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9 Apr 2009, 3:11 am
"UBS, the largest Swiss bank, avoided U.S. prosecution by admitting that it helped taxpayers hide money in Swiss accounts to avoid paying U.S. taxes. [read post]
12 Dec 2016, 11:03 am
Lawrence Shaw does not dispute that he stole over $300,000 from Stanley Hsu, a U.S. citizen living in Taiwan, by using Hsu’s personal information to move money out of Hsu’s Bank of America account into an account at another bank, from which Shaw then withdrew the money. [read post]
8 Mar 2012, 12:04 am
The phenomenon of follow on civil litigation has been a factor in the U.S. for years. [read post]
6 Dec 2014, 6:06 am
This post highlights certain themes in the 2014 Principles and identifies recent comments by U.S. banking regulators that indicate that supervised financial institutions can expect new regulations to address some of these themes. [read post]
12 Mar 2023, 4:35 pm
https://www.cnbc.com/yun-li/ U.S. regulators on Sunday shut down New York-based Signature Bank in a bid to prevent the spreading banking crisis. [read post]
30 Sep 2015, 12:05 pm
M&T Bank Corp. received permission to complete its three-year quest to buy Hudson City Bancorp Inc., the biggest pending U.S. bank deal. [read post]
17 Jun 2016, 7:42 am
Fifty-two-year-old Samuel VanSickle of Accident was sentenced Thursday in U.S. [read post]
25 Jan 2010, 10:24 pm
WebCPA reports that Switzerland's Federal Administrative Court has ruled that the agreement between Switzerland and the US requiring UBS to disclose the names of more than 4,000 American taxpayer investors violates Swiss bank secrecy laws: The ruling last Friday on 26 sets of bank accounts threatens a deal that the Swiss and U.S. governments hammered out last August after [...] [read post]
17 Sep 2008, 12:16 pm
U.S. federal regulators made a round of calls to a number of banks recently to feel out potential interest in buying Washington Mutual, should it eventually falter, The New York Post reported. [read post]
21 Mar 2017, 3:06 am
That’s because the order expanded the presumptive safe harbors that the Fed applies when reviewing bank M&A proposals for risks to U.S. financial stability. [read post]
28 Oct 2015, 8:44 am
M&T Bank, a decades-long supporter of small business through the U.S. [read post]
4 Jan 2008, 3:45 am
Alistair Darling said he would grant the Financial Services Authority special abilities akin to those available to U.S. authorities, which would protect customers’ deposits if a bank nears [...] [read post]
24 Oct 2022, 12:14 pm
— U.S. appeals court rejects disbarred lawyer’s football-related-head-injuries defense to bank fraud. [read post]
12 Feb 2010, 6:02 am
If the UBS scandal didn’t convince you that the Obama administration is going whole hog after U.S. taxpayers with offshore bank accounts, perhaps a recent article written by Dean Mark Mason for Taxes, The Tax Magazine will. [read post]
21 May 2014, 12:08 pm
U.S. regulators have spared the bank from losing its U.S. investment adviser license and other potentially harsh results. [read post]
3 Dec 2012, 6:25 am
On November 19, the U.S. [read post]
22 Nov 2011, 4:44 pm
The lawsuit is in U.S. [read post]
18 Jun 2011, 5:12 am
U.S. [read post]
18 Jun 2011, 5:12 am
U.S. [read post]
29 Jun 2007, 10:16 am
U.S. [read post]
