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5 Mar 2012, 12:11 am
National Australia Bank, the U.S. [read post]
3 Mar 2012, 9:38 am
That is a far cry from "stat[ing] a specific purpose. [read post]
16 Feb 2012, 7:17 am
The FCC exempted certain “informational” robocalls, such as debt collection inquiries, airline delay information, and fraud detection calls from banks, from the new rules. [read post]
15 Feb 2012, 3:31 pm
Top Am Law 100 firm got some good news this week when two of 2011's biggest deals--Capital One's $9 billion acquisition of ING's U.S. banking unit and Google's $12.5 billion purchase of Motorola Mobility—were approved by regulators. [read post]
12 Feb 2012, 7:40 am
Shepard; Bank Account by New York Bankruptcy Attorney Jay S. [read post]
10 Feb 2012, 6:49 am
It is bound to get you in the mood for some thought-provoking valentine-ing. [read post]
10 Feb 2012, 5:05 am
That year was dominated by sometimes frantic negotiations with Wall Street banks that over the past decade loaned and refinanced more debt than the county had the ability to repay. [read post]
6 Feb 2012, 9:32 am
Tsige, were both employees of the Bank of Montreal (“BMO”) but worked at different branches of the bank in different positions – Ms. [read post]
6 Feb 2012, 9:32 am
Tsige, were both employees of the Bank of Montreal (“BMO”) but worked at different branches of the bank in different positions – Ms. [read post]
25 Jan 2012, 3:18 pm
By Artin Shaverdian, Esq. [read post]
19 Jan 2012, 4:33 pm
Appearing to overcome consumer opposition, the bank's chief executive says Capital One "is on track" to complete the ING Direct takeover in the first quarter. [read post]
13 Jan 2012, 2:28 am
The Dutch financial services group ING said Friday that it would not pay a dividend to shareholders until it had repaid all of the state aid it received during the financial crisis. [read post]
10 Jan 2012, 8:29 am
(a) Section 2 of the FAA establishes “a liberal federal policy favor- ing arbitration. [read post]
21 Dec 2011, 12:55 am
At any rate, here's how big you have to be to be a Global Systemically Important Financial Institution: Bank of America, Bank of China, Bank of New York Mellon, Banque Populaire CdE, Barclays, BNP Paribas, Citigroup, Commerzbank, Credit Suisse, Deutsche Bank, Dexia, Goldman Sachs Group, Crédit Agricole, HSBC, ING Bank, JP Morgan Chase, Lloyds Banking Group, Mitsubishi UFJ FG, Mizuho FG, Morgan Stanley,… [read post]
20 Dec 2011, 3:56 pm
At the time of pretrial discovery in her New York divorce, this wife used the letter rogatory to try to compel a Swiss bank to disclose info about her husband’s secret financial account. [read post]
13 Dec 2011, 7:09 am
Div. 2001) (permitting employee of successor bank to certify as to the loan history printouts reflecting transactions with predecessor bank because his position “render[ed] him ‘sufficiently familiar with the record system used’ . . . enabl[ing] him to ‘establish that it was the regular practice of [the successor bank] to make the record’”) (quoting Hahnemann, supra, 292 N.J. [read post]
8 Dec 2011, 1:15 pm
Amalgamated Bank, 11-166, the Chapter 11 bankruptcy case discussed in last week’s post. [read post]
5 Dec 2011, 4:35 am
Creditors were actually paid with stolen debit-card, credit-card, or bank numbers obtained at Lawrence's request by his girlfriend, co-defendant Susan Acuna, from medical offices where she worked. [read post]
10 Nov 2011, 11:31 pm
" Edsall notes that the GOP is "racializ[ing] policy making, calling for deep cuts in programs for the poor" and at the same time conducting an "assault on public employees. [read post]
10 Nov 2011, 6:41 am
Their objective, said Emory University professor and land bank expert Frank S. [read post]
