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21 Feb 2012, 9:04 am
They then ask for the consumer's bank account so a direct deposit can be made. [read post]
14 Apr 2009, 8:32 pm
A New York State trial court has rejected claims by Bank of America and Merrill Lynch to keep employee bonus information confidential, related to an investigation by Attorney General Andrew Cuomo.For a detailed discussion of the case, see Privacy and Information. [read post]
28 Aug 2009, 11:47 am
The Japanese bank Nomura has hired three senior executives from rivals this month for its fixed-income division in New York as part of an effort to win market share in the United States, almost a year after it expanded in Europe with the acquisition of Lehman Brothers' business. [read post]
8 Oct 2013, 2:00 pm
Investors have since filed class-action suits under state law against the law... [read post]
25 Aug 2011, 12:16 pm
State and federal officials negotiating a settlement with the nation’s biggest banks over shoddy foreclosure practices are hung up on how they should deal with a Reston-based company that has acted as a proxy for financial firms throughout the country for more than a decade. [read post]
16 Dec 2010, 9:26 am
Trade Representative, Export-Import Bank, U.S. [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]
29 Feb 2008, 9:16 am
The settlor sent a letter to the corporate trustee of her revocable lifetime trust stating , "I am revoking my trust. [read post]
16 Mar 2009, 10:40 am
A year ago today, Wall Street woke up to the news that Bear Stearns, the fifth-largest investment bank in the United States, would disappear. [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]
19 Jun 2009, 2:40 pm
A DOJ Press Release states: According to the indictment, Stanford and his co-defendants... [read post]
20 Apr 2009, 1:21 am
The EMU member states are divided into three groups according to their shares in aggregate GDP of the euro [...] [read post]
23 Aug 2007, 7:01 am
A new study commissioned by the Inter-American Development Bank (IDB), shows that the percentage of Mexican immigrant adults sending remittances to Mexico has decreased significantly, especially in U.S. states that have only recently seen an increase in immigrant populations in... [read post]
13 Oct 2010, 8:35 am
Fulbright & Jaworski polled 275 in-house counsel in the United States, and found banking, health care and... [read post]
4 Feb 2018, 11:40 am
DOJ Press Release, Arkansas State Senator Pleads Guilty to Wire Fraud, Money Laundering and Bank Fraud John F. [read post]
26 Mar 2009, 1:25 am
Citing the recent bailout of AIG, Senator Richard Shelby (R-AL), the highest ranking Republican on the Senate Banking Committee, last week indicated that the insurance industry must be part of any comprehensive overhaul of the federal regulations dealing with the state of the current financial system. [read post]
6 Sep 2006, 9:05 am
UBS, the Swiss investment bank, is to acquire the branch network of McDonald Investments, a unit of KeyCorp, for up to $280 million, UBS said on Wednesday. [read post]
16 Aug 2013, 5:00 am
ABSTRACT: This paper analyzes the massive merger wave that has led to substantially increased concentration of banking activity in the United States. [read post]
10 Nov 2016, 12:00 pm
Underwood, Jr. recently published an Article entitled, Financial Powers of Attorney: Increased Oversight by States and Banks to Prevent Abuse, November/December Probate & Property (2016). [read post]
12 Apr 2011, 2:03 pm
Schapiro testified on “Building the New Derivatives Regulatory Framework: Oversight of Title VII of the Dodd-Frank Act” before the United States Senate Committee on Banking, Housing, and Urban Affairs on April 12, 2011. [read post]
