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12 Mar 2022, 12:34 pm by Orin Kerr
  The Facts of This Case This particular case involves a bank robbery in 2019 in Virginia. [read post]
10 Sep 2009, 6:14 am
(Editor's Note: The post below by Lloyd Blankfein is a transcript of his remarks at the Handelsblatt Banking Conference on September 9.) [read post]
7 Oct 2010, 7:45 am by Jeffrey Andersen
We do not yet know what the qualifying standards will be (apart from the disqualification standards pertaining to troubled banks) or whether the capital will count as Tier 1, but we will continue to monitor and communicate developments. [read post]
11 Feb 2010, 12:15 pm by James Hamilton
As a result, the new accounting standards effectively require the books of securitizers to capture more ongoing risk from securitizations than the old standards.The related bank regulatory capital issue arises from the changes to the accounting standards. [read post]
1 Mar 2013, 5:32 am by Richard J. Andreano, Jr.,
  In particular, he noted the rule’s extension of qualified mortgage status to certain balloon loans held in portfolio by smaller banks operating in rural or underserved areas and the further exemptions the CFPB has proposed to liberalize the qualified mortgage standard for portfolio loans made by smaller banks. [read post]
6 Oct 2010, 7:27 pm by Kevin Funnell
House Financial Services Committee Democratic leaders introduced a bill [September 29, 2020] to expand the Community Reinvestment Act and impose stricter standards on banks. [read post]
12 May 2017, 6:21 am
Halper, Cadwalader, Wickersham & Taft LLP, on Wednesday, May 10, 2017 Tags: Business judgment rule, Conflicts of interest, Delaware cases, Delaware law, Disclosure, Fiduciary duties, Financial advisers, In re Revlon, Liability standards, Merger litigation, Mergers & acquisitions The Trouble with Trulia: Re-Evaluating the Case for Fee-Shifting Bylaws as a Solution to the Overlitigation of Corporate Claims Posted by William B. [read post]
29 Jul 2022, 6:30 am
Securities and Exchange Commission, on Thursday, July 28, 2022 Tags: Accounting, Accounting standards, Audits, Disclosure, Enron, FASB, Financial regulation, Sarbanes–Oxley Act, SEC, SEC rulemaking, Securities regulation [read post]
29 Jul 2022, 6:30 am
Securities and Exchange Commission, on Thursday, July 28, 2022 Tags: Accounting, Accounting standards, Audits, Disclosure, Enron, FASB, Financial regulation, Sarbanes–Oxley Act, SEC, SEC rulemaking, Securities regulation [read post]
29 Jul 2010, 8:38 am by McNabb Ferrari, P.C.
The grand jury has seen no evidence, has not heard from the individuals being investigated, and is not held to the reasonable doubt standard. [read post]
29 Jul 2010, 8:38 am by McNabb Ferrari, P.C.
The grand jury has seen no evidence, has not heard from the individuals being investigated, and is not held to the reasonable doubt standard. [read post]