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13 Feb 2011, 7:42 pm by Kevin Funnell
As someone who's represented both the elephants and the hamsters of the banking business during the last three and one-half decades, I hope I'm wrong. [read post]
13 Feb 2011, 8:26 am by admin
I think that may be true for most banks. [read post]
13 Feb 2011, 7:54 am by Intelligent Challenge
 Im sure this conundrum will be cracked, but am not sure whether anyone is there at the moment. [read post]
11 Feb 2011, 10:08 pm by The Legal Blog
At this juncture we would like to point out that the definition of "operating agency" given in Section 3(1)(i) is as follows:"(i) "operating agency" means any public financial institution, State level institution, scheduled bank or any other person as may be specified by general or special order as its agency by the Board;"In other words, the operating agency has to be appointed by the BIFR by a general or a special order as its… [read post]
11 Feb 2011, 11:49 am by Joel Bolstein
    I'm told many of them are behind hills and trees, so maybe they were there and just hidden from view. [read post]
11 Feb 2011, 8:57 am by Buce
That is: I'm struck by the discontinuity between the SEC's disclosure mandate and the (mis)behavior of the big banks as they predate on their cusotmers. [read post]
11 Feb 2011, 7:51 am by Peter Rost
Senate, Governor of Indiana, Governor of Montana, Maryland Senate, Vermont Senate, New York City Council, Southern Medical Association, ESOMAR, NC Pharmacy Association, The Prescription Access Litigation Project, Minnesota Senior Federation, Danske Bank, Sveriges Riksdag, Sveriges Radio Sommar, Svenska Nyhetsbrev AB, Entreprenörsdagen, Stockholms Läns Landsting, Läkemedelskommittén i Jämtlands län, Gräv 08-Undersökande Journalister,… [read post]
11 Feb 2011, 5:37 am by Susan Brenner
`[M]oney mules’ . . . , were recruited to open bank accounts in the United States . . . [read post]
10 Feb 2011, 11:12 am by Michael McCann
He signed with the 49ers.* * *Like Jimmy, I wonder whether the USFL might have entertained the notion of challenging the legality of Goodell and Brandt's actions (which I assume other NFL employees were engaged in as well).The specific claim I'm thinking of is tortious interference with contractual relations. [read post]
10 Feb 2011, 9:20 am by John Borland
Im not angry today,” he told reporters. [read post]
9 Feb 2011, 6:58 am by Mandelman
I’ve simply seen too many similar stories over the last couple of years for just anyone to tell me Im wrong about this, but if anyone has any data that says otherwise, Im certainly open to taking a look or hearing about someone else’s experience if different than my own. [read post]
8 Feb 2011, 7:43 pm by Kevin Funnell
"I'm not sure there is a way to protect a customer," he adds, "if their actions put their network at risk. [read post]
8 Feb 2011, 5:42 pm by Buce
  I'm tempted to think state bankruptcy might be just one more cockamanie idea from Newt Gingrich, to be forgotten once his allies remember how so many of his ideas are, well, cockamanie. [read post]
8 Feb 2011, 1:11 pm by admin
  I don’t just sell microfinance loans for hairpieces … Im also a customer! [read post]
8 Feb 2011, 7:10 am by Elie Mystal
I will pay for value, and Im not as concerned about how firms internally divvy up the pie. [read post]