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20 Dec 2018, 1:00 pm
Arab Bank, which held that the Alien Tort Statute (ATS) did not permit federal courts to recognize causes of action against foreign corporations. [read post]
18 Dec 2018, 12:40 pm
Evan Abrams also highlights the New York Department of Financial Services recent announcement authorizing Signature Bank, a New York State-chartered bank, to offer a digital payment platform called Signet that leverages blockchain technology. [read post]
18 Dec 2018, 8:38 am
Friedman for the New York Times. [read post]
10 Dec 2018, 3:16 pm
You can watch a news interview with Ohio Treasurer Josh Mandel, touting his bitcoin foray here. [read post]
30 Nov 2018, 7:38 am
Cohan in an Op-Ed for The New York Times. [read post]
22 Nov 2018, 9:30 pm
Small banks could face more relaxed capital requirements under a proposed rule by the Federal Reserve Board, the Federal Deposit Insurance Company, and the Office of the Comptroller of the Currency. [read post]
20 Nov 2018, 11:38 am
” The post Federal Reserve fines Societe General for violating US sanctions appeared first on JURIST - News - Legal News & Commentary. [read post]
16 Nov 2018, 2:11 pm
[Federal Reserve Bank of New York] University and contractor agree to settle false claims allegations. [read post]
11 Nov 2018, 8:02 pm
The IAPP has a podcast interviewing Federal Trade Commissioner Rohit Chopra. [read post]
6 Nov 2018, 11:51 am
THE LEGAL SYSTEM IN ARGENTINA Argentina is a federal union of 23 provinces (or provincias) and a federal capital district, the City of Buenos Aires. [read post]
26 Oct 2018, 10:05 am
Recently, an economist at the Federal Reserve Bank of New York released a blog post titled “Tax Reform and U.S. [read post]
25 Oct 2018, 1:43 pm
The NYAG filed its lawsuit against Exxon Mobil in New York (New York County Supreme Court). [read post]
25 Oct 2018, 6:00 am
Does it presume that whatever is not expressly given is reserved? [read post]
17 Oct 2018, 9:01 pm
One particularly troubling moment came and went last week, when Trump railed against the nation’s independent central bank, the Federal Reserve, in an attempt to gain political advantage.Yes, I realize that monetary policy is boring even when it matters most, such as during a recession or a financial crisis. [read post]
Online lending summit speakers discuss SPNB charters, CFPB trial disclosure policy, alternative data
11 Oct 2018, 8:18 am
While the CSBS has not yet filed another lawsuit and there is speculation that it is waiting until the first SPNB charter is granted to do so, a second lawsuit challenging the OCC’s authority to issue SPNB charters was filed last month by the New York Department of Financial Services (DFS) in New York federal district court. [read post]
8 Oct 2018, 3:08 pm
This joint FEDS Note and Liberty Street Economics blog post from staff at the Board of Governors of the Federal Reserve System and Federal Reserve Bank of New York aims to share initial insights on the transactions data reported to TRACE, focusing on trading volumes in the market. [read post]
30 Sep 2018, 9:30 pm
That insight throws the regulatory regime crafted for banks and analogous institutions into a new light, suggesting that we have miscategorized those entities. [read post]
24 Sep 2018, 1:08 pm
Hamilton Bank, which required homeowners to exhaust state court remedies before federal claims would ripen. [read post]
21 Sep 2018, 9:10 am
In response, Erdoğan described U.S. sanctions as “unacceptable, irrational, and ultimately detrimental to our longstanding friendship” in a New York Times op-ed, threatened to find new friends and allies, and imposed reciprocal measures. [read post]
16 Sep 2018, 12:56 pm
” The findings, part of a study on the demographics of wealth between 1989 and 2016 from the Federal Reserve Bank of St. [read post]
