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8 Mar 2011, 12:33 pm
Iowa’s Tom Miller is a leader of the negotiations with the banks by the 50 state attorneys general [...] [read post]
2 Feb 2010, 1:55 am
Lila Rizk, 43, Rancho Santa Margarita, California, a former state-licensed real estate appraiser, was sentenced to three years in federal prison and ordered to pay more than $46 million in restitution for her role in a massive mortgage fraud scheme that caused tens of millions of dollars in losses to federally insured banks. [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]
22 Mar 2010, 10:55 pm
Last week, Judge Denise Cote, of the United States District Court in New York, ruled in favor of the banks. [read post]
6 Feb 2008, 4:29 am
Merrill announced a tie-up last March with Vietnam’s State Capital Investment Corporation, which in effect owns most of the country’s companies, to provide domestic investment banking [...] [read post]
13 Jul 2004, 6:59 am
Yilmaz is accused of pre-determining the winner of the planned privatization of Turkey's state bank and using a mafia leader to scare off unwanted bidders. [read post]
8 Jun 2021, 8:40 pm
This guidance, which describes how risk indicators are computed in EBA publications, allows Member State competent authorities and users of EBA data to interpret key bank figures in a consistent fashion when conducting their risk assessments and analyses. [read post]
16 Nov 2010, 1:46 am
District Court in Providence to eight counts of bank fraud. [read post]
30 Aug 2012, 5:57 pm
Nevertheless, financial investors are increasingly worried that inflation will eventually begin to rise, owing to the large expansion of commercial bank reserves engineered by the United States Federal Reserve and the European Central Bank (ECB). [read post]
7 Dec 2015, 2:04 pm
The Banking Industry page also conspicuously links to the Consumers section. [read post]
10 Feb 2014, 7:34 pm
SCIC revenues come from three main sources: selling state capital in enterprises, dividends from businesses, and bank deposit interest. [read post]
10 Jan 2011, 7:42 pm
As expected, the banks have not taken the judge's threats well. [read post]
3 Jan 2016, 10:31 pm
The European Central Bank (ECB) Legal Research Programme is seeking applications from young researchers for four legal research scholarships. [read post]
10 Jun 2022, 10:36 am
Michael alleges OppFi runs this “rent-a-bank” scheme to purposefully skirt state law, including in Texas where Ms. [read post]
25 Jun 2018, 10:00 am
Consider the 1791 debate over creating the Bank of the United States, in which Madison famously argued against the Bank on enumerated-powers grounds. [read post]
11 May 2015, 6:30 am
One of my favorites concerned the 1953 California appellate court case, Banks v. [read post]
22 Feb 2012, 9:30 pm
FNB Online Banking customers can set-up a secondary user on their online banking profile, an option already available on FNB Online Banking. [read post]
19 Aug 2009, 10:34 am
McCarthy, United States District Court, Central District of California, Case no. [read post]
29 Jan 2019, 6:32 am
The swap market is concentrated in the hands of a few large bank dealers. [read post]
8 Aug 2007, 2:05 am
Please state your name for the record.A. [read post]
