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6 Jul 2007, 6:20 am
Bank of New York. [read post]
10 Jun 2009, 7:33 am
The long-awaited move is expected to give the United States government a 34 percent ownership stake in the troubled bank. [read post]
11 Mar 2010, 4:16 am
Macquarie Group, Australia's largest investment bank, may snap up more U.S. assets and wants to add more bankers in the United States to advise energy, industrial and technology companies, Bloomberg News reported. [read post]
7 Feb 2014, 2:37 pm
On February 6, 2014, Chair Mary Jo White delivered testimony before the United States Senate Committee on Banking, Housing, and Urban Affairs regarding Oversight of Financial Stability and Data Security. [read post]
26 Dec 2009, 12:34 pm
Florida is not the number 2 state for Foreclosures as it moves ahead of California with 1 of every 165 homes in danger of becoming bank-owned reported the Palm Beach Post. [read post]
19 Sep 2011, 1:06 pm
If the trader, Kweku Adoboli, had been in the United States, he would had been charged under the bank fraud statute and would have faced a longer possible prison term. [read post]
20 Feb 2009, 2:03 pm
From The Conscience of a Liberal: We are not talking about fears that leftist radicals will expropriate perfectly good private companies, because the banks are already, in a fundamental sense, wards of the state. [read post]
21 May 2010, 6:15 am
Shapiro Before the Subcommittee on Securities, Insurance, and Investment of the United States Senate Committee on Banking, Housing, and Urban Affairs, on May 20,... [read post]
13 Sep 2012, 5:30 am
Lawyers within the Treasury Department have recommended a preliminary settlement with Standard Chartered, clearing the path for the British bank to pay a penalty to state and federal prosecutors and move beyond claims that it flouted laws governing international money transfers. [read post]
4 Mar 2015, 10:00 pm
Yale Law School – Workshop in Law & Finance Eric Hilt (Wellesley College) to present Investment Banks as Corporate Monitors in the Early 20th Century United States. [read post]
23 Sep 2007, 7:54 am
If you were worried that having to deal with pollution, corruption, and the banking system might be distracting the Chinese government from more urgent social problems, you will welcome the news that the State Administration of Radio, Film and Television... [read post]
16 Dec 2014, 10:00 am
Some states are embracing this trend with favorable legislation... [read post]
24 Aug 2011, 7:36 am
Bloomberg reports that the Fed gave $1.2 trillion in "secret loans" to the largest banks in the United States and around the world. [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]
16 Nov 2010, 2:43 pm
Kent Scheidegger at Crime & Consequences weighs in on one of the Court's cert grants from Monday: The drug crimes and bank robbery that Fowler committed and conspired to commit prior to the killing are offenses under both state and... [read post]
14 Jan 2011, 9:47 am
Kasowitz this week persuaded a New York state appeals court to toss the fraud case 18 global banks brought against his client, the monoline insurer MBIA. [read post]
20 May 2010, 10:33 pm
A top Federal Reserve official warned Thursday that Europe's debt problems could amount to a "significant external shock" to the United States economy, harming American banks and exporters and stalling the global recovery. [read post]
12 Mar 2010, 2:29 pm
The Swiss banking giant UBS has stepped up its lobbying to pass a treaty with the United States that would resolve a dispute over tax-evading clients, amid signs that the deal is running into trouble in Parliament. [read post]
26 Apr 2010, 9:00 am
Real property - China's State Council (Cabinet) issued a notice on April 17, 2010, authorizing banks to refuse mortgage loans to purchasers of third homes and to those unable to give proof of either residence in a city or... [read post]
26 Mar 2009, 2:02 pm
Schapiro testified today on Enhancing Investor Protection and Regulation of the Securities Markets before the United States Senate Committee on Banking, Housing and Urban Affairs. [read post]
