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31 May 2011, 4:59 am
Final orders from state securities, insurance, banking, savings association or credit union regulators, federal banking agencies or the National Credit Union Administration that bar the issuer from: associating with a regulated entity. [read post]
30 May 2011, 8:39 am
S985aEstates -- Creditors' rights -- Where bank was secured creditor of deceased physician's professional association under a note and mortgage which provided bank with right of setoff in all professional association's accounts with bank, with decedent being a personal guarantor of the note, it was error to enter order directing transfer of funds in professional association's account at bank to the depository account… [read post]
29 May 2011, 11:43 am
For US and other non-EU funds and managers, national private placement regimes will continue to operate. [read post]
27 May 2011, 9:26 am
Department of Insurance, Securities and Banking approves seeking a certificate that would allow another company to serve as the insurance carrier for the FEPL program. [read post]
26 May 2011, 4:37 pm
The federal government also made liberal use of its new powers, especially through the use (and abuse) of the nefarious national security letters, which allow the FBI to demand personal customer records from Internet Service Providers, financial institutions and credit companies at the mere say-so of the government agent in charge of a local FBI office and without prior court approval. [read post]
26 May 2011, 12:40 pm
As third-party Société Générale Private Banking (Suisse) S.A. [read post]
26 May 2011, 9:30 am
According to the press release, this group includes the Independent Film & Television Alliance® (IFTA), the National Association of Theatre Owners (NATO), and the Motion Picture Association of America, Inc. [read post]
25 May 2011, 8:59 pm
According to the National Association of State Departments of Agriculture (NASDA) website, "[s]ince the September 11, 2001 terrorist attacks, we are more keenly aware of the need to protect the integrity and safety of our agriculture and food infrastructure. [read post]
25 May 2011, 4:46 pm
Citibank and Bank of America have been nationalized too… I know we don’t call them “nationalized,” but they ARE both nationalized. [read post]
24 May 2011, 7:47 pm
Bank trade association representatives reacted with their usual sangfroid. [read post]
24 May 2011, 1:46 pm
AT&T, 131 S.Ct. at 1746 (quoting Discover Bank v. [read post]
24 May 2011, 11:29 am
“critical infrastructure computer” means a computer that manages or controls systems or assets vital to national defense, national security, national economic security, public health or safety, or any combination of those matters, whether publicly or privately owned or operated, including gas and oil production, storage, and delivery systems; water supply systems; telecommunication networks; electrical power delivery systems; finance and banking… [read post]
24 May 2011, 8:32 am
Google us. [read post]
24 May 2011, 7:03 am
Imagine, for example, a teenage hacker who has used his parents’ computer to attempt to break into a bank network. [read post]
24 May 2011, 2:33 am
All of us… and I do mean every last one of us. [read post]
23 May 2011, 9:07 am
UMB Bank, 640 F. [read post]
23 May 2011, 9:00 am
Article 9 deals with the extradition of nationals. [read post]
23 May 2011, 6:38 am
Under Dodd-Frank, the OCC will supervise national banks and federally chartered savings associations. [read post]
22 May 2011, 7:47 pm
If you're doing something "edgy," do it outside a highly regulated business like a bank or a credit union. [read post]
21 May 2011, 7:07 pm
There are plans to revive a 2001 plan that obligates US banks to report interest paid to foreign nationals. [read post]
