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11 Dec 2007, 6:50 pm
In the past, requests for refunds to these mostly out-of-state operators were ignored. [read post]
21 Sep 2020, 4:00 pm
A whirlwind resulted from a Georgia sperm bank accidentally released information on children's sperm donors. [read post]
13 Sep 2012, 5:30 am
Lawyers within the Treasury Department have recommended a preliminary settlement with Standard Chartered, clearing the path for the British bank to pay a penalty to state and federal prosecutors and to move beyond claims that it flouted laws governing international money transfers, Jessica Silver-Greenberg reports in The New York Times. [read post]
9 Aug 2013, 6:05 am
In 1998, Shon Hopwood was sentenced to 147 months in federal prison for bank robbery. [read post]
27 Sep 2007, 4:47 am
., Bank of America and JPMorgan Chase, went very live yesterday when SLM issued a press release stating: SLM Corporation, commonly known as Sallie Mae, announced today that... [read post]
7 Nov 2006, 2:35 pm
Economists and scholars have filed a Supreme Court amicus brief calling for federal preemption of state "anti-predatory lending laws" for federally chartered banks in the important Watters v. [read post]
15 Apr 2020, 1:24 pm
The lawsuits have targeted a variety of industries, such as banking and financial services, travel and hospitality, and retail. [read post]
19 Apr 2012, 4:14 pm
This is a very interesting article published in MSNBC which states how a production mill of a bank is working to prepare documentation for more foreclosure and how they are omitting basic rules in implementation and causing more avoidable foreclosures. http://economywatch.msnbc.msn.com/_news/2012/04/19/11269115-inside-the-foreclosure-factory-theyre-working-overtime? [read post]
25 May 2010, 7:18 am
Madoff Settlement: About 720,000 investors outside the United States who lost money to the convicted swindler Bernard L. [read post]
10 Feb 2010, 12:00 am
ABSTRACT: Payment scale economies affect banking costs, competition in payment services, and pricing. [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]
31 Mar 2009, 1:50 pm
California regulators say these are "the first two" investment banks to settle with the state and "it won't... [read post]
16 Apr 2007, 10:25 pm
In Fireside Bank v. [read post]
19 Mar 2009, 11:48 am
"To get money from Treasury, banks and others must sign a contract that states they have no material unpaid taxes. [read post]
19 Jan 2012, 12:37 am
Heung-sik CHOO, director-general of the Bank of Korea (BOK) stated to Bloomberg that the BOK may purchase RMB-denominated (Chinese yuan) assets. [read post]
13 May 2008, 4:53 am
As MSNBC (via AP) reports, the United States Supreme Court upheld a Second Circuit decision allowing an Alien Tort Claims Act suit to proceed against various banks and corporations based on their alleged "aiding and abetting" of the apartheid system... [read post]
22 Feb 2007, 7:32 am
Amid profit warnings steming from mortgage troubles in the United States, HSBC has replaced its head of North American operations, the European bank said Thursday. [read post]
2 Mar 2009, 4:39 am
The vote on bankruptcy reform is TUESDAY, MARCH 3rd, and the banking industry is fiercely opposing it! [read post]
3 Aug 2011, 11:30 am
Tybout (Penn State) have an interest in Supplier Responses to Wal-Mart's Invasion of Mexico. [read post]
6 Jan 2012, 7:00 am
The ruling will have a large impact on foreclosures in a state that is already suffering from a collapsed housing market. [read post]
