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14 Nov 2010, 7:55 pm
"With the advantage of 20-20 hindsight, the FDIC blames the former officers and directors of a small community bank for not anticipating the same market forces that also caught central bankers, national banks, economists, major Wall Street firms and the regulators themselves by surprise. [read post]
14 Nov 2010, 2:26 pm
The dollars accumulated by central banks in turn are available to be lent back to the U.S. [read post]
14 Nov 2010, 1:52 pm
Central banks and other participants in currency markets are expecting an eventual significant increase in prices in the United States. [read post]
12 Nov 2010, 1:54 pm
See First National Bank of Boston v. [read post]
12 Nov 2010, 10:34 am
The Basel Committee on Banking Supervision is a joint project of the G-20 central banks. [read post]
12 Nov 2010, 10:22 am
State of A.P. wherein their Lordships said:- “8. [read post]
10 Nov 2010, 1:25 pm
The G-20 consists of the finance ministers and central bank governors of 19 countries: Argentina, Australia, Brazil, Canada, China, France, Germany, India, Indonesia, Italy, Japan, Mexico, Russia, Saudi Arabia, South Africa, South Korea, Turkey, the United Kingdom and the United States of America, and also the European Union who is represented by the rotating Council presidency and the European Central Bank. [read post]
10 Nov 2010, 5:00 am
The California Supreme Court's Discover Bank opinion is a central focus of the discussion, as is a mythic "9,000-foot cow. [read post]
9 Nov 2010, 2:13 am
Central Bank of India reported in 2010 (1) ALT 321 (DB), 2010 AIR(AP) 35, 2009 (6) ALD 615 which has observed as follows:“The right of the borrower to have a due consideration of objections is, therefore, an important right of the borrower where the bank is bound to apply its mind and inform the borrower of its reasons as to why and how the account is classified as NPA, particularly, when the borrower raises specific objections in that regard. [read post]
7 Nov 2010, 1:41 pm
EXAMPLES OF DOCTRINES THAT COHERE The basic structure of state organization statutes (e.g., state corporation laws, partnership acts, LLC acts). [read post]
6 Nov 2010, 10:46 pm
That's good stuff but it misunderstands a central point about distorted distribution. [read post]
5 Nov 2010, 2:10 pm
You’re “serving” as President of the United States, Mr. [read post]
5 Nov 2010, 8:00 am
Do Trustees Require Bank Statements? [read post]
5 Nov 2010, 3:15 am
If Latin American governments insist on allowing Iranian banks to be operated in the region, then Latin American government and bank officials should be investigated and, if warranted, placed on the Specially Designated Nationals (SDNs) lists, denied access to our financial system and not granted visas for travel to the United States. [read post]
4 Nov 2010, 4:30 am
This is thanks to the decision of the United States Court of Appeals in State Street Bank & Trust Co. v. [read post]
4 Nov 2010, 4:25 am
New(ish):African, Caribbean and Pacific (ACP) Observatory on Migration [site]- "Its goal is to establish a network of research institutions and governmental entities dealing with migration in the six regions of the ACP Group of States, namely West Africa, Central Africa, East Africa, Southern Africa, the Caribbean and the Pacific. [read post]
3 Nov 2010, 1:43 am
There have been 38 bank failures in Illinois since January 1, 2008, the third highest number of any state, behind only Georgia (46) and Floriday (43). [read post]
2 Nov 2010, 9:45 pm
The Central District of California granted summary judgment against Hana Financial, Inc., in its trademark infringement suit against Hana Bank. [read post]
1 Nov 2010, 3:00 am
The state law entity status for a REMIC doesn't matter--trust, partnership or mere segregated pool of assets (no state law entity at all) could all elect REMIC treatment for mortgage loans under the Federal income tax rules for REMIC securitizations, if they satisfied the federal tax code requirements. [read post]
29 Oct 2010, 1:07 am
The European Council acts by unanimity after consulting the European Parliament and the Commission, and the European Central Bank in the case of institutional changes in the monetary area. [read post]