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24 Mar 2010, 12:06 pm
The bank had argued that the legal battle belonged in England, not the United States. [read post]
7 Aug 2009, 4:42 am
Royal Bank of Scotland, the lender owned by the British state, posted a $1.7 billion loss in the first-half of the year, hit by billions in bad debts, and named a new finance director to help turnaround efforts. [read post]
4 Aug 2010, 6:30 am
Guillaume d'Hauteville, vice chairman for investment banking in Europe at Nomura Holdings, sat down with DealBook to discuss the state of mergers and acquisitions in Europe, the demise of Lehman Brothers and the future of the euro zone. [read post]
28 Jan 2013, 10:00 am
Trust, a Bank of America trust company, stated that "tax matters are... [read post]
13 Aug 2012, 1:36 am
Shawna Lea Pennington, 40, Caldwell, Idaho, was sentenced in United States District Court to six months in prison and six months of home detention for bank fraud and bankruptcy fraud. [read post]
9 Aug 2011, 10:29 pm
The deal will bolster Capital One's portfolio of credit card loans, while allowing HSBC to further slim down its consumer banking operations in the United States. [read post]
3 Sep 2012, 6:05 pm
Otillar, who joined the law firm Dewey & LeBoeuf just months before it collapsed, said the bank had a legal obligation to disclose the firm's financial state. [read post]
6 Dec 2011, 3:11 pm
Schapiro, before the United States Senate Committee on Banking, Housing, and Urban Affairs (December 6, 2011) [read post]
10 Mar 2009, 4:03 pm
The IRS and Department of the Treasury recently stated that online gambling sites are foreign bank accounts that must be reported. [read post]
22 Aug 2011, 1:22 am
Garcia, 59, Albuquerque, New Mexico, a real estate developer, pleaded guilty to committing bank fraud in the amount of $365,677 under a plea agreement with the United States Attorney’s Office. [read post]
13 Dec 2007, 6:29 am
Flowers, Bank of America and JP... [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]
27 Jul 2011, 1:49 pm
Orrick, Herrington & Sutcliffe is advising the state of California on a $5.4 billion bridge loan provided by eight banks in the event the federal government fails to raise the debt ceiling next week. [read post]
21 Feb 2007, 8:24 am
Citizens Bank of Massachusetts, No. 05-996 (February 21, 2007), the United States Supreme Court held that an individual debtor does not have an unqualified... [read post]
28 Mar 2011, 3:44 pm
If financial regulators in the United States and Europe enact conflicting rules for the derivatives industry, banks and other financial firms will be free to skirt the new rules, according to a C.F.T.C. commissioner. [read post]
23 Jun 2009, 10:44 am
The United States Trustee seems to think that General Motors is paying two of its consultants, the investment bank Evercore Partners and the turnaround firm AlixPartners, too much for the services they've rendered. [read post]
27 Apr 2007, 6:14 am
Barclays deal with ABN AMRO Holding NV and the appearance of rival suitor Royal Bank of Scotland Group will, if it gets to court in the Netherlands, will offer the Netherlands judges a problem that is familiar to United States... [read post]
3 Sep 2012, 6:05 pm
Otillar, who joined the law firm Dewey & LeBoeuf just months before it collapsed, said the bank had a legal obligation to disclose the firm's financial state. [read post]
13 May 2010, 11:28 am
Cuomo of New York is likely to invoke the state's Martin Act in his investigation of eight banks, in a move that would make it easier to prosecute any case. [read post]
11 Jun 2012, 12:35 pm
In a report to Group of 20 leaders, regulators and central bankers found that the United States, the European Union and Japan are behind schedule on measures that were adopted as part of an effort to avert future banking crises. [read post]
