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22 Dec 2010, 10:00 am
Laura Szarmach (J.D. 2011, Cornell) has published Note, Piercing the Veil of Bank Secrecy? [read post]
2 Apr 2012, 3:00 am
Another industry review was published just last month by VRA Partners, an investment banking firm based in Atlanta, GA. [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]
29 Jul 2014, 8:45 am
Philadelphia National Bank (“PNB”) decision. [read post]
1 Feb 2007, 11:38 am
Interesting front-page story in today's Wall Street Journal: Wal-Mart Cuts Taxes by Paying Rent to Itself; Other Retailers, Banks Use Loophole in Rules to Lower States' Levies, by Jesse Drucker:As the world's biggest retailer, Wal-Mart Stores Inc. pays billions of... [read post]
23 Jun 2014, 9:28 am
United States: Whether 18 U.S.C. [read post]
13 Jan 2007, 1:44 pm
WASHINGTON, Jan. 13 — The Pentagon has been using a little-known power to obtain banking and credit records of hundreds of Americans and others suspected of terrorism or espionage inside the United States, part of an aggressive expansion by the... [read post]
5 Dec 2008, 6:01 pm
Shareholders at Merrill Lynch and Bank of America voted in favor of merging their two companies Friday morning, clearing the way for a deal that creates the largest financial services firm in the United States. [read post]
8 Sep 2009, 1:54 pm
In a letter posted on its website today to BofA's outside counsel, the office stated: We are at... [read post]
24 Nov 2008, 2:28 pm
The Third Circuit Court of Appeals recently issued a decision under the False Claims Act, under which an insurance agent sued an insurance company and a bank on behalf of the United States, claiming that these two companies submitted false claims to the U.S. government. [read post]
4 May 2011, 7:20 am
National Australia Bank (NYU Annual Survey of American Law, Forthcoming) on SSRN. [read post]
10 Feb 2010, 12:00 am
ABSTRACT: Payment scale economies affect banking costs, competition in payment services, and pricing. [read post]
29 Apr 2020, 10:22 am
Banks, Karen Kafadar, David H. [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]
23 Feb 2009, 2:06 pm
The author of "The Black Swan," Nassim Nicholas Taleb, predicts that the global financial crisis will be harder to end than the Great Depression and it may force the United States government to nationalize some banks. [read post]
11 Oct 2010, 4:50 am
More than two-thirds of U.S. state attorney generals plan this week to launch a joint probe into charges some banks used fraudulent paperwork to kick struggling borrowers out of their homes, a source familiar with the effort told Reuters on Sunday. [read post]
4 Feb 2016, 1:00 am
A Global Perspective on Citizenship Taxation: Across the globe, banks are flagging accounts with indicia indicating their owners may be "US Persons", making it possible for the United States to enforce its taxation of nonresident citizens extraterritorially for the first time in... [read post]
9 Apr 2012, 10:46 am
I was wondering if our divorce is uncontested and we both agree on everything, there is nothing we share such as a home credit cards or bank accounts do we still need this information or can we just state we have already divided everything and nothing is shared or owed to one another? [read post]
24 Oct 2013, 10:15 am
United States, the Court “will rule on an issue regarding restitution as a penalty for bank loan fraud”. [read post]
14 Mar 2010, 4:53 pm
On 2/10/10, the Financial Crimes Enforcement Network (Fincen) announced a final rule amending the Bank Secrecy Act information sharing rules to allow certain foreign, state, and local law enforcement agencies to submit... [read post]
