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31 Oct 2007, 5:09 am
The Swiss bank UBS reported its first quarterly loss in five years on Tuesday as a result of bad investments tied to subprime mortgages in the United States. [read post]
23 Feb 2009, 2:35 pm
The New York Attorney General's office asked a state judge to order former Merrill Lynch CEO John Thain to provide more information about those bonuses paid before Merrill's merger with Bank of America last year. [read post]
10 Jul 2017, 1:28 pm
Speakers will include Justices Gilbert, Tangeman, Banke, Grover, and California Solicitor General Ed Dumont. [read post]
15 Aug 2007, 3:22 pm
New York State Attorney General Andrew M. [read post]
26 Mar 2009, 1:25 am
Citing the recent bailout of AIG, Senator Richard Shelby (R-AL), the highest ranking Republican on the Senate Banking Committee, last week indicated that the insurance industry must be part of any comprehensive overhaul of the federal regulations dealing with the state of the current financial system. [read post]
30 May 2022, 10:00 pm
Russian President Vladimir Putin signed Decree No. 322 “On Temporary Regime For Performance of Obligations Towards Certain Rightsholders” on May 27, prohibiting Russian residents from making license payments to foreign bank accounts of rightsholders residing in “unfriendly states” or otherwise supporting sanctions against Russia. [read post]
11 Aug 2008, 1:56 pm
Murphy of the Circuit Court of Cook County has set forth the following recommendations to prevent elder abuse: States should enact legislation requiring banks and other financial institutions to report cases of suspected financial abuse. [read post]
16 Mar 2007, 6:01 am
. Cadle sued the Massachusetts Division of Banks in state superior court seeking to overturn the decision to deny it a license, but the superior court took the Division’s side citing, [...] [read post]
26 Sep 2017, 12:53 pm
Their story states in part: The chairman... [read post]
22 May 2024, 10:00 pm
The announced purpose of the decree is to provide compensation for the damage caused to Russia and the Central Bank of Russia by the actions of the United States. [read post]
1 Sep 2023, 5:37 am
The United States Supreme Court has ruled on the side of U.S. taxpayers in Foreign Bank Account Reporting (FBAR) situations. [read post]
1 May 2018, 7:44 pm
Arab Bank raised ongoing concerns about the protected status the United States legal system accords to corporations. [read post]
2 Feb 2016, 12:00 am
Benjamin Bridgman (Bureau of Economic Analysis); Shi Qi (Florida State University) and James A. [read post]
13 Dec 2017, 4:30 am
For lawyers with specialized knowledge of tax law, the ubiquity of state... [read post]
9 Oct 2008, 9:23 pm
In a lawsuit filed in New York state court on [...] [read post]
3 Jul 2007, 7:18 am
Bank of New York (Delaware), C.A. 00C-09-235 SCD, 2007 WL 1677580 (Del. [read post]
30 Jun 2022, 10:00 pm
The State Duma, Russia’s parliament lower chamber, adopted draft law No. 116264-8 on June 29, 2022, containing rules allowing the conversion of depository receipts into the underlying Russian shares without a need to go through non-Russian depositary banks, custodians, brokers, and other similar institutions. [read post]
12 Jul 2012, 11:58 am
The state FTB tax agency will implement a similar system for business entities in September 2012. [read post]
3 Oct 2014, 12:30 am
Atlanta Journal-Constitution: Woman Accused of Filing Fake $94 Million Tax Return: A woman accused of filing a phony state tax return for $94,323,148 was arrested when she attempted to claim her check at a Cobb County bank, Channel 2 Action News reported. [read post]
19 Apr 2010, 12:56 pm
NASAA Statement on Reforms Needed to Protect Investors in Regulation D Rule 506 Offerings: State securities regulators urge the Senate to protect investors by amending the Banking Committee's recently approved reform package to stop securities law violators from conducting private... [read post]
