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22 Oct 2010, 8:12 am
Regions Bank No. 2:09-CV-70 (5th Cir. 2010) [read post]
28 Jun 2011, 2:00 am
In addition to the capital measures, the release contained a few surprises including indications that the G-SIB definition may encompass a substantially larger number of banks than has been speculated and a stated regulatory objective to require G-SIBs to “reduce their systemic importance over time. [read post]
3 Jun 2020, 8:58 am
On May 29, 2020, the Digital Dollar Project, an organization seeking to advance the development of a United States central bank digital currency (CBDC), published a detailed white paper entitled “Exploring a US CBDC. [read post]
20 Jul 2009, 2:35 pm
This article by me was first published in Retail Banking Review. [read post]
5 Feb 2010, 7:10 am
The bank also will pay an additional $20 million to settle with Massachusetts authorities. [read post]
8 Nov 2016, 12:04 pm
[Banking] fraud goes on constantly [and is built in to the] cost of doing business. [read post]
16 Apr 2009, 12:42 pm
The instructions to the FBAR form make clear that persons who are in, and doing business in the United States must also file the FBAR if they have an offshore bank account. [read post]
5 Jun 2010, 9:02 am
Simply stated, Wall Street banks have taken unfair advantage of many dedicated, hard working civil servants and, in so doing, have harmed taxpayers everywhere. [read post]
13 Apr 2012, 1:26 pm
Dimon further stated he would refuse to pay “securities claims brought by sophisticated investors who understood and accepted the risks.” [read post]
7 May 2007, 2:55 pm
Fisher of Michigan State University College of Law as the moderator. [read post]
23 Feb 2017, 11:42 pm
Guy Fiti Sinclair (Victoria Univ. of Wellington - Law) has published To Reform the World: International Organizations and the Making of Modern States (Oxford Univ. [read post]
19 May 2015, 11:25 am
The OIG has issued an “Early Alert” warning regarding the use of federal funding by state-based marketplaces under the Affordable Care Act (ACA). [read post]
21 Apr 2014, 3:11 am
The Securities and Exchange Commission announced another round of charges in its ongoing case against several individuals involved in a massive kickback scheme to secure the bond trading business of a state-owned Venezuelan bank.The SEC alleges that two executives at New York City-based brokerage firm Direct Access Partners (DAP) were integral participants in the wide-ranging fraud. [read post]
14 Oct 2011, 7:00 am
Here are today's three burning legal questions, along with the answers provided by the blogosphere. 1) Question: Two years ago you stated here that poor handwriting can ruin a bank robbery attempt. [read post]
10 Dec 2010, 10:25 am
At that point, the bank was seeking something in the neighborhood of $4,000. [read post]
3 Oct 2018, 5:01 am
The check was accompanied by a letter that stated, “[b]ased on a recent review of your account, we may not have provided you with the level of service you deserve, and are providing you with this check. [read post]
17 Nov 2010, 4:01 pm
(NYSE: C) to conduct an independent audit of their banks’ mortgage and foreclosure practices. [read post]
8 Feb 2014, 5:42 pm
Iran’s economy was once integrated into world trade, markets, and banking. [read post]
7 Feb 2022, 3:58 am
Most commercial banks in China are state-owned or state-controlled and lending decisions are still firmly connected to local and central government prerogatives, rather than market considerations. [read post]
30 Aug 2007, 11:43 am
., Firstar Bank, N.A., et al. [read post]
