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19 Jan 2012, 8:22 am
Attorney’s office in connection with charges that the custody bank defrauded large institutional customers, including several state pension funds, by overcharging them for foreign exchange (“forex”) transactions. [read post]
6 Jul 2011, 9:20 pm
Here's the abstract:This paper examines the highly contentious and protracted implementation of the Basel II accord on bank capital adequacy in the United States. [read post]
29 Oct 2009, 9:43 am
Section 1819(b)(2) of FIRREA, for example, allows the FDIC to remove to federal court a state court case involving a bank once the agency becomes the bank's receiver. [read post]
17 Jul 2022, 9:05 pm
He developed his system for tracking state legislative action during his tenure with The National Conference of State Legislatures ( NCSL). [read post]
2 Jun 2010, 1:50 pm
TopDot Mortgage was a Boca Raton based operation that saw the arrests of two branch managers, a lawyer, a bank executive and a straw buyer. [read post]
25 Oct 2011, 10:44 am
Major accounting firms that are supposed to perform audits on big banks and other public companies may have played a role in creating the credit crisis. [read post]
1 Mar 2011, 12:38 am
Bank of America, Judge Wilson of the W.D. [read post]
19 Oct 2022, 7:37 am
In fact, the card was a stolen bank card that belonged to someone else and that gave rise to an additional charge against the juvenile. [read post]
21 Apr 2023, 7:13 am
The review was conducted by the ECB and Member State competent authorities and covered 103 SIs and 28 LSIs. [read post]
16 Sep 2014, 10:00 am
Hough, a United States resident and the owner of 2 medical schools in the Caribbean, created nominee entities and used undeclared foreign bank accounts to conceal assets from the IRS. [read post]
15 Jan 2014, 3:14 pm
Ah, those crazy banks. [read post]
15 Jun 2012, 11:11 am
Cuomo Department of Civil Service Department of Finance Department of Financial Services Department of State – Division of Consumer Protection Federal Reserve Bank of New York Locate Local NY Government Websites - by County & Municipality Lobbying Local Government in New York State New York State Assembly Sheldon Silver, Speaker Bill Search Member List, Search & Emails New York State Congressional Delegation Congressional Member Telephone… [read post]
3 Oct 2011, 2:45 am
The Bank is a responsible body. [read post]
Feds Announce Record Settlement With Bank Of America, Creating Tax Fund And Potential Tax Deductions
21 Aug 2014, 2:24 pm
Funds will also be paid to settle federal and state civil claims for fraud and related charges. [read post]
4 May 2007, 11:00 am
Bank National Association (D. [read post]
10 Feb 2011, 2:47 pm
A New York State Supreme Court has denied a motion for summary judgment by a lender seeking to foreclose a mortgage on a property. [read post]
13 Jun 2019, 8:09 am
The Commission takes note that, since the release of this blueprint, no Member State has yet initiated the set-up of an asset management company at national level, along the lines described in the blueprint; and a European NPL transaction platform was recommended to be set up by the European Central Bank and the European Banking Authority – platforms would be electronic marketplaces where holders of NPLs – banks, non-bank creditors and… [read post]
21 Aug 2013, 9:58 am
United States Attorney Nicholas A. [read post]
1 Aug 2007, 8:18 pm
Wells Fargo's way would not be the way for a state chartered, non-FRB-member bank. [read post]
2 Feb 2012, 10:02 am
Specifically, the WTO found payments to cotton producers under the GSM-102 program, a United States Department of Agriculture (USDA) program used to provide guarantees for credit extended by U.S. banks or exporters to approved foreign banks for purchases of U.S. agricultural exports, were illegal.2 The WTO only prohibits subsidies it finds to be distorting trade and hurting farmers in other countries. [read post]
