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18 Nov 2013, 8:11 am
While the laws dealing with financial institutions in the U.S. are different than here, the takeaway for lawyers is to make sure they've read the fine print of the contract with their banks (and of course, learn how to recognize the red flags of these scams). [read post]
9 Sep 2023, 6:53 pm
In later chapters, the book explores how the structure, functions, and operations of the World Bank and IMF have evolved since their establishment and examines the regional development banks and the regional financial arrangements that were created after them. [read post]
5 Feb 2019, 12:07 pm
Following the borrower’s default and the institution of a receivership, the bank discovered that the creditor’s agreements had been forged. [read post]
16 Aug 2013, 9:22 am
CACH is not a bank or financial institution that loans consumers money. [read post]
25 Mar 2023, 3:30 pm
The central banks will keep moribund institutions on life support. [read post]
17 Nov 2013, 4:53 am
Bank Fraud – 18 USC § 1344 What is Federal Bank Fraud? [read post]
27 Oct 2020, 11:04 am
Provident State Bank is a full-service financial institution serving Maryland’s Eastern Shore since 1904. [read post]
4 Dec 2013, 8:07 am
Still others, such as Deutsche Bank or RBS, participated in both cartels. [read post]
5 Aug 2014, 4:21 pm
Beverly Hirtle, Anna Kovner, and Eric McKay – Federal Reserve Bank of New York “Stress tests have become an important method of assessing whether financial institutions have enough capital to operate in bad economic conditions. [read post]
7 Jun 2010, 1:53 pm
If you have a valid power of attorney, a sophisticated financial institution like Bank of America will honor it, right? [read post]
5 Mar 2008, 5:12 am
The Institute of International Finance, a global association of banks, is looking to create a code of best practice. [read post]
6 Oct 2010, 5:54 am
We first document the rise of shadow banking over the last three decades, helped by regulatory and legal changes that gave advantages to the main institutions of shadow banking: money-market mutual funds to capture retail deposits from traditional banks, securitization to move assets of traditional banks off their balance sheets, and repurchase agreements (“repo”) that facilitated the use of securitized bonds in financial transactions as a… [read post]
31 Mar 2019, 8:08 am
U.S. lawmakers in a House committee approved a bill that would grant federal protection for banking and financial institutions serving marijuana dispensaries and ancillary businesses. [read post]
21 Mar 2016, 8:36 am
Federal law also defines a “financial institution” as a bank or credit union that is federally insured, such as Federal Reserve banks, mortgage lending businesses, the Federal Deposit Insurance Corporation (FDIC), and other institutions where parties can deposit money and other assets. [read post]
11 Dec 2011, 6:25 pm
There will be a grace period during which financial institutions may divest impermissible assets. [read post]
9 Nov 2018, 3:02 am
” Well, for the most part [Gerald O’Driscoll, Jr., Cato Journal reviewing book on FDR gold episode] Tags: antitrust, banks, Cato Institute [read post]
24 Feb 2011, 1:49 am
Though 2010 was a "turnaround" year for banks, the number of problem institutions continued to increase during the year, according to the FDIC’s Quarterly Banking Profile for the fourth quarter of 2010. [read post]
31 Jul 2023, 7:22 pm
Bank capital serves as a layer of protection against losses, and in doing so it promotes public confidence in banking institutions. [read post]
9 Nov 2011, 12:50 am
An inevitable part of the current wave of bank failures has been the FDIC’s filing of lawsuits against former directors and officers of the failed institutions. [read post]
21 Oct 2021, 12:50 pm
For privacy and security reasons we are withholding our correspondent’s name and institutional affiliation. [read post]
