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26 Apr 2010, 12:33 pm
The New York State legislature recently provided amendments to rules relating to the restraint of individuals' bank accounts (Article 52 of the CPLR). [read post]
26 Apr 2010, 12:33 pm
The New York State legislature recently provided amendments to rules relating to the restraint of individuals' bank accounts (Article 52 of the CPLR). [read post]
15 Sep 2013, 12:43 pm
Case Outcome: Case dismissed – client pays nothing Our client was sued under Open Account and Account Stated by HSBC Bank Nevada, N.A. represented by Zakheim and Associates, P.A. in Plantation, Florida. [read post]
22 Mar 2012, 7:48 am
The set off provision of this agreement means that the bank can take money from the caller’s accounts to pay a debt owed to this same bank, but it does not state that the bank can take the depositors money to pay someone else. [read post]
1 Jul 2016, 8:09 am
Criminal procedure — Jury instruction — Reasonable doubt After a seven-day jury trial in the Circuit Court for Anne Arundel County, Eric Banks, appellant, was convicted of second degree murder in the shooting and stabbing death of Darren Bell. [read post]
26 May 2021, 7:15 am
Closing Thoughts Due to the dual banking system in the United States, the financial industry will not have full clarity on permissible banking activities in the digital asset space until both state and federal bank regulators have settled on established standards for evaluating digital asset activities. [read post]
19 Apr 2023, 5:49 am
Legislation to opt out of a 43-year-old federal law allowing FDIC-insured state banks to “export” interest on interstate loans to the same extent as their national bank counterparts is quietly, but swiftly, working its way through the Colorado legislature. [read post]
18 Jul 2010, 9:59 am
On July 9, an investment firm that lost $1.2 billion dollars in mortgage backed securities sued Bank of America, Barclays, Credit Suisse, Bear Stearns (now a part of JP Morgan Chase), Citigroup, Goldman Sachs, Morgan Stanley, UBS and Deutsche Bank, in Massachusetts State Court for fraud for selling securities they knew were doomed to fail due to a lack of underwriting and oversight in the mortgage lending industry. [read post]
1 Dec 2011, 4:42 am
Citigroup said on Thursday that it had appointed Slava Slavinskiy as the head of banking for Russia and the Commonwealth of Independent States. [read post]
9 Nov 2022, 1:07 pm
Bank robbery is alive and well in Texas and the United States. [read post]
27 Oct 2010, 3:00 am
The government's dismissal of a criminal information against UBS filed in Florida-- United States v. [read post]
28 Oct 2016, 7:08 am
While SWIFT has not identified specific victims, it stated that most of the attacks occurred in the United States, Hong Kong, Australia, the United Kingdom, and Ukraine. [read post]
9 Jun 2015, 1:39 pm
Bank, and Harwell Wells have posted Shareholder Protection Across Time on SSRN with the following abstract: This Article offers the first systematic attempt to measure the development of shareholder protection in the United States across... [read post]
1 Nov 2010, 6:08 am
Wilmington Trust and M&T Bank Corp. said Monday that they would merge to form a major lender in the eastern United States and a global provider of wealth management. [read post]
8 Aug 2021, 7:01 am
They are a form of state-backed currency, just like a bank note. [read post]
9 Apr 2012, 4:34 pm
4th Circuit Rules National Banks Must Follow State Consumer Laws :: Epps v. [read post]
22 Feb 2009, 3:37 am
Federal Reserve Bank of New York: Dynamic Maps of Bank Card and Mortgage Delinquencies in the United States. [read post]
7 Jan 2014, 1:20 pm
Love is also accused of robbing the Farmers State Bank in Leesburg, Indiana in July of last year. [read post]
21 May 2015, 4:38 pm
The proposed rule would apply only to entities subject to the LCR and supervised by the Federal Reserve: bank holding companies, certain savings and loan holding companies, and state member banks with $250 billion or more in total consolidated assets or $10 billion or more in on-balance sheet foreign exposure; state member banks with $10 billion or more in total consolidated assets that are subsidiaries of the above entities; and bank holding… [read post]
29 Jun 2020, 7:11 am
There are more than 5,000 commercial banks in the United States. [read post]
