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2 Dec 2019, 1:09 pm
A report states that financial services companies are dealing with the fallout of last year's Financial Services Royal Commission, which looked into misconduct in the banking and financial services sector. [read post]
23 Apr 2012, 12:24 pm by MLB
Levine has been appointed secretary of the Illinois State Bar Association Commercial Banking, Collections & Bankruptcy Law Section Council for the 2012/2013 year. [read post]
1 Dec 2006, 8:52 am
The United States government has warned financial services firms that a radical Muslim group is calling for an online assault on stock-trading and banking Web sites beginning Friday. [read post]
19 Nov 2019, 8:48 pm by Colleen Baker
First, the New York State Department of Financial Services “has granted a charter under New York Banking Law to Fidelity Digital Asset Services, LLC (FDAS), to operate as... [read post]
30 Jun 2009, 5:29 am
A WSJ editorial discusses yesterday's preemption surprise at the Supreme Court, in which Justice Scalia crossed over to join the liberal wing in holding that the National Bank Act and its enforcing regulations do not, after all, oust the states... [read post]
12 Oct 2011, 6:00 am by By DAVID JOLLY
A tax evasion investigation in the United States has ensnared Julius Baer, a spokesman for the Swiss lender confirmed Wednesday, a day after the government charged two of the bank's advisers with conspiring to help clients evade taxes on more than $600 million hidden in offshore accounts. [read post]
13 Oct 2010, 9:54 am by WISCONSIN LAW JOURNAL STAFF
Iowa Attorney General Tom Miller Wednesday unveiled the details of the multi-state mortgage foreclosure working group created to review the practice of "robo-signing" and other issues that have arisen against banks and mortgage processing firms. [read post]
30 Mar 2015, 9:28 pm by John Steele
Abstract: When a sexual abuse scandal rocked Penn State, when Apple engaged in anticompetitive behavior, and when servicers like Bank of America improperly foreclosed upon hundreds of thousands of homeowners, each organization entered into a Modern-Day Monitorship. [read post]
30 Oct 2007, 4:53 am
UBS on Tuesday reported a net loss of 830 Swiss francs ($713 million) in the third quarter, its first quarterly loss in nearly five years, as troubles in the United States subprime mortgage market led to big writedowns and losses in its investment banking unit. [read post]
26 Nov 2007, 4:41 am
Losses in the distressed mortgage sector of the United States could reach $300 billion, only a portion of which has so far been accounted for by write-offs at major banks, according to a study released on Thursday by the Organization for Economic Cooperation and Development. [read post]
10 Nov 2011, 10:00 am by Paul Caron
When inflation is caused by the central bank “printing” money to fund deficit spending,... [read post]
24 Feb 2007, 7:26 am
Bragman, a onetime Assembly majority leader, retired from the New York State Legislature in 2001, his campaign committee had about $1 million in the bank. [read post]
8 Apr 2017, 11:55 am by Paul Caron
The Political Economy Of Administrative Bloat In American Higher Education TIGTA: 91% Of Taxpayers Whose Bank Accounts Were Seized By The IRS Had Acquired The Cash Legally Wayne State Moves To Fire Five Tenured Faculty Who Have Not Published In Five Years The IRS Scandal, Day 1424: Conservatives Demand IRS... [read post]
25 Jan 2018, 9:09 am by Family Law
The State Department’s stance on the 16-month-old siblings prompted a federal lawsuit on... [read post]
9 Apr 2013, 5:22 pm
Doran, 63, Niantic, formerly of Deep River, Connecticut, pleaded guilty before United States Magistrate Judge Donna F. [read post]
10 Sep 2014, 2:54 pm by Eric C. Chaffee
On Sept. 9, 2014, Chair Mary Jo White testified before the United States Senate Committee on Banking, Housing, and Urban Affairs. [read post]
22 Jun 2016, 4:00 pm by Gerry W. Beyer
First State Bank of Central Texas, a Texas court of appeals decided on a dispute over the ownership of a decedent’s account. [read post]