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18 Dec 2016, 8:28 am
State and federal agents may have waited nearly three years to pursue financial records about offshore accounts that a prosecutor believes could link a $2 million check from a Utah bank to a reported attempt to bribe a powerful U.S. senator — even though they had access to a copy of the check and key witnesses as early as 2013. [read post]
15 Aug 2016, 12:07 pm
Bank to proceed with claims against Morgan Stanley in connection with alleged losses of $140 million resulting from the sale of allegedly defective loans. [read post]
5 Dec 2007, 12:13 am
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State Denied Authority Over National Banks
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Carnegie Hall May Evict Tenants From Its Towers, Housing Judge Decides
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Senate GOP Challenges Democrat's Affidavit on Subpoenas… [read post]
29 May 2018, 3:38 pm
Launched in February 2016, the monthly survey – a partnership between Facebook, OECD, and The World Bank – provides timely information on how firms with a digital presence assess the current state and future outlook of their business, the main challenges they face and their involvement in international trade. [read post]
19 Jun 2024, 9:10 am
For market risk please refer to our blog Commission speech on CMU and Banking Union. [read post]
2 Oct 2014, 10:44 am
On September 17, HSBC Bank USA NA, as trustee for an RMBS trust, filed suit in the Supreme Court for the State of New York against Nomura Credit & Capital Inc. over approximately $613 million in RMBS issued in May 2007. [read post]
14 Oct 2008, 5:07 am
With the meltdown of the world's financial markets over the last few days, it should come as a shock to no one that pension holders, stock owners, and state governments are suing or considering lawsuits against various actors in the financial crisis, including investment banks, bond ratings agencies, and agencies such as Fannie Mae and Freddie Mac. [read post]
12 Mar 2012, 6:37 pm
This news comes on top of a report that the CFPB has begun to examine non-bank mortgage companies. [read post]
13 Jul 2016, 7:50 am
By Jennice Fuentes / Fuentes Strategies Foto: RadioIsla1320.com The Government Development Bank’s (GDB) precarious fiscal state has prompted several analysts to call for it to be put in receivership, and for eventual liquidation. [read post]
27 Jul 2015, 12:45 pm
On July 20, 2015, Judge Scheindlin of United States District Court for the Southern District of New York denied HSBC Bank USA, NA’s (“HSBC”) motion to dismiss claims brought by the National Credit Union Administration (“NCUA”) related to the administration of mortgage-backed securities worth $2 billion. [read post]
8 Dec 2014, 8:43 am
On November 24, Justice Marcy Friedman of the Supreme Court for the State of New York partially dismissed U.S. [read post]
11 Jan 2021, 2:05 pm
The Senate met at the Capitol while the House met at the Bank of Springfield Center. [read post]
19 May 2011, 7:16 pm
President Obama for the first time on Thursday publicly called for a settlement of the Israeli-Palestinian conflict that would create a non-militarized Palestinian state on the basis of Israel’s borders before the 1967 war that led to the occupation of the West Bank and Gaza. [read post]
12 Aug 2019, 5:08 pm
On August 5, the Federal Reserve Board announced that the Federal Reserve Banks will develop a new round-the-clock real-time payment and settlement service, called the FedNow℠ Service, to support faster payments in the United States. [read post]
11 Nov 2013, 12:42 pm
Bank National Association, acting in its capacity as trustee for Citigroup Mortgage Loan Trust 2007-AHL2, filed a lawsuit in the Supreme Court for the State of New York against Citigroup Global Markets Realty Corp. [read post]
10 Mar 2009, 7:07 pm
Discover Bank (No. 07-773) 556 U.S. __ (2009). [read post]
31 Aug 2015, 1:15 pm
On August 21, 2015, Judge Alvin Thompson of the United States District Court for the District of Connecticut denied Royal Bank of Scotland Group PLC’s (“RBS”) motion for summary judgment as to claims brought by the Federal Housing Finance Agency (“FHFA”) alleging that RBS made misleading statements in connection with $32.1 billion in RMBS that it had sold between 2005 and 2008. [read post]
25 Apr 2024, 10:43 am
On 25 April 2024, the European Parliament issued a press release stating that it had adopted a first reading position on the proposed legislative package relating to the review of the EU bank crisis management and deposit insurance framework. [read post]
25 Jan 2011, 9:27 am
In a country such as the United States was until the Civil War, for example, the nation's money was coined gold and silver, together with private notes issued by trusted banks. [read post]
