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25 Sep 2016, 4:44 pm
Bank National Association v. [read post]
23 Sep 2016, 12:38 pm
President Abbas called for a U.N. resolution condemning Israeli settlements in the West Bank, while Prime Minister Netanyahu repudiated the proposal. [read post]
22 Sep 2016, 1:33 pm
” Holder recalled, “One big bank went to Covington and said, ‘If you hire this guy, that is going to put at risk the relationship between this firm and this bank. [read post]
22 Sep 2016, 12:42 pm
Be Wary of Unusual Banking Instructions—Most reputable brokerage firms in the U.S. use U.S. banks and would not, for example, ask you to transfer money to a U.S. bank for further credit to a non-U.S. bank. [read post]
22 Sep 2016, 7:57 am
Wells Fargo bank, one of the largest in the nation, has found itself in hot water after the corporate giant’s unrealistically aggressive sales and incentive structure wound up seeing employees opening thousands of sham accounts and credit cards in unsuspecting clients’ names, later resulting in a $185 million civil settlement. [read post]
21 Sep 2016, 1:26 pm
The President has threatened to veto the bill but is first trying to prevent its passage through the normal legislative process. [read post]
21 Sep 2016, 6:58 am
” Saudi Arabia has a history of throwing in the towel on economic reforms at the first sign of rebounding oil prices, documented by CSIS’s Anthony Cordesman. [read post]
20 Sep 2016, 5:26 pm
On September 13, 2016, the New York Department of Financial Services introduced a new rule that would require banks, insurance […] [read post]
20 Sep 2016, 5:26 pm
On September 13, 2016, the New York Department of Financial Services introduced a new rule that would require banks, insurance […] [read post]
20 Sep 2016, 5:26 pm
On September 13, 2016, the New York Department of Financial Services introduced a new rule that would require banks, insurance companies and other financial institutions regulated by the Department to establish and maintain a cybersecurity program designed to protect consumers and ensure the safety of New York’s financial services industry. [read post]
20 Sep 2016, 5:11 pm
Central banks hold reserves in dollars. [read post]
20 Sep 2016, 9:56 am
Supreme Court first recognized sexual harassment as sex discrimination under Title VII of the Civil Rights Act of 1964 in Meritor Savings Bank v. [read post]
20 Sep 2016, 9:56 am
Supreme Court first recognized sexual harassment as sex discrimination under Title VII of the Civil Rights Act of 1964 in Meritor Savings Bank v. [read post]
19 Sep 2016, 11:24 am
This proposed regulation, Cuomo noted, is the first of its kind in the nation and reflects the severe threat of cyber-crime and disruptions to the global financial sector centered in New York. [read post]
16 Sep 2016, 10:34 am
Yesterday, I blogged the first part of an antitrust professors’ amicus brief I joined in Visa Inc. v. [read post]
16 Sep 2016, 12:20 am
The bank account details are apparently for a bank in Italy, and needless to say, once the payment has been made you never hear from them again. [read post]
15 Sep 2016, 9:30 pm
New York Governor Andrew Cuomo announced a “first-in-the-nation” proposed rule, issued by the state’s Department of Financial Services, that would place a number of new requirements on financial institutions—including developing a cybersecurity program and policy, designating a “Chief Information Security Officer,” and various precautions for dealing with third-party companies who have access to sensitive information. [read post]
15 Sep 2016, 2:36 pm
National Soccer Teams. [read post]
15 Sep 2016, 12:21 pm
A report issued by the Office of Director of National Intelligence disclosed that two more people released by the Obama administration from Guantanamo joined militant groups in the first six months of 2016. [read post]
15 Sep 2016, 12:09 pm
Here’s the first part of the brief: I. [read post]
