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13 Jun 2014, 5:42 pm
Available for download at SSRN: http://ssrn.com/abstract=2449027 “The Durbin Amendment to the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 alters the competitive structure of the debit card payment processing industry and caps debit card interchange fees for banks with over $10 billion in assets. [read post]
21 Mar 2016, 8:36 am
According to the American Bankers Association’s 2013 Deposit Account Fraud Survey, fraud against bank accounts in 2012 cost the banking industry $1,744 billion in losses. [read post]
4 May 2012, 1:10 pm
The industry amicus brief argues that holding otherwise contravenes the purpose of TILA’s statute of repose and creates unnecessary uncertainty that will negatively affect the industry and consumers alike. [read post]
18 Oct 2016, 8:37 am
This is the first is a four part series blog post spotlighting http://news.bna.com/bdln/ Banking attorneys operate in a constantly evolving industry. [read post]
15 Nov 2008, 5:18 am
Several insurance groups with ties to the structured settlement industry submitted applications to become bank holding companies to the Office of Thrift Supervision (OTS) on Friday November 14, 2008.The Hartford Financial Services Group, parent of current structured annuity issuer Hartford Life Insurance Company, Genworth Financial Inc., and Aegon NV, parents of former structured annuity issuers were among the insurance groups.Hartford is seeking to acquire the Federal Trust… [read post]
15 Oct 2023, 7:18 pm
Pacifici highlights news, government reports, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
18 Mar 2015, 4:45 am
New York, and New York City in particular, is home to a huge banking industry that represents some of our nation’s largest financial institutions, including American Express, JPMorgan Chase, Goldman Sachs and Merrill Lynch. [read post]
16 Apr 2024, 7:58 pm
There are about 800,000 miles of these skinny tubes crisscrossing the Earth’s oceans, representing nearly 600 different systems, according to the industry tracking organization TeleGeography. [read post]
12 Jan 2018, 9:03 pm
You build a real relationship with real people in the banking industry. [read post]
29 Feb 2024, 8:32 pm
Pacifici highlights news, government documents, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
16 Nov 2023, 7:36 am
Pacificihighlights news, government reports, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
30 Aug 2023, 8:48 am
Pacifici highlights news, government reports and industry white papers as well as academic papers on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
30 Jul 2023, 8:41 pm
Pacifici highlights news, government reports and industry white papers as well as academic papers on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
15 Jun 2024, 7:58 pm
Pacifici highlights news, government reports, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
29 Jun 2024, 3:23 pm
Pacifici highlights news, government documents, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
29 Sep 2017, 1:57 pm
There have been so many cases involving employees in the financial services industries and their exempt status or lack thereof. [read post]
8 Apr 2019, 3:02 am
Abernathy, Federalist Society commentary] Some House Democrats use hearings to badger banks into cutting off clients in industry areas like guns, pipeline construction [Zachary Warmbrodt, Politico] New U.S. [read post]
22 Jul 2012, 10:36 am
The indictment alleges that in the run-up to the financial crisis, the bank more than doubled its assets primarily through brokered deposits, while the directors administered a lending program that violated industry standards and the bank’s internal controls. [read post]
16 Mar 2023, 7:42 am
Hunton Andrews Kurth LLP continues to assist clients and monitor developments in the financial markets arising from the liquidity challenges and market volatility currently facing the banking industry. [read post]
26 Feb 2016, 4:32 am
They come from both undergraduate and graduate students looking to “get their feet wet” in the industry. [read post]