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25 Apr 2016, 9:49 am
United States: Whether, in the bank-fraud statute, 18 U.S.C. [read post]
25 Feb 2010, 12:36 am
Grassley, Republican of Iowa and ranking member of the Senate finance committee, has asked Goldman Sachs to clarify how much the bank has collected in underwriting fees as states and cities issue so-called Build America bonds. [read post]
29 Jun 2017, 9:00 pm
The United States and Canada are among the countries that have aggressively pursued cases against banks that facilitated tax evasion and against individual investors who evaded their tax obligations by keeping undeclared funds offshore. [read post]
22 Apr 2011, 2:56 am
We’ll end the week with a visit to the Keystone State and the Delaware Business Law Report. [read post]
20 Mar 2013, 3:23 am
From Joe Singer's blog: State courts have disagreed about whether MERS (Mortgage Electronic Registration Systems) has standing to foreclose on property or to assign whatever interest it has in the mortgage to the bank that holds the mortgage currently so... [read post]
8 Feb 2019, 5:48 am
LONE STAR STATE BANK OF WEST TEXAS, Plaintiff, v. [read post]
29 Sep 2014, 12:29 am
Saturday: 6th Annual Aspiring Law Profs Conference Today at Arizona State NY Times: Profits Made in the USA, but Banked Overseas Morgan Stanley on Income and Wealth Inequality The IRS Scandal, Day 506 Sunday: Income Gains in the Obama Economic Recovery: +116% to Top 10%, -16% to Bottom 90% Cass... [read post]
17 Jan 2009, 7:19 am
The Washington Post reports: A top economic adviser to the incoming Obama administration unveiled a plan Thursday to radically rethink the global financial system, including measures that would dramatically expand government control over banking and investment in the United States.... [read post]
5 Jun 2021, 10:02 am
Cathy died homeless while $884,000 in inheritance money sat unclaimed in a state bank. [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]
29 Jun 2009, 7:29 am
Here's the abstract: The United States' history of racially discriminatory banking, housing, and property policies created a community of black Americans accustomed... [read post]
12 Jan 2022, 2:17 pm
If passed, it would add into state law a duty for reproductive tissue banks to collect and verify medical, educational, and criminal background information for all donors. [read post]
22 Mar 2009, 9:09 am
First State Bank... [read post]
18 Jul 2018, 12:37 pm
Following the ruling by the Supreme Court of the United States in Bank of America Corp. v. [read post]
15 Jan 2016, 1:13 pm
Owens Bank Markazi v. [read post]
5 Dec 2019, 5:58 am
The federal banking regulators and the CFPB recently issued an “Interagency Statement on the Use of Alternative Data in Credit Underwriting,” stating in sum that the agencies “encourage responsible use” of alternative data, especially in the context of credit underwriting. [read post]
25 Feb 2008, 10:00 am
Here is the abstract: States are showing renewed interest in... [read post]
8 Mar 2012, 11:26 am
Travis Laster, the Delaware State judge who battered Barclays Capital for its roles in the Del Monte deal, and the investment bank's general counsel, Kevin Genirs, sounded off about conflicts in deal-making. [read post]
10 Mar 2011, 9:24 am
State Street Bank & Trust. [read post]
19 May 2015, 4:02 pm
The Court of Appeal of the State of California, Second Appellate District, recently affirmed the trial court’s ruling in favor a bank and its employee as to a plaintiff’s malicious prosecution claim. [read post]
