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8 Oct 2009, 10:19 am
Bank card fraud in the United Kingdom fell by 23 percent during the first half of this year; but online banking fraud jumped by 55 percent, according to Banking Times. [read post]
20 Jan 2016, 9:05 pm by Walter Olson
Sorry, it’s not that simple [Todd Zywicki] “The war against cash”: government vs. the cash economy [Daniel Mitchell, Cato, first and second post] New IRS authority to secure revocation of passports should give pause to everyone concerned about American liberty [Investors Business Daily] Tags: banks, Bernie Sanders, Crisis of 2008, FATCA, Hillary Clinton, taxes, Wall Street Banking and finance roundup is a post from Overlawyered -… [read post]
25 Jan 2010, 11:35 am by James Hamilton
As a result, accounting standards relevant to banks need to reflect these differences.On a broader level, the FSA Chair acknowledged the rising tension over fair value accounting between banking and securities regulators, which has spilled over into the accounting standard setters. [read post]
4 Jun 2020, 4:08 pm by Kevin LaCroix
  The lawsuit is also the first coronavirus-relate securities suit to be filed against a bank. [read post]
1 Nov 2012, 9:02 am
Those agencies in turn packaged them into securities and sold them to unwitting investors. [read post]
15 Apr 2020, 7:06 am by Bright!Tax Writers
The post Get My Payment, the New IRS Stimulus Bank Details Tool – A Guide For Expats appeared first on Bright! [read post]
12 Jan 2014, 1:18 pm by James Hamilton
GAAP accounting rules, which for many banks could result in a permanent loss of capital.Senator Crapo, Ranking Member on the Banking Committee, said that one of the first unintended consequences of the Volcker Rule is to force community banks to divest hundreds of millions of dollars at fire sale prices and cause market disruptions in the communities they serve. [read post]
5 Jul 2014, 1:46 pm by Donald Clarke
The lawsuit is unusual for two reasons: first, it is apparently the first openly disclosed default of a LGFV on a bank loan, although few doubt that there have been others that have been quietly dealt with, and second, not only is the debtor a shareholder in the creditor (albeit small: only 0.08%), but the debtor is controlled by the local government, which probably controls the creditor as well. [read post]
4 Jun 2020, 10:31 am by Renae Lloyd
      The post Bank of America to pay $7.23 million in Restitution to Clients appeared first on The White Law Group. [read post]
15 Feb 2007, 6:50 am
Twelve branches in Utah and Idaho will be the first to pilot the program. [read post]
4 Jan 2009, 7:41 pm
Over the summer, White decided to raise about $50 million after committing to buy First Southwest, a boutique investment bank and leader in public finance. [read post]
10 May 2018, 8:25 am by Weiss & Weiss
  In most cases, it is an “institutional lender,” such as a bank or a credit union. [read post]
29 Jun 2022, 1:57 pm by Joe Keiser
The post Getting Ready For A Social Security Redetermination appeared first on Greeman Toomey, PLLC. [read post]
12 Aug 2015, 5:00 am by Mintzer Law
Photo Frank | Used under Creative Commons image attribution license 2.0 The post Hindering a Secured Creditor: What It Is and What It Means appeared first on Rand Mintzer. [read post]
12 Aug 2015, 3:56 am by Developer
  Photo Frank | Used under Creative Commons image attribution license 2.0 The post Hindering a Secured Creditor: What It Is and What It Means appeared first on mintzerlaw. [read post]
25 Mar 2024, 9:05 pm by renholding
First, it provides statistical evidence of the critical role of technology investments in the consolidation of community banks, illustrating how such investments influence their acquisition likelihood. [read post]
13 Mar 2023, 1:44 pm by Kevin LaCroix
As discussed below, this lawsuit is likely just the first of what undoubtedly will be many D&O lawsuits against the company and its executives. [read post]
29 Apr 2019, 12:55 pm by ccollins
The post Puerto Rico Retiree Plan Accuses UBS and Others of Bond Price Rigging appeared first on Securities Fraud Attorney. [read post]
5 Aug 2022, 1:01 pm by David Priess
Erin Sikorsky has been studying these and related issues for decades, first within the US Intelligence Community and now at the Center for Climate and Security. [read post]
7 May 2018, 3:27 am by Kevin LaCroix
The post Wells Fargo Settles Phony Account Securities Suit for $480 Million appeared first on The D&O Diary. [read post]