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25 Jul 2014, 11:37 am
Consider the exchange over whether Bank of New York Mellon should retain or return payments it has already received from Argentina. [read post]
26 Jun 2014, 2:09 pm
In an ordinary case not involving a sovereign government, such a willful violation might result in contempt sanctions. [read post]
17 Jan 2023, 3:26 pm
The Foreign Sovereign Immunities Act, which generally bars lawsuits against foreign governments in U.S. courts, Blatt continued, does not apply solely to civil lawsuits. [read post]
20 Dec 2011, 5:07 pm
The Dodd-Frank Act tags banks and bank holding companies with $50 billion in assets as subject to enhanced oversight. [read post]
25 Jun 2014, 4:00 am
The Toronto-Dominion Bank, 2014 ONSC 3578 [25] The Bank submitted the one must assess the legal tenability of the plaintiffs’ negligence claims through the lens of the two-stage analysis re-affirmed by the Supreme Court of Canada in Cooper v. [read post]
29 Jul 2020, 2:36 pm
In addition, the broader federal statutory scheme applicable to banks (which includes the Federal Reserve Act, the Federal Deposit Insurance Act, and the Banking Holding Company Act) presumes that banks regulated by the OCC will be depository institutions. [read post]
12 Jun 2009, 12:35 pm
Sovereign Bank, No. 08-1955 (1st Cir. [read post]
26 Jun 2023, 6:30 am
State legislatures that opposed rechartering the First Bank of the United States hoped to avoid the competition that a national bank posed to state banks. [read post]
13 Oct 2021, 8:32 am
At its heart are Global Public Investors – central banks, sovereign funds and public pension funds – with investable assets of $42tn, equivalent to 43% of world GDP. [read post]
17 Sep 2020, 10:34 am
They can hardly be blamed for wanting to buy gold, the best-performing currency against the lira over the past ten years, given how quickly the currency in their pockets and in their bank accounts has been depreciating. [read post]
12 Aug 2013, 1:55 pm
Senator Paul believes that the Treasury Department, without the consent and authority of Congress, will force U.S. financial institutions to provide the bank account information of private customers to foreign nations.In his view, FATCA violates important privacy protections, disregards the sovereign laws of other nations and will cost the U.S. economy hundreds of billions of dollars in compliance costs. [read post]
16 Nov 2006, 4:10 pm
Scott would enable sovereigns and central banks to waive their FSIA protection in loan agreements, so that their assets become targets for the enforcements of judgments. [read post]
19 Aug 2020, 2:52 pm
A similar action seeking increased climate change-related disclosure previously was filed in Australia against one of the leading banks. [read post]
14 Oct 2009, 11:19 am
But once Hank Paulson got the money, he used most of the first $300 Billion to buy stock in over 600 troubled banks (from Citigroup and Bank of America to your local First State bank). [read post]
8 Jul 2015, 8:32 am
Bohoslavsky welcomed China’s leadership role in the establishment of two multi-lateral development banks, the Asian Infrastructure Investment Bank (AIIB) in Beijing and the BRICs states New Development Bank in Shanghai. [read post]
13 Mar 2023, 5:31 am
Brunk also has carefully parsed the sovereign immunity issues implicated by confiscating Russian Central Bank assets. [read post]
6 Dec 2017, 2:48 pm
ATTORNEY PERLIN: Subsection -- Section 1609 says that Section 1610 -- execution under 1610 is subject to international agreements like the Vienna Convention which would protect diplomatic property, and Section 1611 protects military assets, certain central bank assets.JUSTICE BREYER: Okay.ATTORNEY PERLIN: Congress, when they enacted 1610(g), they did not completely abrogate foreign sovereign immunity for terrorist states. [read post]
5 Mar 2024, 6:00 am
” National courts in Belgium and Sweden have recently moderated sovereign immunity when central bank assets are used in ways inconsistent with central banking functions. [read post]
19 Sep 2014, 8:12 am
According to the Indictment, from November 2005 through 2008, Zherka obtained a total of over $146 million in loans from three banks—North Fork Bank (now Capital One), Sovereign Bank (now Santander), and Signature Bank—for the purchase and/or refinancing of apartment house complexes in New England, Tennessee, New Jersey, and New York by lying about the purchase prices of the real estate he was acquiring, the amount of the down payments he was… [read post]
30 Sep 2009, 11:43 pm
Advanced Software sued Federal Reserve banks and Fiserv in Federal district court for infringing process patents "for detecting fraudulent bank checks. [read post]
