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12 Dec 2010, 7:30 am
Bank of America, 2010 U.S. [read post]
22 Nov 2011, 1:04 am
SMI will inform state insurance regulators on how insurers should disclose risks in light of international developments in insurance supervision, banking supervision, and international accounting standards.Effective in 2013, Solvency II is the European Union’s uniform standard for insurers and reinsurers. [read post]
29 Aug 2012, 7:47 am
Law Lessons from State of New Jersey v. [read post]
1 Dec 2009, 1:59 pm
Recently, the Missouri Supreme Court, in the case of Joseph Banks v. [read post]
14 Dec 2015, 9:03 am
On December 1, 2015, the First Department of the Appellate Division of the Supreme Court for the State of New York affirmed the denial of a motion to dismiss an action brought by Bank of New York Mellon Corporation against J.P. [read post]
22 Jun 2007, 8:17 am
Judge denies class certification in suit against 3M over water pollution Debate over “hot fuel” leads to filing of class action lawsuits in several states [read post]
1 Mar 2016, 9:30 pm
The Committee plans to conduct a quantitative impact study to collect evidence on the state of step-in risk today, and then eventually to be able to assess the potential impacts of their own proposals. [read post]
6 Feb 2017, 6:57 am
Without settlements, the courthouse would be as high as the Empire State Building. [read post]
3 Dec 2016, 12:00 am
At the time of Petschauer’s death, his pension benefits were being direct deposited into a bank account held in a trust for the benefit of Petschauer; Schusteritsch was the sole trustee for his brother and had exclusive access to the bank account. [read post]
22 Jul 2017, 2:22 pm
“Banking entities” generally include US banks and their holding companies and affiliates, as well as non-US banks that maintain banking operations in the United States (such as a branch, agency or US bank subsidiary) and their subsidiaries and affiliates. [read post]
19 Aug 2019, 2:43 am
It applies to payment systems operated both by central banks and private operators. [read post]
3 Jul 2024, 5:17 am
The process for domestication varies depending on the state, but generally, you must: Gain approval from all business owners (in the case of multi-member LLCs) Obtain a certificate of good standing from your original state Create a plan for domestication (also called “articles of domestication”) Submit the certificate of good standing & plan for domestication in your new state Note: The government body you’ll file these documents with… [read post]
7 Aug 2012, 8:35 pm
The DOL further found that Scudder Trust was regulated by the same state authority and in the same manner as state chartered banks, and therefore, to the extent that Scudder Trust was so regulated, the DOL’s opinion was that Scudder Trust was a bank or trust company for purposes of ERISA section 408(b)(8) and a bank for purposes of PTE 91-38, and 29 CFR 2510.3-101(h)(ii). [read post]
7 Aug 2012, 8:35 pm
The DOL further found that Scudder Trust was regulated by the same state authority and in the same manner as state chartered banks, and therefore, to the extent that Scudder Trust was so regulated, the DOL’s opinion was that Scudder Trust was a bank or trust company for purposes of ERISA section 408(b)(8) and a bank for purposes of PTE 91-38, and 29 CFR 2510.3-101(h)(ii). [read post]
1 Apr 2018, 12:24 pm
United States v. [read post]
22 Aug 2017, 6:17 am
” He indicated that the OCC “rejects the targeting of any business operating within state and federal law as well as any intimidation of regulated financial institutions into banking or denying banking services to particular businesses. [read post]
4 May 2012, 5:54 am
Let the bank enjoy it! [read post]
20 Dec 2016, 7:31 am
The New York State Assembly Committee on Banks held a public hearing on December 19, 2016, receiving testimony about both the benefits and challenges of a recently proposed regulation to address the growing threat posed by cyber-attacks on banks, insurance companies and most other entities which are regulated by the Department of Financial Services (DFS). [read post]
27 Nov 2017, 8:41 am
The report describes how the Eurosystem (i.e. the ECB and the national central banks of EU Member States that have adopted the euro) has exercised its oversight responsibilities and conducted oversight activities in the period from June 2014 to the end of 2016. [read post]
9 Apr 2012, 6:48 am
Banks slowed their foreclosure processes in 2011 due to the "robo-signing" scandal, but this past February five major banks settled a major lawsuit with 49 U.S. states. [read post]
