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13 Jul 2012, 1:00 am
The plaintiffs alleged that as the credit crisis had unfolded, the bank had been slow to recognize losses in its lending portfolio, instead claiming that it its portfolio was of a higher quality than those of other lending institutions. [read post]
2 Sep 2011, 3:29 pm
The federal agency that oversees Fannie Mae and Freddie Mac filed lawsuits Friday against 17 financial institutions, including some of the largest American banks, alleging that they made misrepresentations when they sold private-label mortgage-backed securities to Fannie and Freddie. [read post]
24 Aug 2022, 3:09 pm
The three groups are the Consumer Bankers Association, the Bank Policy Institute, and the American Bankers Association. [read post]
17 Jun 2009, 11:09 am
Furthermore, the new scenario may include the supposed fraudster using the identity of a major national financial institution as the actual lender in the transaction. [read post]
8 Nov 2023, 8:26 pm
Banks frequently present to their users as notably disorganized, discombobulated institutions. [read post]
8 Jan 2018, 6:02 am
The differential treatment of large financial institutions has drawn substantial interest in recent financial regulatory discussions. [read post]
17 Aug 2017, 2:38 pm
Another notable aspect of this case is that while Prime Partners is a Swiss institution, it did not take advantage of the popular yet now-closed “Swiss Bank Program,” which essentially offered amnesty to any Swiss financial institution willing to come forward and make full disclosure of its cross-border activities involving U.S. citizens. [read post]
3 Sep 2012, 6:30 am
The United States is making many overseas banks nervous, as it considers what type of punishment to hand down for institutions that were complicit in Americans’ attempts to evade taxes. [read post]
16 Oct 2014, 5:10 pm
NY Fed: Ricardo Correa, Linda Goldberg, and Tara Rice “The recent financial crisis underscored the importance of understanding how liquidity conditions for banks (or other financial institutions) influence the banks’ lending to domestic and foreign customers. [read post]
27 Apr 2015, 9:06 pm
. - Law) has published The World Bank Group, the IMF and Human Rights: A Contextualised Way Forward (Intersentia 2015). [read post]
1 Jun 2018, 7:00 am
The ECB is one of the seven main institutions of the European Union (EU). [read post]
17 Nov 2011, 1:45 pm
On November 17, 2011, five federal banking agencies issued a Supervisory Ruling explaining how asset size for financial institutions would be determined for purposes of determining an institution’s primary regulator for federal consumer financial law. [read post]
6 Mar 2009, 12:51 am
The plaintiffs claim that Heaton, as former co-head of the financial institutions group, played a critical role in coordinating the employees' departure for Deutsche Bank.In addition to the $100 million and additional punitive damages, Merrill Lynch is asking the courts to issue a preliminary injunction barring Heaton from working for Deutsche Bank. [read post]
9 Apr 2012, 1:09 am
The FDIC’s Latest Failed Bank Lawsuit: The FDIC may not yet have filed a civil action against the former directors and officers of Franklin Bank, but it has been active in pursuing claims against the former officials of other failed institutions. [read post]
31 Jul 2015, 6:15 am
Colorado’s state government has said that the lack of access to banks is a public safety issue, as well as a deterrent in the state’s effort to collect taxes.... [read post]
6 Jun 2017, 1:29 pm
The European Banking Authority (EBA) has opened a consultation on its draft recommendations for financial institutions outsourcing to cloud service providers across all cloud-related domains including infrastructure as a service, platform as a service and software as a service. [read post]
8 Dec 2010, 1:17 am
Well, it appears that the previous stress tests during the summer failed to spot huge problems at the heart of Ireland’s financial institutions. [read post]
22 Sep 2020, 7:13 am
The Wyoming Division of Banking approved Kraken’s application for a special-purpose depository institution (SPDI) charter, which is a new type of bank charter that Wyoming specifically designed for crypto businesses. [read post]
3 Feb 2022, 3:13 pm
“The Federal Reserve Bank of Boston and the Digital Currency Initiative at the Massachusetts Institute of Technology today released the findings of their initial technological research into a central bank digital currency, or CBDC. [read post]
18 Jul 2023, 8:10 am
On 18 July 2023, the European Banking Authority (EBA) published a decision of 6 July 2023 concerning ad hoc collection by Member State competent authorities (NCAs) to the EBA of institutions’ ESG data. [read post]
