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11 May 2018, 4:06 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/3970/securities-industry-commentator/ In today’s Securities Industry Commentator feed: Former Currency Trader Indicted for Participating in Antitrust Conspiracy (DOJ Press Release) Former bank currency trader Akshay Aiyer was indicted in the United States District Court for the Southern District of New York… [read post]
13 Mar 2007, 8:36 pm
In the interim, good luck on Wall Street, Diana. [read post]
29 Apr 2010, 6:25 am
" "It's going to be a slow recovery to the extent it depends on banks opening up their lending," said William Ford, a former Atlanta Fed president now at Middle Tennessee State University in Murfreesboro. [read post]
14 Jan 2009, 3:38 am
Nonetheless, at least one state court has followed Hall Street's holding where the applicable state law was silent as to whether parties could contract for expanded judicial review. [read post]
3 Aug 2011, 7:24 pm
A whistleblower group alleges that BNY Mellon and State Street Corp. of Boston shortchanged public pension funds in Virginia, California, and Florida. [read post]
11 Jul 2008, 7:39 pm
Other firms that are currently under investigation by a state task force include Wachovia, Merrill Lynch and Bank of America Corp. [read post]
14 Jul 2011, 3:25 pm
Solomon L Wisenberg, former chief of the financial institutions fraud unit for the United States attorney in the Western District of Texas in the early 1990s said, "Traditionally, a bank would tell the Department of Justice when an employee engaged in crimes, but what do you do when the bank itself is run by a criminal enterprise? [read post]
22 Apr 2020, 7:40 am
Department of the Treasury issued an Interim Final Rule as well as a set of answers to Frequently Asked Questions, in which they state that the “U.S. government will not challenge lender PPP actions that conform to this guidance. [read post]
27 Dec 2009, 10:00 pm
A Wall Street Journal article on December 24, 2009, provided great support for this proposition. [read post]
29 Nov 2022, 10:08 am
The Wall Street Journal has reported that the seven large banks that own Zelle are discussing possible approaches to fraudulent transactions on the Zelle network. [read post]
22 Jun 2009, 10:20 am
The white paper also proposes reducing the differences in substantive regulations and supervisory policies among national banks, state member banks and state nonmember banks. [read post]
7 Aug 2009, 12:34 pm
Today, the United States Senate cleared Dodd of wrongdoing. [read post]
16 Sep 2011, 6:01 am
HEARD ON THE STREET: Faith in UBS Goes Rogue - WSJ.comFaith in UBS Goes Rogue [read post]
7 Feb 2008, 6:05 am
[6] Jenny Anderson & Vikas Bajaj, Loan Reviewer Aiding Inquiry Into Big Banks, N.Y. [read post]
5 Oct 2010, 11:28 am
As the Independent stated last year, "The discredited watchdog would now be better off following Sheehy's example and emerging from the Dame Street bunker waving the white flag. [read post]
19 May 2010, 3:18 pm
This comes on the heels of a similar case at Wells Fargo just up the street. [read post]
19 May 2010, 3:18 pm
This comes on the heels of a similar case at Wells Fargo just up the street. [read post]
21 Apr 2010, 7:33 pm
Much has been written over the last two years or so about bailouts: bailouts of Wall Street, banks and of course the auto-industry, formerly of Detroit, Michigan. [read post]
28 Sep 2010, 2:36 am
Today, it is a Massachusetts state trooper who has caught our attention. [read post]
25 Jan 2010, 6:13 am
This post explores two complaints recently filed against banks for online banking (Patco Construction Co. v. [read post]
