation’s largest financial institutions from 2011 until today, alleging that the institution misrepresented its financial condition to receive bailout funds from Federal Reserve Banks. [read post]
6 Dec 2008, 3:21 pm
The ruling deal with the merger of two banks resident in Germany with permanent establishments in Italy. [read post]
8 Oct 2013, 11:19 am
Bond losses have been so great that Puerto Rico has been effectively shut out of the bond market and is now financing its operations with bank credit and other short-term measures that are unsustainable. [read post]
26 Jun 2017, 7:19 am
One must determine the short list of targets with whom to make this financial and time commitment as it is impossible to perform this level of effort for every possible federal target. [read post]
11 May 2011, 5:35 pm
The mortgage servicing issues are an enormous drag on BoA generally, Wells knows that it is a huge litigation target in every state, Citi just wants to keep its head down, and Ally wants a clean bill of health for its IPO. [read post]
7 Mar 2023, 9:01 pm
In October, 19 state attorneys general issued civil investigative demands to the six largest U.S. banks, seeking documents and information relating to the banks’ participation in global climate change initiatives such as the Net-Zero Banking Alliance and the Glasgow Financial Alliance for Net Zero (“GFANZ”) based on purported antitrust and consumer-protection concerns. [read post]
