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11 Jul 2018, 7:28 am
The initial version of FASB’s CECL model would have required small community banks to use complex cash flow modeling to generate expected losses over the life of the loan or security. [read post]
12 Apr 2011, 2:06 pm
The complaint alleges, "BOA's general practice and culture is to string homeowners along with no intention of providing actual and permanent modifications. [read post]
5 Sep 2009, 10:21 am
In general, it is settled law that an injunction cannot be obtained against the encashment of a bank guarantee if, on its terms, that guarantee is unconditional. [read post]
30 Nov 2010, 8:05 am
The SEC's Inspector General has posted its Semi-Annual Report to Congress Apr. 1 -- Sept. 30, 2010 on its website. [read post]
23 Dec 2008, 8:00 am
General's payroll deposit checks were made payable to its bank, American National Bank and Trust. [read post]
6 Mar 2012, 12:13 pm
Bostrum served as Freddie Mac's general counsel for five years through last July, when he moved to SNR. [read post]
10 Nov 2022, 12:00 pm
Earlier this year, Bank of America conducted a Private Bank Study of Wealthy Americans and found significant differences amongst generations around investing, spending, philanthropy, and wealth planning. [read post]
3 Jun 2008, 6:53 am
[JURIST] UN Secretary-General Ban Ki-moon [official profile] released a statement [text] Tuesday asserting that Israeli plans to expand settlements in the West Bank violate international law. [read post]
3 May 2011, 11:04 pm
The attorneys general met with the banks again last week at the Justice Department. [read post]
15 Oct 2015, 11:19 am
Hearsay is generally not admissible but, like almost everything else in law, there are exceptions. [read post]
26 May 2021, 7:15 am
The Federal Reserve highlights identifying bank risk management strategies as one of the primary goals of the Account Access Guidelines, which generally involves a focus on capital, risk frameworks, compliance with regulations and supervision. [read post]
23 May 2019, 8:36 am
The General Court of the EU on Thursday rejected an action for compensation against the European Central Bank (ECB) by private investors who suffered losses due to the “restructuring of the Greek public debt” in 2012. [read post]
4 Oct 2019, 2:00 am
“Banks must deal with the sometimes stodgy reputation that banking holds in the minds of younger generations, compared to the interesting and flexible employment options available in other industries. [read post]
6 Apr 2018, 3:17 am
Natalie Lichtenstein (formerly, Inaugural General Counsel, Asian Infrastructure Investment Bank) has published A Comparative Guide to the Asian Infrastructure Investment Bank (Oxford Univ. [read post]
10 Jun 2018, 9:30 pm
The SRB’s shepherding of Spain’s fifth largest bank, Banco Popular, through its resolution and sale to Banco Santander received generally positive reviews. [read post]
30 Apr 2010, 5:57 pm
General rule: if its FDIC insured it’s probably not an "offshore bank" beyond the reach of your creditors. [read post]
29 May 2008, 6:24 pm
The Independent Reviewer has published an Issues Paper(pdf) which outlines draft recommendations on changes to the Code of Banking Practice. [read post]
11 Feb 2020, 6:45 am
The Texas Access to Justice Foundation, receives funding from the interest generated by these accounts and uses the money to distribute grants to legal aid providers in Texas. [read post]
9 Jun 2015, 11:59 am
NEW YORK — General Electric will sell its private equity business in a deal valued at about $12 billion as it refocuses on its core businesses and exits a banking sector now under stricter oversight. [read post]
21 Oct 2011, 6:07 am
[JURIST] UN Special Rapporteur on human rights for the West Bank and Gaza Strip [UNICEF backgrounder], Richard Falk called Thursday, called [press release] for better guidelines on the treatment of Palestinian youth [UN News Centre report] arrested by the Israeli military. in a report to the General Assembly's human rights committee, Falk expressing concern about reports of violence against children during arrest [AP report] and detention:Since 2007, the number of Palestinian… [read post]
