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23 Dec 2009, 12:49 pm
This Article conducts case studies of Citigroup and Bank of America to understand the impact of deregulation under Gramm-Leach-Bliley. [read post]
19 Jun 2009, 4:45 pm
From one client. [read post]
28 Jul 2010, 5:21 am
So this one will be judged more by its implementation I think than its content. [read post]
7 May 2010, 12:29 pm
On one hand, pursuant to Wright v. [read post]
1 Jul 2007, 8:23 am
Capital Bank v. [read post]
5 Dec 2010, 12:01 pm
A criminal charge is like a civil lawsuit in one respect, the time limit for filing against the defendant. [read post]
14 May 2012, 1:26 am
For one thing, and I can’t believe I even have to say this, losing $2 billion in a quarter at any corporation is supposed to be a significant problem. [read post]
12 Nov 2009, 3:17 pm
I will leave you with one key message. [read post]
17 Sep 2008, 5:50 am
UPDATE: The WSJ's Real Time Economics discusses the "rarely used legal authority under Section 13(3) of the Federal Reserve Act to lend to 'any individual, partnership or corporation' in 'unusual and exigent circumstance' provided the borrower 'is unable to secure adequate credit accommodations from other banking institutions.'" So the titular question of this post appears to be the right one. [read post]
12 Nov 2009, 3:17 pm
I will leave you with one key message. [read post]
22 May 2016, 9:01 pm
Here’s the best part (for Bank of America)—for every one dollar the bank gives, the bank is credited with $2 toward its financial fraud settlement with the Justice Department. [read post]
23 May 2010, 7:18 pm
"One key thing we talk about is what type of buybacks are worth fighting for and which ones aren't. [read post]
21 Sep 2017, 6:15 am
For example, a rating standard for corporate governance that is based on the creation and operation of a corporate compliance and monitoring system with certain characteristics is itself an incentive for enterprises to adopt such systems if they want to see their ratings scores increase. [read post]
15 Feb 2013, 11:44 am
We know foreign countries and companies swipe our corporate secrets. [read post]
7 May 2018, 10:25 pm
Bank" or the "Indenture Trustee"). [read post]
17 Oct 2012, 3:07 am
However, no one else will be permitted to open the account and without a funded Hong Kong bank account, it is not possible to form a company in China. [read post]
21 May 2012, 6:53 am
HUD (Dept. of Housing and Urban Development) Housing Counseling assistance is provided at no-charge and is not contingent on you hiring First One for any other service”; First One had been “Helping to Save the American Dream since 1995”; First One was a nonprofit organization that educates the general public and is “a Housing Counseling Public Benefit Corporation,” with the purpose of expanding “affordable housing opportunities… [read post]
14 Oct 2009, 4:00 am
One of the key rules for private investment funds is that their investors generally need to be “accredited investors. [read post]
30 May 2025, 3:18 am
Elements of ASF generally include a bank’s regulatory capital elements and liabilities with a residual maturity of one year or more, including term deposits. [read post]
8 Jul 2014, 9:20 am
Alice Corporation had sued CLS Bank for patent infringement. [read post]
