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30 Aug 2024, 9:05 pm
In an article in the Review of Financial Studies, Zhimin Li of China’s Peking University HSBC Business School, Leslie Sheng Shen of Federal Reserve Bank of Boston, and Calvin Zhang of the Federal Reserve Bank of Philadelphia, argue that although foreign investment in U.S. real estate supports economic growth, it can also contribute to gentrification. [read post]
1 Sep 2009, 4:14 pm
New York State has recently amended its laws relating to when a creditor seeks to restrain a debtor’s bank account. [read post]
13 Dec 2017, 4:04 pm
In the former, the Court held that bank records only contained “information voluntarily conveyed to the banks and exposed to their employees in the ordinary course of business”. [read post]
30 Oct 2010, 2:38 pm
For example, if your LLC is holding financial assets you should open a bank account and/or brokerage account in the LLC’s name at a financial institution with branches located solely within your chosen filing state. [read post]
22 Apr 2011, 1:00 pm
The act of breaking into and entering the offices of the Government and public authorities, or the offices of banks, banking houses, savings banks, trust companies, insurance companies, or other buildings not dwellings, with intent to commit a felony therein. 11. [read post]
28 Feb 2019, 3:19 am
Banks conducting investment banking business should also consider the information on wholesale banks below; life insurance, pensions and retirement income; general insurance; retail investment. [read post]
8 Sep 2016, 7:09 am
The World Bank Approves Indigenous Peoples Policy This month, the World Bank’s board of directors approved a new Environmental and Social Framework, modernizing a decades old set of policies aimed at preventing Bank-funded development projects from harming the environment and people. [read post]
16 Aug 2009, 10:16 am
Bank of America announced the change covers the company's credit cards, consumer RV and marine loans, and banking customers. [read post]
8 Oct 2008, 12:50 pm
According to Law.com, Connecticut is among the states participating in the settlement that will end these particular lawsuits. [read post]
2 Aug 2010, 1:29 am
National Australia Bank will have on securities litigation in the United States involving non-U.S. companies. [read post]
24 Sep 2007, 7:32 am
United States Attorney David E. [read post]
20 Jun 2011, 2:39 am
On June 6, 2011, Pool was arraigned on the Indictment by United States Magistrate Judge Charles Kahn, and Pool pled not guilty. [read post]
11 Feb 2009, 11:11 am
A GRAND MORONIC CONVERGENCE of bad financial ideas: “Here's a Congressman who wants to take state pension funds, already grossly underfunded, technically bankrupt and heading for a financial disaster that will make the present fiscal crisis look like a day in the park and force them to buy banks' worthless assets. [read post]
23 Jan 2009, 3:01 am
That is to say, anyone who bought shares of Bank of America in this time frame knew they were buying an effectively insolvent company, and the damages of the Merrill transaction may be, at most, to rearrange the form of Bank of America's insolvency -- possibly to its advantage. [read post]
17 Jan 2010, 9:02 am
The United States Justice Department is cracking down on banks and mortgage brokers suspected of discriminating against minority applicants in lending. [read post]
26 Oct 2016, 1:46 pm
On October 26, the Office of the Comptroller of the Currency (“OCC“) announced that it will establish an office “dedicated to responsible innovation and implement a formal framework to improve the agency’s ability to identify, understand, and respond to financial innovation affecting the federal banking system [and stated that by] establishing an Office of Innovation, we are ensuring that institutions with federal charters have a regulatory framework… [read post]
27 Nov 2009, 4:17 pm
Here is the abstract: The history of banking in the United States is the history of competing impulses, one motivated by ideology, the other by pragmatism. [read post]
31 Oct 2016, 1:46 pm
On October 26, the Office of the Comptroller of the Currency (“OCC“) announced that it will establish an office “dedicated to responsible innovation and implement a formal framework to improve the agency’s ability to identify, understand, and respond to financial innovation affecting the federal banking system [and stated that by] establishing an Office of Innovation, we are ensuring that institutions with federal charters have a regulatory framework… [read post]
25 Oct 2012, 1:03 pm
State tax, IRS, Federal Student Loans and some other government agencies can garnish without a court order. [read post]
8 Jun 2011, 11:20 am
entry=453, the “Bank Overdraft” litigation pending before Senior Judge James Lawrence King of the United States District Court for the Southern District of Florida in MDL No. 2036: In re Checking Account Overdraft Litigation has significant arbitration related issues and is already shaping up to fertile ground for post-Concepcion issues. [read post]
