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6 Jul 2015, 4:25 pm
“The Federal Reserve Board and the Federal Deposit Insurance Corporation (FDIC) on Monday posted the public portions of annual resolution plans for 12 large financial firms. [read post]
22 Jun 2023, 9:54 am
In addition, the information subject to reporting may constitute personal information under various state and federal privacy laws. [read post]
29 Dec 2023, 10:56 am
The post It Is Time: What You Need to Know Now about the Corporate Transparency Act appeared first on Spencer Fane. [read post]
29 May 2018, 11:44 am
As the court noted, the corporate victim in this case, General Electric Capital Corporation, brought a civil lawsuit against Lagos seeking reimbursement for these same expenditures and obtained a more than $30-million judgment in that case. [read post]
28 Apr 2008, 7:31 am
Despite a $7 billion capital infusion, National City's troubles are far from over. [read post]
7 Mar 2014, 7:47 am
Nevertheless, the federal regulatory environment for brokers is evolving; proposed LCFB Rule 14-09 is the most recent of three efforts to change the federal regulation of certain businesses that previously would be required to register as a broker-dealer. [read post]
26 Jul 2012, 5:16 am
The OCC, the bank’s safety and soundness regulator, said it found violations of Section 5 of the Federal Trade Commission (FTC) Act. [read post]
29 Nov 2023, 8:25 am
The second is that credit unions are tax-exempt, rather than facing (in the case of C corp banks) the federal income tax rules for C corporations. [read post]
6 Sep 2013, 12:05 pm
Miami targets venture capital magnet Miami Today reported that local venture capital firms, angel investors and academics are working to make Miami more of a venture capital center. [read post]
5 Apr 2018, 6:55 am
While EFF has its hunches, one thing is for certain: the federal government and cell-service providers have been sitting on their hands for far too long. [read post]
16 Apr 2018, 9:55 am
Designing a corporate income tax system around the concept of depreciating assets over time inherently discourages new capital formation due to the changing present value of money over time. [read post]
24 Mar 2010, 5:00 am
No opinions or non-capital orders are expected. [read post]
19 Mar 2012, 1:38 pm
On February 14, 2012, the Federal Reserve Board ("Board") announced its approval of Capital One Financial Corporation ("Capital One") to acquire the shares of ING Bank, fsb ("ING"). [read post]
1 Feb 2007, 4:10 pm
Lynch, Big Business Sees the Light: Corporate America warms to fight against global warming, USA TODAY, May 31, 2006, available at [www.usatoday.com] [read post]
16 Nov 2020, 2:13 pm
The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency (collectively, the “Banking Agencies”) issued a statement (“Statement”) on November 6, 2020, regarding the upcoming discontinuation of LIBOR as a reference rate. [read post]
5 Jan 2010, 6:18 am
Editor's Note: Paul Vizcarrondo Jr. is a partner in the Litigation Department of Wachtell, Lipton, Rosen & Katz specializing in corporate and securities litigation and regulatory and white collar criminal matters. [read post]
31 Oct 2023, 9:05 pm
Still, under federal bankruptcy law, a bankruptcy petition is subject to dismissal for cause, under 11 U.S.C.S. [read post]
29 Jul 2014, 9:05 pm
” Preet Bharara loses one as jury acquits in insider trading case [Ira Stoll, Future of Capitalism] Tweet Tags: banks, corporate governance, fair housing, Los Angeles, mortgages, securities litigation, Switzerland, taxesBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
7 May 2007, 2:55 pm
Karen Shaw Petrou of Federal Financial Analytics, Mr. [read post]
22 Nov 2008, 1:23 pm
The Community Bank of Loganville was seized by the Federal Deposit Insurance Corporation yesterday. [read post]
