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2 Aug 2010, 7:12 am
Policymakers have proposed a variety of approaches to finance this infrastructure, including the creation of a national infrastructure bank (NIB) and the increased use of privately financed public-private partnerships (PPP). [read post]
26 Jul 2024, 8:28 am
(Colo.) granting a preliminary injunction to the plaintiffs – trade groups precluding the defendants from enforcing Colorado’s opt-out statute (which became effective on July 1) and usury laws as to out-of-state, state banks making loans outside Colorado to Colorado residents.... [read post]
8 Jun 2011, 6:14 am
These penalties vary widely by state, so you need to adapt your form letter to match your state’s laws. [read post]
18 Aug 2011, 6:53 pm
According to Stephen Gandel, writer of the original article, there are 1.7 million US homes in various states of foreclosure. [read post]
7 Nov 2009, 5:00 am
We are commenting on the efforts of Norges Bank Investment Management, a branch of the Norwegian central bank which, among other things, manages the Norwegian Government Pension Fund to influence governance practices in the United States. [read post]
26 Aug 2015, 5:28 am
The Department of Justice announced settlements in the following False Claims Act lawsuits: First Tennessee Bank N.A. [read post]
13 Jan 2010, 10:52 am
WaMu’s highly publicized bankruptcy included seizure by federal regulators in this, said to be the largest bank failure in United States history. [read post]
13 Jul 2011, 2:00 am
The proposed rules previously issued by the joint federal banking agencies requiring covered swap entities to collect initial and variation margin stated that covered swap entities are not required to collect initial or variation margin from commercial end user counterparties as long as the covered swap entity’s exposure to the commercial end user is below credit exposure limits that have been established under appropriate credit processes and standards.[5] The federal… [read post]
2 Dec 2013, 7:53 pm
The World Bank International Centre for Settlement of Investment Disputes (ICSID), the main institution supporting investor-state arbitration, has registered more than 300 investment-treaty cases in the last 15 years. [read post]
12 Mar 2022, 12:34 pm
See United States v. [read post]
14 Nov 2010, 1:52 pm
Central banks and other participants in currency markets are expecting an eventual significant increase in prices in the United States. [read post]
4 Oct 2021, 12:28 pm
The stated purpose of an updated CRA would be to ensure that banks are doing as much as they can to support lower-income communities. [read post]
18 Mar 2021, 12:41 pm
A Pew survey from 2014 found that 81 percent of people who placed money orders stated that they would cash their checks at the Post Office; 79 percent would pay their bills; 71 percent would access small dollar loans; and 59 percent would utilize a reloadable prepaid card. [read post]
1 Oct 2014, 7:17 am
According to the indictment and evidence at trial, from 2003 to 2008, Rabuffo and his co-defendants conspired to perpetrate a complex $49.6 million mortgage fraud scheme against various FDIC-insured lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
16 Aug 2010, 12:28 pm
Community Bank v Progressive Cas St. [read post]
3 Dec 2008, 4:37 am
The property manager is unlikely to turn over the bank accounts to some unknown person just because they have a deed. [read post]
27 Jan 2008, 6:11 pm
Barbara Camie states that "Structured settlement refers to a new scheme launched by various banks to put a debt-ridden organization in the right track of revenue generation" in a press release posted on Practical Ecommerce dated January 27, 2008. [read post]
14 Apr 2012, 6:44 am
On April 13, the CFPB issued Bulletin 2012-3, which states the CFPB’s expectation that supervised banks and nonbanks have an effective process for managing the risks of service provider relationships. [read post]
8 Aug 2012, 7:43 pm
Reuters reports that the German state development bank KfW announced that they plan to lend about 100 billion euro to renewable energy and energy efficiency projects. [read post]
3 Mar 2010, 1:02 pm
The annual "State of the Legal Marketplace" report, officially known as the 2010 Client Advisory, was released today by Hildebrandt Baker Robbins and the Citi Private Bank Law Firm Group. [read post]
