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4 Jun 2012, 9:15 am
CFPB Director Richard Cordray indicates currently more than seven million Americans use prepaid cards. [read post]
19 Jan 2012, 5:18 am
WSJ Jury says bank failed to stop Scott Rothstein: TD Bank lost a $67 million jury verdict over claims it helped the disbarred South Florida attorney, who admitted running a $1.2 billion Ponzi scheme, by telling victims their money was safe as he depleted accounts. [read post]
5 Jun 2023, 8:04 am
Le Pen instead obtained campaign loans from a Russian-Czech bank in 2014, and more recently from Hungary’s state-sponsored bank in 2022. [read post]
19 Feb 2008, 10:01 am
The plaintiff in the case was Cayman Islands-based Julius Baer Bank and Trust. [read post]
18 Jun 2010, 11:31 am
The new project is also supported by Accuity, the American Bankers Association, Anti-Phishing Working Group, Citizens Bank, eBay, the Federal Trade Commission, National Consumers League, and PayPal. [read post]
31 Mar 2008, 9:40 pm
State-chartered banks, ditto, okay. [read post]
4 Sep 2009, 10:46 am
., office of Baker & McKenzie, where he was a partner and member of the North American and Global Steering Committees of the banking, finance, and major projects practice. [read post]
23 Apr 2007, 3:33 am
The Center for Reproductive Rights, for example, has presented several successful repro rights cases to the Inter-American Commission. [read post]
22 Mar 2009, 11:06 am
In Frankfurt one employee at a US investment bank said the new tax measures would "send [the US] back to the stone age". [read post]
18 Nov 2009, 1:45 pm
Since 2008, state securities regulators have secured deals with banks including Citigroup, Merrill Lynch, Goldman Sachs, Deutsche Bank, Wachovia, JP Morgan, Morgan Stanley, UBS and TD Ameritrade. [read post]
28 Nov 2012, 12:02 pm
Two issuers – namely American Express and Bank of America – provide additional information on top of what regulators recommend in order to further consumer understanding. 70% of major credit card issuers use Penalty APRs. [read post]
18 Feb 2012, 5:57 am
Tom is the head of our commercial real estate and banking group. [read post]
30 Oct 2013, 5:32 pm
As the constraints on regulated banks pile up, the global shadow-banking system grows: from $62 trillion in 2007 to $67 trillion in 2011. [read post]
26 Mar 2010, 12:20 am
The American Chemical Society conducted a study in 2009 that found traces of cocaine on 90% of the U.S. paper currency. [read post]
1 Nov 2013, 5:32 pm
As the constraints on regulated banks pile up, the global shadow-banking system grows: from $62 trillion in 2007 to $67 trillion in 2011. [read post]
6 Jul 2010, 11:45 am
We would have an African-American for President Tiger Woods would be divorced and disgraced Michael Jackson would be dead A show like Glee would be crazy popular Amazon.com and Zappos.com merged and Tony Hsieh’s book would be #1 on the NY Times Bestsellers List One of the largest banks in the US would be out of business due a bank failure The Post Office is going to shut down Saturday mail deliver NCUA would be suing itself 1 out of every 200 homes will be foreclosed… [read post]
20 Mar 2012, 8:18 am
Roberta is formerly general counsel of Advanta Bank and senior counsel of PNC Bank, N.A., and has held numerous leadership roles in the American Bar Association, including Chairperson of the International Subcommittee of the Consumer Financial Services Committee. [read post]
14 Jun 2012, 9:30 pm
An Economist article discussed the Bank of Spain’s regulatory powers. [read post]
31 Aug 2022, 5:51 pm
Ross of the Federal Reserve Board of Governors (both Yale SOM alumni), Gorton shows that stablecoins are following patterns similar to the privately issued banknotes of the “free banking” era in American history. [read post]
20 Jan 2012, 12:59 pm
Export-Import Bank loans, which promote domestic goods in the global market, threaten to take away international airline routes--and, ultimately, American jobs--from domestic carriers. [read post]
