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10 Sep 2012, 7:07 am
Today’s post will cover the bad bank idea, using a New York Times (September 7, 2012); tomorrow’s, using the Wall Street Journal (September 6) (blue font), will bid auf wiedersehen to German national sovereignty unless the ECB’s authority is overturned. [read post]
26 Apr 2009, 7:46 am
The world's financial markets are in a constant seesaw battle for supremacy.It is thus no surprise to us that the U.S. [read post]
28 Oct 2019, 5:17 am
Bank National Association (D.S.D.): 1 Complaint 26 US Bank MTD 29 Opposition 30 Reply 32 DCT Order 68 Chicago Transit Complaint in Intervention [read post]
16 Apr 2012, 8:06 pm
Developer Rejoinder The Developers countered: Because the Lender is the subsidiary of a failed bank, not a failed bank itself, the Lender can’t use the D’Oench, Duhme doctrine or § 1823(e) And even if a failed bank subsidiary can sometimes use D’Oench or § 1823(e), the FDIC must intervene in the case. [read post]
17 Dec 2009, 3:00 am
The other provisions that are worrisome deal with jurisdictional issues--ability of national banks to establish state branches in competition with local banks and to have federal law preempt state banking regulation. [read post]
10 Jul 2009, 5:41 am
The first is a long and as yet to be resolved battle between UBS and US authorities over the names and identities of some of the banks US clients and with it opposing interpretations of the US-Swiss Tax Treaty. [read post]
6 Jan 2012, 4:22 pm
National Bank, a Sixth U.S. [read post]
5 Feb 2024, 10:00 pm
The Office of the Comptroller of the Currency’s (OCC) recent proposal , released on January 29, 2024, seeks to update the rules for business combinations involving national banks and federal savings associations, and enhance transparency on the agency’s review process for bank mergers under the Bank Merger Act (BMA). [read post]
3 Aug 2017, 7:19 am
If passed, the resolution would almost certainly be signed by President Trump.The Sargent Shriver National Center on Poverty Law and several of its Legal Impact Network partners have supported the rule since it was first proposed. [read post]
2 Oct 2009, 12:30 pm
The pair robbed two banks in Suffolk County, NY; Madison National Bank on 859 Walt Whitman Rd, Melville, NY 11747 and New York Commercial Bank at 3425 Veterans Memorial Hwy, Ronkonkoma NY 11749. [read post]
1 Apr 2009, 4:20 am
TRUST US: Watchdogs: Treasury won’t disclose bank bailout details. [read post]
30 Aug 2014, 12:51 pm
[JURIST] US National Security Council [official website] spokesperson Caitlin Hayden announced [press release] on Friday that the White House is placing new sanctions on over 30 organizations and individuals with ties to Iran. [read post]
20 May 2019, 2:00 am
Kohn,Wilkinson’s whistleblower attorney and the chair of the National Whistleblower Center. [read post]
20 May 2019, 2:00 am
Kohn,Wilkinson’s whistleblower attorney and the chair of the National Whistleblower Center. [read post]
6 Sep 2016, 2:42 pm
Barnett on May 25, 2010, the plaintiff described itself as “Bank of America, as Successor by Merger to LaSalle Bank, National Association, as Trustee for Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2005-11. [read post]
13 Sep 2022, 11:07 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
15 Jun 2012, 11:21 am
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
17 Jan 2018, 7:37 am
This is the process used by supervisors for identifying banks which are experiencing financial difficulties and intervening when necessary. [read post]
28 Mar 2007, 7:18 am
“The bank is behind us, [said Ms. [read post]
15 Nov 2012, 11:56 am
Hardship letters are writings that bank attorneys will use against the person that wrote the letter if it helps the bank to do so. [read post]
