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2 Nov 2009, 2:05 am
The states with the highest numbers of bank failures are Illinois (20), Georgia (19), California (13), Texas (5) and Minnesota (5). [read post]
20 Mar 2019, 5:52 am by Orin France
Italy has clashed with the EU on banking and fiscal policies, and the ruling party 5-Star said in a statement that the EU Commission should apologize and rewrite its rules on bank bailouts. [read post]
27 Apr 2011, 5:54 pm by Bruce Nye
5-4 vote, opinion by Justice Scalia, Discover Bank held preempted by the Federal Arbitration Act, 9 USC §2. [read post]
11 Mar 2023, 11:41 am by Adam Levitin
And fourth, CDARS has a $50 million cap, but I believe that's $50 million per depositary bank, meaning that if you wanted to insure $250 million, you'd need to have 5 separate $50 million relationships, each of which would get farmed out. [read post]
20 Jun 2023, 9:05 pm by renholding
On May 5, PacWest Bancorp issued a press release declaring its “sound” health but failing to disclose a 10 percent loss in deposits the prior week. [read post]
5 Oct 2011, 11:07 am by Todd Zywicki
”  The show starts at 5and hit time should be about 5:15. [read post]
At a LIBOR seminar held at the Bank of England this morning (5 June 2019), David Ramsden, a Deputy Governor of the Bank of England, has called time on LIBOR saying that “firms need to be focussed on what they need to do to be able to transact SONIA based products” and “stop adding to their post 2021 LIBOR exposures”. [read post]
10 Sep 2012, 7:54 am by Editorial Board
On September 5, 2012, German bank IKB Deutsche Industriebank AG filed summonses with notice against Goldman Sachs and Citigroup in the Supreme Court of the State of New York, New York County claiming $210 million in losses. [read post]
28 Mar 2014, 7:53 pm by Patent Docs
CLS Bank International case from 4:00 to 5:45 pm (Eastern) on March 31, 2014 at the American University Washington College of Law in Washington, DC. [read post]
27 Oct 2014, 1:18 pm by John McGuinness
Merrick Bank violated Section 5 of the Federal Trade Commission (FTC) Act in the marketing and servicing of its credit card add-on products, the regulator alleged. [read post]
13 Jun 2007, 5:15 am
  They deal with the application of the antifraud provisions to vendors and investment banking firms. [read post]
7 Mar 2019, 6:05 am by Associated Press
When former Trump campaign chairman Paul Manafort is sentenced for tax and bank fraud, U.S. [read post]