Search for: "US Bank Corporation"
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23 Nov 2021, 12:00 am
On November 18, 2021, the US federal banking regulators Office of the Comptroller of the Currency, Federal Reserve Board and Federal Deposit Insurance Corporation jointly announced a final rule that will require banking organizations (which includes the U.S. operations of foreign banking organizations) to notify their regulators as soon as possible but no later than 36 hours of identifying a significant “computer-security… [read post]
3 Aug 2009, 7:51 am
[JURIST] The US Securities and Exchange Commission (SEC) [official website] on Monday charged Bank of America [corporate website] with misleading investors [complaint, PDF] regarding billions of dollars paid to Merrill Lynch [corporate website] executives during the acquisition of the firm. [read post]
31 Mar 2014, 6:56 am
’s patent covers a computerized escrow system and method that CLS Bank allegedly uses in the process of settling trillions of dollars in transactions each week. [read post]
22 Feb 2005, 12:40 pm
The company announced it has secured an $800 million credit facility from Wachovia Bank [corporate website] to [read post]
17 Nov 2011, 6:00 pm
Polk County Bank, Johnston, Iowa, was closed today by the Iowa Division of Banking, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
23 Jul 2011, 7:07 am
Bank of Choice, Greeley, Colorado, was closed today by the Colorado Division of Banking, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
30 Mar 2006, 8:09 pm
Kaplan of the US District Court for the Southern District of New York [official website] has ruled that Bank of America [corporate website; press release] may proceed with a counterclaim for damages of over $1 billion against bankrupt Italian dairy giant Parmalat SpA [corporate website; JURIST news archive]. [read post]
17 Aug 2011, 6:03 pm
Public Savings Bank, Huntingdon Valley, Pennsylvania, was closed today by the Pennsylvania Department of Banking, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
28 Feb 2017, 5:58 am
A distinct current of the post-crisis financial reform literature seizes on banking institutions’ status as corporate entities, and suggests that improving the governance regimes of these institutions can help prevent a recurrence of the abuses that led us to 2008. [read post]
27 Jan 2014, 6:18 am
Berle and Means threw the spotlight on this type of agency cost problem—using different nomenclature—in their famous 1932 book The Modern Corporation and Private Property. [read post]
5 Mar 2010, 6:09 am
Editor’s Note: This post comes to us from Steven Bank, Professor of Law at UCLA, and Brian Cheffins, Professor of Corporate Law at the University of Cambridge. [read post]
8 Jul 2011, 10:18 pm
Signature Bank, Windsor, Colorado, was closed today by the Colorado Division of Banking, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
18 Jan 2023, 5:20 pm
The post US DOJ announces discounts on fines for corporate misconduct self-disclosure appeared first on JURIST - News. [read post]
20 Aug 2011, 6:01 pm
Lydian Private Bank, Palm Beach, Florida, was closed today by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
17 Dec 2009, 2:06 am
[JURIST] Credit Suisse [corporate website], Switzerland's second largest bank, agreed [DOJ press release] Wednesday to pay more than $500 million in fines to both the US government and New York state for violating US sanctions against Iran and other countries. [read post]
20 Aug 2011, 5:51 pm
First Southern National Bank, Statesboro, Georgia, was closed today by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
14 Oct 2011, 3:23 pm
Blue Ridge Savings Bank, Inc., Asheville, North Carolina, was closed today by the North Carolina Office of Commissioner of Banks, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
9 Dec 2015, 1:36 pm
The post Federal Bank Fraud Statute Used to Prosecute Small Time Check Forgers But Not Big Banks Responsible for Economic Meltdown appeared first on . [read post]
28 May 2021, 7:48 am
United Jersey Bank" Corporate law pedagogy is at an inflection point where topics, such as equality and inclusion, can no longer be ignored. [read post]
23 Jul 2011, 7:11 am
The two banks were closed today by the Florida Office of Financial Regulation, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
