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18 Mar 2024, 10:00 pm
This state law comparison tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
14 Aug 2012, 7:46 pm
The district court also denied Drew's motion for leave to amend his complaint to add state law claims. [read post]
29 Aug 2012, 7:43 am
Law Lessons from State of New Jersey v. [read post]
9 Feb 2010, 10:49 am
From today's WSJ: Senator Prodded Fed to Aid Ailing Bank From Home State. [read post]
30 Mar 2010, 10:40 am
National Australia Bank, Ltd., Case No. 08-1191. [read post]
21 Jan 2014, 11:21 am
Forrest of the United States District Court for the Southern District of New York denied a motion for judgment on the pleadings in an action brought by the Bank of New York Mellon as Trustee for GE-WMC Mortgage Securities Trust 2006-1 against GE Mortgage and WMC Mortgage. [read post]
14 Nov 2016, 2:12 am
” Many States the world over manage large portfolios on State-owned enterprises (SOEs), which have risen as significant actors in the global economy, active at home and abroad in diverse sectors such as energy, utilities, infrastructure, transports, telecommunications, and banking. [read post]
22 Sep 2008, 10:59 am
United States District Judge Claude M. [read post]
18 Jan 2010, 3:03 pm
She said the previous record high for BAC in the state was .56. [read post]
14 Sep 2013, 12:05 pm
In a letter to the SEC, the Presidents of the 12 Federal Reserve Banks expressed their support for a floating NAV for money market funds as the best avenue for reform of this vital sector. [read post]
11 Jun 2007, 5:10 am
United States, 406 U.S. 128 (1972), because the banks were under a “duty not to engage in a fraudulent scheme,” and by participating in the transactions with Enron, they had violated that duty. [read post]
15 Feb 2022, 10:12 am
Entities operating in the financial services industry should pay close attention to the agenda, and specifically to two of these priorities in particular: A Bank Merger Process Review “is Warranted” The FDIC is calling for an interagency review of the bank merger process, stating that “the process for considering bank mergers by the agencies has not been comprehensively reviewed for 25 years. [read post]
5 Jun 2020, 11:10 am
Galvanized by concerns cashless businesses disadvantage communities with poor access to traditional banking systems, a national movement protecting consumers’ ability to pay in cash may be emerging. [read post]
24 Jun 2013, 6:55 am
Assistant United States Attorneys Alexander T.H. [read post]
16 Nov 2023, 11:00 am
Smith admitted she stole $459,050 in New York state pension and federal social security payments from her deceased mother-in-law’s bank account.The State Comptroller said “The defendant callously exploited her mother-in-law’s death in an effort to defraud New York’s retirement system and the Social Security Administration". [read post]
16 Nov 2023, 11:00 am
Smith admitted she stole $459,050 in New York state pension and federal social security payments from her deceased mother-in-law’s bank account.The State Comptroller said “The defendant callously exploited her mother-in-law’s death in an effort to defraud New York’s retirement system and the Social Security Administration". [read post]
9 Sep 2020, 11:41 am
§ 1831d(a) (“Section 27(a)”), which governs the interest charges of state-chartered FDIC-insured banks. [read post]
27 Mar 2009, 4:18 am
Pohle is demanding that the State of Connecticut, including the Attorney General and the legislature's Banks Committee, apologize and issue a retraction. [read post]
17 Aug 2021, 8:45 pm
On 16 August 2021, the European Central Bank (ECB) and the United States’ Securities and Exchange Commission (SEC) signed a memorandum of understanding to prepare for the registration of ECB-supervised entities as security-based swap dealers or major security-based swap participants in the United States. [read post]
16 Sep 2008, 9:03 pm
A settlement, in principle, has been reached between a state auction-rate securities task force and Credit Suisse which would require the investment bank to buy back approximately $550 million in auction-rate securities. [read post]
