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20 Feb 2012, 11:54 am
Gregory Cordell, 46, Cartersville, Georgia, was sentenced by United States District Judge Charles A. [read post]
5 May 2010, 4:29 am
State Department as sponsors of terrorism, The Wall Street Journal reported. [read post]
27 Mar 2009, 9:03 am
For comprehensive discussion of the First Bank of the United States, a leading authority is Mark R. [read post]
30 Jan 2004, 1:05 pm
Reuters: "The United States, which regards the barrier Israel is building in the West Bank as a problem, argued on Friday that the International Court of Justice is not the proper forum to decide its legality. [read post]
21 Nov 2019, 9:00 pm
The Clearing House (the oldest banking association and payments company in the United States) recently released a model agreement as a voluntary starting point to facilitate data sharing between financial institutions and fintech companies. [read post]
5 Jul 2011, 8:44 am
The move to Federal District Court from United States Bankruptcy Court could result in the dismissal of some lawsuits against prominent banks and limit the amount the Madoff trustee, Irving H. [read post]
8 Jun 2010, 12:11 pm
Rothschild said on Tuesday that it has hired a former Lazard executive as the head of its special committee and fiduciary practice in the United States, as the investment bank continues to bolster its North American operations. [read post]
16 Oct 2009, 9:00 am
Banks and financial institutions - The serious financial crisis that has affected many European Union (EU) Member States provided the European Commission with the impetus to take drastic steps to deal with the issue of lack of adequate supervision over EU... [read post]
11 May 2009, 11:00 am
Goldman Sachs agreed to pay up to $60 million to settle complaints in Massachusetts about the investment bank's role in the subprime mortgage business, state officials said Monday. [read post]
29 Dec 2011, 10:45 am
The state has provided tax credits of 50% of amounts given to Michigan charities of three types: homeless shelters and food banks; public institutions such as universities,... [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]
15 Sep 2009, 3:48 am
In effort to pare its ties to the state, Citigroup has been working on a plan to reduce the U.S. government's 34 percent stake in the bank, including a $5 billion stock offering, The Wall Street Journal said. [read post]
18 Feb 2009, 5:57 pm
UBS this afternoon signed a deferred prosecution agreement under which it will (1) pay $780 million to settle claims that the Swiss bank conspired to defraud the United States by impeding the IRS, and (2) disclose the names of wealthy... [read post]
13 Jun 2011, 1:14 pm
Yes; if you have recently been served with a summons to answer a lawsuit or garnishment in a Georgia state court, you may be able to file bankruptcy in Atlanta, Georgia in order to protect yourself from wage, tax or bank garnishment. [read post]
12 May 2011, 11:56 am
Schapiro testified on Monitoring Systemic Risk and Promoting Financial Stability before the United States Senate Committee on Banking, Housing and Urban Affairs on May 12, 2011. [read post]
1 Jun 2011, 11:21 am
UBS is considering moving employees of its United States investment bank to the World Trade Center from Stamford, Conn., by 2015, Bloomberg News reports, citing a person with direct knowledge of the plan. [read post]
28 Oct 2015, 7:39 pm
From The New York Times: An illegal gambling ring with more than 2,000 bettors in the United States moved millions of dollars through banks and credit card companies and used an overseas website to place the wagers and keep the... [read post]
13 Aug 2009, 1:34 am
The United States is ripe for a boom in acquisitions of privately held companies, says Dennis J. [read post]
31 Jan 2006, 2:37 pm
Question: Are state law claims against a national bank based on alleged violations of disclosure requirements by the Office of the Comptroller of the Currency preempted by federal law? [read post]
14 Sep 2010, 9:28 am
Bank of America Merrill Lynch said on Tuesday that it had hired four bankers to its financial institutions group in Europe as it changes the team structure in the region to match that in the United States. [read post]
