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22 Feb 2013, 4:00 am
Public entities may have monies being held in State Comptroller's Abandoned Property Fund The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
20 Feb 2013, 6:16 am
One of the key challenges in effective regulation is time inconsistency of regulation. [read post]
19 Feb 2013, 12:21 pm
The Supreme Court’s decision was one of statutory construction applied to largely undisputed facts. [read post]
18 Feb 2013, 12:37 am
One interesting note about these four new suits is that none of them involve failed Georgia banks. [read post]
16 Feb 2013, 8:45 am
Senator Warren's second question was one of the most probing inquires put to banking regulators in the past five years. [read post]
15 Feb 2013, 11:47 pm
There is, however, one thing he [Holtz-Eakin] is correct about. [read post]
15 Feb 2013, 9:00 am
Finally, here's one that's just bizarre. [read post]
12 Feb 2013, 1:00 pm
The operation—which targeted Capital One, J. [read post]
11 Feb 2013, 12:00 pm
Before providing any such information to us, you must obtain approval to do so from one of our lawyers. [read post]
11 Feb 2013, 12:45 am
There’s no way we can get back on this one but we need to address this now in preparation for future deals . [read post]
10 Feb 2013, 10:03 am
Due to the freedom of transnational capital moving to and from any national legal system of their choosing, this framework aims for inter-systemic harmonization. [read post]
8 Feb 2013, 6:06 pm
In implementing these requirements for the larger banks, the bank regulatory agencies specifically indicated that capital stress testing would not be required for community banks. [read post]
7 Feb 2013, 4:35 am
Believe me, I have seen this unfortunate occurrence on more than one occasion. [read post]
6 Feb 2013, 11:35 pm
Believe me, I have seen this unfortunate occurrence on more than one occasion. [read post]
6 Feb 2013, 11:35 pm
Believe me, I have seen this unfortunate occurrence on more than one occasion. [read post]
6 Feb 2013, 11:35 pm
Believe me, I have seen this unfortunate occurrence on more than one occasion. [read post]
6 Feb 2013, 4:00 am
This caused a mistrust of large businesses, with outrage towards the multinational banking sector in particular. [read post]
2 Feb 2013, 7:24 pm
This shift also changes the scope of what is understood as "law" to be applied to issues of corporate governance, from one principally focused on national law to governance norms that may be sourced in the declarations and other governance interventions of public and private international bodies. [read post]
31 Jan 2013, 7:27 pm
No one other than the person who is signing the Will should be in the room. [read post]
31 Jan 2013, 7:22 pm
No one other than the person who is signing the Will should be in the room. [read post]
