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23 Apr 2021, 12:25 pm
City National Bank is a named co-defendant in a class-action lawsuit filed in U.S. [read post]
1 Mar 2011, 11:27 am
Orr, the defendant, opened a checking account under a false name and negotiated bad checks to merchants in exchange for merchandise. [read post]
27 Mar 2010, 10:00 pm
Under these tax information exchange agreements, (available at my August 23, 2009 post), UBS supplied the IRS with account information belonging to 4,450 bank customers who were suspected U.S. tax cheats. [read post]
6 Nov 2008, 5:48 am
The current trends in foreign exchange situation could be a better solution for the exporters and the bank alike. [read post]
15 Dec 2023, 7:10 am
The proposed amendments are part of the roadmap on the EU Banking Package and aim to align the existing RTS with the Capital Requirements Regulation 3 (CRR 3). [read post]
11 Jun 2007, 5:42 pm
Barclays Bank PLC and a former proprietary trader for Barclays' U.S. [read post]
18 Jan 2022, 1:41 am
Supreme Court Says Fourth Amendment Applies to Cell Phone Tracking, EFF Electronic Cash, Decentralized Exchange, and the Constitution, Coincenter United States v. [read post]
6 Nov 2009, 7:15 pm
Due to the UBS case and increasing pressure from other European countries, the Swiss in March had to agree to adopt international banking standards for the exchange of information on tax evaders. [read post]
11 Apr 2018, 12:10 pm
Risks of Exchange Traded Notes An exchange-traded note (ETN) is a senior, unsecured, unsubordinated debt security issued by an underwriting bank. [read post]
19 Mar 2010, 1:04 pm
The minimum contact to satisfy that requirement may be that exchange; it may even be something short of that. [read post]
31 Mar 2010, 10:52 am
If someone told you they had a $14,500,000 inheritance from their father stuck in a bank account in Burkina Faso, you would likely laugh in their face and offer them some Viagra and a penis enlarger in exchange for a slice of the fortune. [read post]
12 Apr 2021, 8:19 am
The Swiss franc London Inter-Bank Offered Rate. [read post]
22 Sep 2017, 7:42 am
The European Parliament has updated its procedure file on the proposed Commission Delegated Regulation supplementing MiFIR as regards the exemption of certain third countries’ central banks in their performance of monetary, foreign exchange and financial stability policies from pre- and post-trade transparency requirements (Delegated Regulation). [read post]
4 Aug 2017, 10:03 am
Some substantial banks will exchange billions of dollars, every day. [read post]
17 Nov 2009, 2:21 am
The Securities and Exchange Commission has sued the bank for failing to disclose the bonus pool in its proxy materials. [read post]
29 Nov 2011, 8:52 am
For some financial institutions, inter-affiliate swaps are an important tool to accommodate customer preferences and manage interest rate, currency exchange, or other balance sheet risks that arise from the normal course of business. [read post]
22 May 2013, 6:26 am
As part of its restructuring, the Bank proposed an exchange offer whereby: Click here to read the complete post... [read post]
11 Dec 2010, 6:08 pm
The reforms are set out in the Competitive and Sustainable Banking System Reform Package. [read post]
17 Aug 2022, 5:55 am
This includes an estimated $300 billion of foreign exchange reserves that belong to Russia’s Central Bank, as well as a certain amount of oligarch-held property, likely in the tens of billions of dollars. [read post]
11 Jun 2010, 5:05 pm
According to local new services, the US Securities and Exchange Commission is asking five Wisconsin school districts for additional information about the $200+ million in synthetic collateralized debt obligations that they purchased through Stifel Nicolaus and Royal Bank of Canada subsidiaries in 2006. [read post]
