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7 Aug 2009, 8:03 am
A federal judge on Friday gave Switzerland and the United States more time to try to settle a legal case that sought to force the Swiss banking giant UBS to disclose the names of wealthy American clients suspected of tax evasion. [read post]
30 Sep 2011, 1:39 am
From the Washington Post: LaBounty is part of the first documented generation of donor-conceived children: those born in the late 1970s to mid-1980s, when sperm banks began to spread in the United States. [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]
10 Feb 2010, 9:22 pm
SEB, one of the Swedish banks with a major presence in the Baltic states, reported a fourth quarter operating profit on Wednesday of 564 million kronor ($77 million), a seventh of its 4 billion kronor profit a year earlier. [read post]
9 Sep 2010, 1:09 am
A key United States banking regulator raised concern on Wednesday about the risk of "exposure" the government is taking on in the mortgage market and urged more stringent standards for underwriting mortgages, Reuters said. [read post]
4 Jan 2011, 10:50 pm
De La Rue, a troubled British maker of paper for currency printing, should come clean about the state of an important contract with the Reserve Bank of India, according to the French company that approached it last month with an unsolicited takeover offer. [read post]
22 Jul 2010, 9:55 am
Bernanke emphasized that the central bank was prepared to take action if needed. [read post]
26 Oct 2023, 11:53 am
Todd Jones and Ezra Karger (Mississippi State University and Federal Reserve Bank of Chicago) have posted School and Crime (IZA Discussion Paper No. 16506) on SSRN. [read post]
17 Jun 2010, 9:00 am
Terrorism - On June 15, 2010, the European Parliament (EP) having rejected a previous draft agreement in February 2010 between the European Union and the United States on bank data transfer to combat terrorism, strongly criticized the second... [read post]
16 Oct 2010, 2:35 pm
The Governments of the United States of America and the Republic of Costa Rica, the Central Bank of Costa Rica, and The Nature Conservancy have concluded agreements that will provide more than $27 million over the next 15 years for... [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]
5 Oct 2008, 2:19 pm
A New York state court judge temporarily halted Wachovia's efforts to abandon deal talks with Citigroup in favor of a merger with Wells Fargo, escalating the battle over the Charlotte-based banking giant. [read post]
13 May 2012, 10:16 am
To be sure, the state is already bogged down with these cases. [read post]
28 May 2012, 4:38 am
A federal judge in New York May 23 ordered the Bank of China to freeze the assets of alleged counterfeiters in China and to turn over information on credit card transactions involving those firms (Tiffany (NJ) LLC v. [read post]
17 Jun 2013, 12:17 pm
We have the Department of Treasury forcing lenders and banks to deny financial services to those in the medical marijuana industry. [read post]
9 Jun 2014, 10:25 pm
Our book club for "Making the Modern American Fiscal State: Law, Politics, and the Rise of Progressive Taxation, 1877-1929" begins today. [read post]
27 May 2014, 2:32 pm
Just wanted to provide a heads-up that on Tuesday, June 10, we'll be hosting a book club on Ajay Mehrotra's new book, "Making the Modern American Fiscal State: Law, Politics, and the Rise of Progressive Taxation, 1877-1929. [read post]
2 Aug 2007, 8:25 pm
According to press reports (supported by anecdotal evidence supplied by Bank Lawyer's Blog's "ear-to-the-ground" magpies), bank lawyers in the Sunshine State who know the legal issues surrounding the purchase and sale of "scratched and dented" real estate loans should be having a field day. [read post]
8 Jan 2009, 7:47 am
Example: If a father stands by idly while his minor son attacks a third person, he could—at least in some states—be guilty of a criminal violation. [read post]
2 Oct 2020, 1:37 pm
Off the heels of the 2008 Financial Crisis, in which the world's largest banks all played a part, the United States’ poster child for good banking behavior, Wells Fargo, was found out to be near rotten to the core. [read post]
