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12 Jun 2008, 3:54 pm
Barclays said it picked up several former Bear Stearns bankers, as the British bank continues to bulk up its presence in the United States. [read post]
28 Jan 2009, 3:25 am
Court of Appeal (Civil Division) Greenland Bank Ltd v American Express Bank Ltd [2009] EWCA Civ 14 (27 January 2009) High Court (Administrative Court) J G Ipswich Llp v Secretary of State for Communities and Local Government & Anor [2009] EWHC 91 (Admin) (27 January 2009) Caldarelli, R (on the application of) v City of Westminster Magistrates Court & [...] [read post]
14 Feb 2008, 5:27 am
” The bank also revealed $26.6 billion in exposure to risky United States mortgages distinct from the now-infamous subprime loans, increasing its vulnerability to [...] [read post]
6 Jun 2019, 7:05 am
Opposition from state regulators to the OCC’s decision to issue special purpose national bank (or fintech) charters continues to be vigorous. [read post]
11 Aug 2004, 4:19 pm
The Bush administration sided with banks Wednesday as it urged a California judge to overturn the state's financial privacy law, a landmark statute that requires financial institutions to obtain customer permission before sharing such as bank balances or spending habits to nonaffiliated companies, AP reports. [read post]
24 Oct 2023, 6:41 am
Bank of America, N.A., involving National Bank Act (NBA) preemption of New York’s law requiring that interest be paid to consumers on mortgage escrow account funds. [read post]
30 Aug 2019, 10:00 am
CBS News, Deutsche Bank Says It Has Trump-Related Tax Records Congress Wants Forbes, Judge Denies Democratic Efforts To Speed Up Trump Tax Return Lawsuit The Hill, New York Files New Motion to Dismiss Trump's State Tax Return Lawsuit The Hill, What to Know About Deutsche Bank's Trump-Related Tax Returns New... [read post]
13 Jul 2009, 4:02 am
Court of Appeal (Civil Division) E, R (on the application of) v Governing Body of JFS & Anor [2009] EWCA Civ 681 (10 July 2009) Secretary of State for the Home Department v QY (China) [2009] EWCA Civ 680 (10 July 2009) Chadwick v Lloyds TSB Bank [2009] EWCA Civ 726 (10 July 2009) Chadwick v Lloyds TSB Bank [...] [read post]
24 Feb 2007, 2:10 pm
Businesses would have to reimburse banks for costs stemming from data security breaches, under a Massachusetts bill that could be mimicked by other states and in Congress. [read post]
18 Nov 2016, 8:30 am
The US Supreme Court [official website] published an order [text, PDF] on Thursday stating that it would no longer hear the appeal in two antitrust suits against Visa, Mastercard and several banks concerning ATM fees. [read post]
10 Aug 2023, 10:00 pm
In addition, the Federal Reserve issued guidance explaining the supervisory nonobjection process for state member banks “seeking to engage in certain activities involving tokens denominated in national currencies and issued using distributed ledger technology or similar technologies to facilitate payments. [read post]
5 Dec 2011, 7:58 am
Obama has even tried to derail aggressive bank prosecutions pursued by state attorneys general, most of them liberal Democrats.” [read post]
27 Jan 2010, 9:30 pm
President Obama gave his first State of the Union address tonight. [read post]
24 Nov 2011, 2:39 am
“One of Europe’s largest banks, Société Générale, has begun defamation proceedings against Associated Newspapers over a Mail on Sunday article which falsely claimed the bank was in a ‘perilous’ state and on the ‘brink of disaster’.” Full story The Guardian, 23rd November 2011 Source: www.guardian.co.uk [read post]
10 Aug 2023, 10:00 pm
In addition, the Federal Reserve issued guidance explaining the supervisory nonobjection process for state member banks “seeking to engage in certain activities involving tokens denominated in national currencies and issued using distributed ledger technology or similar technologies to facilitate payments. [read post]
9 Feb 2022, 10:00 pm
The decision—which held that, under some circumstances, a loan originated by a bank became subject to state usury laws once transferred to a non-bank—implicitly rejected the long-standing doctrine of “valid when made” and once threatened to upend the lending industry. [read post]
8 Jun 2020, 12:20 pm
David Altig (Federal Reserve Bank of Atlanta), Alan Auerbach (UC-Berkeley), Laurence Kotlikoff (Boston University), Elias Ilin (Federal Reserve Bank of Atlanta) & Victor Ye (Boston University), Marginal Net Taxation of Americans' Labor Supply: The U.S. has a plethora of federal and state tax and benefit programs, each with its own... [read post]
2 Aug 2007, 4:46 am
Barclays, the British bank competing to buy ABN Amro, posted a 14 percent increase in first-half net income and said subprime mortgage defaults in the United States will not slow the investment bank this year. [read post]
10 Oct 2008, 3:39 pm
Charles Elliott Fitzgerald, 48, formerly of Newbury Park and Beverly Hills, California, was sentenced to 14 years in federal prison by United States District Judge Dean D. [read post]
29 Apr 2019, 2:04 pm
Attorneys for the U.S. government and Maryland squared off last week at the Supreme Court over whether the Constitution permits the state to collect taxes from the congressionally chartered national bank without its consent. [read post]
