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5 Apr 2010, 6:14 pm
E.g., Plaintiff seeks Defendant's bank records to show that Defendant unlawfully converted some asset; even though the sought records are relevant and not privileged, the Defendant refuses to comply; hence, Defendant is not permitted to deny what Plaintiff contends on this point. [read post]
22 Jul 2024, 9:20 am
On 22 July 2024, the European Banking Authority (EBA) issued a report concerning its recent peer review on its guidelines on the application of the definition of default. [read post]
10 Oct 2011, 11:00 pm
The influx of cash to the credit union movement would immediately plunge the receiving credit unions into a state of ill-health. [read post]
8 Aug 2013, 6:40 pm
(collectively, “CLS”) by the United States District Court for the District of Columbia holding that certain claims of Alice’s U.S. [read post]
15 Oct 2009, 6:19 pm
In Italy, for instance, banks with substantial state ownership lend at lower rates, for loans of similar terms and risk, in regions important to the ruling coalition in Parliament. [read post]
4 Jun 2009, 6:29 pm
I have stated before my opinion that short sales benefit banks and real estate agents more than they benefit borrowers. [read post]
14 May 2010, 9:43 am
New York State Supreme Court Justice Bernard Fried said the brokers' agreements with Deutsche Bank required them to give 60 days' notice before resigning. [read post]
26 Aug 2009, 4:39 am
On Tuesday, he stated another desire: to get the SEC to better explain why had agreed to a settlement without pressing the bank's executives harder. [read post]
16 Nov 2011, 2:54 am
Well, sometimes is now, and the place is the Great State of Georgia. [read post]
9 Feb 2021, 8:55 pm
The FCA states that firms will want to set themselves milestones and it will expect to engage with them about whether they are meeting these. [read post]
23 Jun 2014, 9:12 am
United States. [read post]
26 Aug 2008, 2:50 pm
The only claim to implicate Aetna’s fiduciary relationship with the Bank is the Bank’s claim that Aetna breached the stop-loss extension by failing to reimburse the Bank for claims that Aetna delayed processing and paying and, hence, that were not paid during the extension period. [read post]
14 May 2013, 9:17 am
Docherty does not mention the incident on his Linkedin page, which states “I am head of the Banking & Finance team at DWF Biggart Baillie. [read post]
11 Mar 2013, 6:01 pm
State National Bank of Big Spring Texas v. [read post]
25 Mar 2011, 12:18 pm
United States v. [read post]
5 Jul 2022, 8:28 am
This case in particular acts as a reminder that the FCA expects that firms should be aware that correspondent banking is high risk from a money laundering perspective, especially with regard to relationships with respondents from non-EEA states. [read post]
12 Jan 2011, 11:25 am
Well Massachusetts is a title theory state while Florida is a lien theory state for one thing. [read post]
23 May 2017, 8:00 am
The court, however, limited the waiver to documents evidencing the bank’s state-of-mind during the period of the alleged improper transfers. [read post]
23 May 2017, 8:00 am
The court, however, limited the waiver to documents evidencing the bank’s state-of-mind during the period of the alleged improper transfers. [read post]
4 Jul 2010, 2:25 pm
Even after the bank bailout, the auto bailout, and health care reform, he sees the US as largely on the “right” side of the state-capitalism/free-market continuum. [read post]
