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14 Mar 2012, 7:37 am
The case went through state court mediation. [read post]
4 Jun 2009, 9:29 am
The story, which broke on June 2nd, states that 5 top executives would not receive millions promised to them in severance pay. [read post]
19 May 2010, 12:29 pm
JP Morgan says the Office of the Comptroller of the Currency and a group of state attorneys general are looking into the allegations. [read post]
30 Sep 2020, 8:55 pm
On 29 September 2020, there was published in the Official Journal of the EU a Commission Notice relating to the interpretation of certain legal provisions of the revised bank resolution framework in reply to questions raised by Member States competent authorities (NCAs). [read post]
23 Aug 2013, 9:32 am
In this important new study, State Incentives for Innovation, Star Scientists and Jobs: Evidence from Biotech, Daniel Wilson, Senior Economist at the Federal Reserve Bank of San Francisco, and Enrico Moretti, Professor of Economics at U.C. [read post]
17 Feb 2021, 8:50 pm
The report concludes by stating that: The Commission does not consider it appropriate to introduce a leverage ratio surcharge for O-SIIs in the current context. [read post]
9 Jan 2014, 6:00 am
Why would a Swiss Bank be concerned about prosecution by in the United States? [read post]
29 Sep 2023, 1:56 am
The two dozen such documents referring to Medicaid unwinding in the State Net database include guidance from Virginia’s Corporation Commission/Bureau of Insurance regarding Medicare supplement guaranteed issue eligibility (Virginia Agency Advisory Letter 11786) and a notification from New Jersey’s Department of Banking and Insurance about a special enrollment period for Medicaid unwinding (New Jersey Agency Bulletin 74037). [read post]
4 Jun 2020, 5:53 pm
Hengeler advised Lufthansa, Freshfields advised the banking consortium, and Hogan Lovells advised the German Finance Agency on the largest state-backed loan to date. [read post]
23 Jan 2013, 12:44 pm
Not to be missed -- ProPublica's Jesse Eisinger reviews Morgan Stanley documents made public last week in a lawsuit brought in Manhattan state court by a Taiwanese bank that purchased a CDO from the firm in 2006. [read post]
16 Jul 2007, 3:11 pm
Besides serving as identification for bank services and if police ask for ID, the... [read post]
7 Apr 2009, 7:25 am
Her husband died in 1951 leaving her a considerable fortune in a Boston bank. [read post]
27 Jan 2009, 9:01 am
Casinos in the United States fall under the same currency requirements as banks and other financial institutions. [read post]
4 Jun 2010, 3:47 am
Rabobank said Friday that it had signed a memorandum of understanding to collaborate with Agricultural Bank of China, the state-run lender poised to go public in what it hopes will be a $30 billion I.P.O. [read post]
22 Oct 2010, 8:42 am
With the announcements that several national banks are halting home foreclosures and 50 state attorneys general and the District of Columbia have launched an investigation into falsified signatures and other paperwork improprieties, the mortgage industry can officially be declared a mess. [read post]
29 Mar 2012, 7:35 am
Ed Clark, who expanded the Canadian bank's presence in the United States through acquisitions, is expected to move gradually out of the position of president and chief executive beginning next year. [read post]
27 Jan 2012, 8:31 am
France's largest bank is looking to sell up to $11 billion of loans to oil and gas companies in an effort to reduce its loan book in the United States, according to people briefed on the matter. [read post]
8 Dec 2020, 10:00 pm
A recent enforcement action (Proceeding) by the US Securities and Exchange Commission (SEC) against a state-chartered trust company (Trust Company) has attracted attention in the banking and asset management industries. [read post]
19 Oct 2018, 5:01 am
On 17 October 2018, the Council of the EU has issued a press release stating that the Permanent Representatives Committee has approved an agreement with the European Parliament for the relocation of the European Banking Authority to Paris. [read post]
20 Oct 2015, 7:50 pm
From The New York Times: They made off with $6.25 million in cash, as well as the jewelry and German bank notes. [read post]
