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31 May 2009, 6:28 pm
"While hedge funds did not cause the current economic and financial crisis facing the United States, they, along with the rest of the shadow banking industry, played a role. [read post]
12 Dec 2013, 10:50 am
Hamid Karzai’s refusal to sign the Bilateral Security Agreement (BSA) has forced the United States to reassess its original December 31 deadline for the agreement. [read post]
10 Nov 2011, 12:13 pm
Third, the Court also relisted in Branch Banking and Trust v. [read post]
10 Oct 2009, 2:36 pm
Kevin Castel, United States District Judge for the Southern District of New York, entered final judgments against defendants Erik R. [read post]
29 Jul 2022, 9:55 am
The Bill will allow the use of cookies without consent (albeit subject to certain conditions) for ‘non-intrusive’ specific purposes, namely first-party analytics, enabling website functionality, software security updates, or for emergency assistance (and with scope for the Secretary of State to expand that list). [read post]
24 Oct 2022, 6:09 am
MUFG Union Bank, N.A., is a case in point. [read post]
3 Jan 2011, 9:21 am
Banks are patient and they have no conscience. [read post]
4 Jan 2012, 1:22 pm
Specific reforms suggested in the letter were: (1) the establishment of a board of directors; (2) the requirement that the CFPB submit a budget request and go through the appropriations process just like the Securities and Exchange Commission, the Commodity Futures Trading Commission and the Federal Trade Commission; and (3) the oversight of CFPB regulations by Federal bank regulators to ensure that such regulations do not needlessly cause bank failures. [read post]
1 Dec 2007, 9:00 pm
Another $650 million, or 4 percent, is invested in certificates of deposit at Countrywide Bank FSB, a unit of Countrywide Financial Corp. [read post]
12 Sep 2013, 11:58 am
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, “as trustees for hundreds of residential mortgage-backed securitization . . . trusts” filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
21 Feb 2011, 5:21 am
Just a thought… When Iceland’s online bank, Icesave, failed, the British government stepped in and covered $3.8 billion in deposits that its citizens were owed by the bank. [read post]
16 Dec 2009, 11:27 am
The Quartet includes the U.S., the European Union, Russia and the United Nations. [read post]
11 Aug 2023, 9:37 am
The Commodity Futures Trading Commission announced on the same day a separate settlement with the Merrill Lynch Commodities unit of Bank of America, requiring it to “pay an $11.5 million civil fine, cooperate with any related investigations, and remediate practices,” according to the article. [read post]
3 Apr 2015, 6:46 am
Of Debtor's liabilities, $750,000.00 is a divorce judgment, $449,594.00 relates to tax liabilities, $384,000.00 is a secured loan with First National Bank of Dennison . . . [read post]
28 Jun 2010, 5:15 am
We took stock of the progress of the Basel Committee on Banking Supervision (BCBS) towards a new global regime for bank capital and liquidity and we welcome and support its work. [read post]
27 May 2021, 9:03 pm
DHS Secretary Alejandro Mayorkas noted that the Colonial Pipeline cyberattack illustrates that pipeline security is “critical to our homeland security. [read post]
9 Jun 2008, 2:09 am
In a petition dated June 3, 2008, the defendants removed the case to the United States District Court for the Southern District of New York. [read post]
11 May 2011, 2:15 am
Moreover, banks, securities firms and insurance companies would be excluded from the bill, except to the extent such financial institutions may be subject to concurrent FTC jurisdiction under existing law. [read post]
5 May 2017, 6:14 am
Stout, Cornell Law School, on Thursday, May 4, 2017 Tags: Accountability, Citizens United v. [read post]
15 Jun 2012, 3:40 pm
The action, by the People’s Bank of China, represents the strongest measure taken this year by the Chinese government to counteract an economic malaise that has infected Europe and the United States and now seems to be affecting China faster and more extensively than most policymakers or private economists had anticipated. [read post]
