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4 Jul 2017, 4:47 am
On 23 June 2017, we reported that the European Central Bank had issued a press release stating that its Governing Council had adopted a recommendation to amend Article 22 of its Statute so that it would have clear legal competence in the area of central clearing. [read post]
2 Jun 2017, 2:21 pm
With regard to the MFT trustee, the Complaint states the MFT has delegated all of its duties to Eagle Bank. [read post]
4 Oct 2016, 12:00 am
” In re Community Bank of N. [read post]
24 Feb 2011, 7:02 am
The 2008 Superior Court of Quebec decision in Teitelbaum v. 9093-8119 Quebec Inc. and the 1980 Ontario Supreme Court decision in Royal Bank of Canada v. [read post]
8 Dec 2023, 8:02 am
The determination of equivalence conferred by the statutory instrument is a precondition of a CCP authorised by the CFTC being able to become recognised by the Bank of England (BoE) on a non-time limited basis. [read post]
23 Nov 2011, 6:14 am
Is the bill intended to repeal by implication section 85 of the National Bank Act and/or section 27 of the Federal Deposit Insurance Act with respect to consumer credit, which together permit national and state banks to charge interest on consumer credit at the rate permitted in the bank’s home state, or is it intended only to apply to nonbank lenders? [read post]
10 Jan 2013, 10:45 am
Earlier today, we reported on the panel discussion of the lawsuit filed by State National Bank of Big Spring that took place at the ABA Committee on Consumer Financial Services in Naples, Florida during a session entitled “State National Bank of Big Spring, et al. v. [read post]
17 Feb 2009, 4:05 pm
From some unlucky Texans and others who invested in CDs with Stanford International Bank that illusion may be shattering.The Securities Exchange Commission ("SEC") has accused Stanford International Bank and its affiliates of falsely stating in marketing materials that client funds were placed in liquid financial instruments, when in fact they were invested in private equity funds and real estate. [read post]
17 Mar 2023, 4:57 pm
The recent wave of bank failures in the United States has put a heightened and valid focus on the security and stability of financial institutions. [read post]
23 Dec 2011, 5:25 am
There has been speculation that Bondi is beginning to soften her stance as the crumbling coalition of state attorneys general continue their bargaining with our largest banks. [read post]
25 Feb 2013, 8:11 am
On February 19, the FSA published a final notice announcing that it had fined Lloyds Banking Group (LBG) a total of £4,315,000 for failing to make payment protection insurance (PPI) redress payments promptly. [read post]
9 Sep 2009, 8:25 am
The Court of Appeals published its opinion in PNC Bank National Association v. [read post]
OCC files reply in support of its motion for summary judgment in lawsuit challenging Madden-fix rule
1 Mar 2021, 2:28 pm
This argument relies on the AGs’ mischaracterization of the Rule as preempting state interest rate caps for non-bank buyers of national bank loans. [read post]
3 Mar 2015, 12:50 pm
" The second judge, United States Magistrate Judge Mark Falk, signed off on the search warrant absent other limits. [read post]
20 Oct 2023, 9:27 am
This gap for financial services has allowed credit unions and state-chartered banks to step in. [read post]
20 Oct 2023, 9:27 am
This gap for financial services has allowed credit unions and state-chartered banks to step in. [read post]
8 Apr 2013, 12:46 pm
On March 28, Judge Richard Sullivan of the United States District Court for the Southern District of New York dismissed with prejudice a suit by five Loreley Financing entities against several banks and collateral managers stemming from Loreley’s investments in three CDOs that defaulted. [read post]
20 Oct 2020, 9:59 am
The message incorrectly stated there was a new filing extension until December 31, 2020, for all filers of Reports of Foreign Bank and Financial Accounts (FBARs). [read post]
16 Nov 2005, 1:09 pm
Citing a 1978 court decision which allowed national banks to charge interest rates determined in their home state, the article examines where our current debt-heavy culture spawned. [read post]
12 Mar 2011, 3:11 pm
When a creditor gets a judgment against a debtor, the creditor can attempt to collect the money owed by doing things like garnishing wages, bank accounts or state tax refunds. [read post]
