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6 May 2008, 11:13 pm
SF 2405 provides for state bank acquisition of an equity interest in wind energy production facilities and eligibility for production tax credits. [read post]
27 Aug 2012, 7:36 am
” Tenants in common joint accounts provide no asset protection. [read post]
23 Oct 2019, 5:14 pm
These bills, if passed, would provide a new and important avenue for banking whistleblowers, and would provide FinCEN and the Department of the Treasury with a new enforcement tool that has proven effective in numerous other contexts. [read post]
16 Dec 2022, 6:53 am
On 16 December 2022, the FCA, Payment Systems Regulator, HM Treasury and the Competition and Markets Authority published a joint statement providing an update on their plans for the vision of the future of open banking and proposals for a new entity to succeed the Open Banking Implementation Entity. [read post]
21 Aug 2017, 9:05 pm
” [Baker Hostetler, JD Supra] Trusts and the offshore wealth trade: from Edmund Burke to the Cayman Islands [Graham McAleer, Law and Liberty] Tags: banks, debtor-creditor law, securities litigation, Wall Street, wills and trusts Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
13 Nov 2013, 4:55 am
Mobile banking units for access to financial accounts during catastrophes are prevented in another patent. [read post]
10 Jan 2015, 6:00 am
In December, the Financial Industry Regulatory Authority entered into settlement agreements with a number of the major banking firms in response to allegations that their equity research analysts were involved in impermissibly soliciting investment banking business by offering their views during the pitch for the Toys “R” Us IPO (which was never actually completed). [read post]
25 Feb 2023, 8:09 am
Note too that federal law provides that set off is not available to the bank to collect on a credit card that it issued. [read post]
30 Jul 2020, 5:47 am
The African Development Bank, established in 1963, provides financing to African countries for projects that contribute to economic and social development. [read post]
4 Jan 2018, 6:59 am
In this category, the financial institution is providing banking services to the marijuana-related business. [read post]
3 Jan 2019, 5:11 pm
If approved to open, the bank will then require just under $1 billion in capital, will lose money for 12 years before the bank is able to pay dividends sufficient to fully provide a return on the invested capital and begin repaying that capital, and the state of California will not begin receiving net dividends until 25 to 30 years after the bank opens, or sometime between 2050 and 2055. [read post]
8 Oct 2011, 10:58 pm
What do you do if you need to file bankruptcy but you work for Bank of America or Chase, Wells Fargo, or any bank for that matter? [read post]
13 Dec 2012, 10:37 am
Under Massachusetts General Laws, Chapter 118E, Section 23A , banks are required to provide this information free of charge if the information has been requested by a representative of MassHealth. [read post]
20 Aug 2010, 2:37 pm
Under Massachusetts General Laws, Chapter 118E, Section 23A , banks are required to provide this information free of charge if the information has been requested by a representative of MassHealth. [read post]
13 Dec 2012, 10:37 am
Under Massachusetts General Laws, Chapter 118E, Section 23A , banks are required to provide this information free of charge if the information has been requested by a representative of MassHealth. [read post]
23 Sep 2008, 4:49 pm
While the Equity Policy Statement is unclear and contradictory in certain respects, we believe that it provides that a minority investor may now generally acquire up to 15% of the voting shares of a Banking Organization, one-third (33%) of its total equity and appoint one director to the Banking Organization's board without raising a "control" issue. [read post]
29 Nov 2022, 8:53 am
On 28 November 2022, the Bank of England (BoE) published a communication providing an update to firms on the joint transformation programme that it is conducting with the FCA to transform data collection from the UK financial sector. [read post]
14 Feb 2019, 8:00 am
One exception provided by law is for “emergencies involving the safety of human life or the protection of property”. [read post]
8 Mar 2017, 9:13 am
Both proposals were submitted by Bartlett Naylor.Study on bank divestitures. [read post]
21 Mar 2017, 4:36 pm
This report provides background information on the NYBRI, explains the process by which we completed the ranking and scoring for the nineteen largest banks serving individual bank customers in New York State, scores the banks and offers the final ranking, and then supplies the individualized data for each bank in an appendix. [read post]
