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9 Jun 2009, 7:12 am
The Treasury Department on Tuesday said it would allow some the nation's largest banks to repay a total of $68 billion in government funds that were used to stabilize the faltering financial system. [read post]
20 Nov 2017, 3:34 pm
Last week, members of the Senate Banking Committee announced that they had reached bipartisan agreement on “legislative proposals to improve our nation’s financial regulatory framework and promote economic growth. [read post]
14 Jan 2021, 12:11 pm
Beijing gave the ultimatum to these two British banks that if they did not publicly express support for the national security law in Hong Kong they would lose the right to continue doing business in China. [read post]
2 Mar 2023, 9:01 am
” The West Bank and Israel appear to be in the midst of another spiral of violence. [read post]
17 Jan 2022, 8:04 am
National Australia Bank is whether transactions in a non-U.S. company’s unsponsored Level I American Depository Receipts (ADRs) can be the subject of a damages action under the U.S. [read post]
11 Jul 2016, 11:46 am
Featuring an unparalleled lineup of speakers from these companies and organizations: Discover Capital One Quicken Loans SoFi Affirm, Inc PNC Bank MERSCORP Discover BMO Financial Group AmeriFirst Financial SunTrust Bank Capital One TransUnion, LLC Skopos Financial Caliber Home Loans Federal Trade Commission Office of the Illinois Attorney General U.S. [read post]
22 Feb 2012, 3:06 am
National Australia Bank (No. 08-1191), the Court held that Section 10(b) of the Securities Exchange Act of 1934 did not provide a private cause of action in “foreign-cubed” cases—cases where foreign plaintiffs sue foreign defendants for misconduct in connection with securities traded on foreign exchanges (hence “foreign cubed”). [read post]
3 Feb 2012, 3:00 am
National Australia Bank (No. 08-1191). [read post]
30 Oct 2021, 9:33 am
The group then executed fund transfers and laundered the stolen money through a series of U.S. and foreign beneficiary accounts. [read post]
27 Apr 2018, 8:48 am
In a 5-4 vote, with Justice Anthony Kennedy writing the majority opinion, the court affirmed the U.S. [read post]
18 Mar 2013, 6:39 pm
Cyprus isn’t a nation that we talk about very often in the U.S. [read post]
4 Sep 2023, 9:01 pm
Security Pacific National Bank, 973 F.2d 51, 56 (2d Cir. 1992). [13] Kirschner, 2023 WL 5437811, at *13; see also id. at *10–*11. [14] Id. at *11–*13. [read post]
10 Sep 2018, 11:43 am
First, the International Criminal Court unacceptably threatens American sovereignty and U.S. national security interests. [read post]
27 Feb 2019, 3:32 pm
World Bank – Moving towards gender equality: A new index looks at legal reforms to help women’s economic inclusion. [read post]
10 May 2010, 2:28 am
According to news reports, on May 7, 2010, the U.S. [read post]
2 Oct 2015, 10:00 am
Below are some of the steps required for a foreign national who is not a U.S. resident to start a business. [read post]
20 Jun 2018, 6:02 am
Most major pieces of financial regulation—from the National Bank Act of 1864 on up to the Federal Reserve Act of 1914, the Banking Acts of 1933 and 1935, and the Dodd-Frank Act of 2010—imposed substantial costs on powerful, incumbent financial interests. [read post]
30 May 2007, 1:47 pm
Wachovia Bank, N.A., No. 05-1342, slip op. at 13, 550 U.S. __ (Apr. 17, 2007) and Barnett Bank of Marion County, N. [read post]
28 Nov 2006, 4:48 am
For example, Bank of America business partner CCB has 14,500 bank branches and 12,500 ATMs across the country, and has 136 million retail accounts - a number close to half the size of the U.S. population. [read post]
28 Dec 2011, 1:43 pm
Bank of America will be paying a record $335 million to borrowers of Countrywide Financial Corp. who were required to pay more for their loans based on their race or national origin. [read post]
