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11 Mar 2019, 4:52 am
Changes are most pronounced in the European Union and United States; banks reported that they continue to face legal challenges with the application of malus and, to a greater extent, clawback. [read post]
7 Oct 2021, 11:48 am
While the Office of the Comptroller of the Currency is not a well-known government agency outside of bank regulation circles, it is among the most important in financial regulation because it is the prudential regulator of national banks—the largest banks in the United States. [read post]
7 Oct 2021, 11:48 am
While the Office of the Comptroller of the Currency is not a well-known government agency outside of bank regulation circles, it is among the most important in financial regulation because it is the prudential regulator of national banks—the largest banks in the United States. [read post]
12 Jul 2011, 2:34 am
Who is right about the state of SME finance in the UK? [read post]
6 Nov 2015, 2:34 pm
Consequently, even though the debt in that case was procured from a national bank, the interest rate the non-bank assignee could charge was subject to state usury law scrutiny. [read post]
14 Mar 2019, 12:40 pm
– United States District Court – Middle District of Alabama – March 13th, 2019) involves a data-security breach. [read post]
23 Dec 2008, 2:00 pm
This announcement follows the recent adoption of the Resolution Opposing Continuing Federal Insurance Chartering Efforts by the Council of State Governments (“CSG”) where it was resolved, amongst other things, that state officials continue to monitor, review and regulate the banking, insurance and securities industries as it relates to their individual jurisdictions. [read post]
30 Oct 2019, 1:07 pm
Deutsche Bank Securities Inc., the FDIC, acting as receiver for Guaranty Bank, brought claims against the defendant bank under the TSA stemming from the sale of residential mortgage-backed securities prior to the financial crisis. [read post]
30 Oct 2019, 1:07 pm
Deutsche Bank Securities Inc., the FDIC, acting as receiver for Guaranty Bank, brought claims against the defendant bank under the TSA stemming from the sale of residential mortgage-backed securities prior to the financial crisis. [read post]
21 Oct 2016, 5:16 am
In today's BrokeAndBroker.com Blog, we got two German banks, we got a Cayman Island shell company, we got lawyers hotly contesting a dispute in the New York State court system, and we got a feudal French legal concept that decides who wins -- not just your plain, everyday French legal concept but one going back to the days when dragons roamed the skies and way, way, way before you could get an all-day breakfast menu at McDonald's. [read post]
31 Oct 2017, 8:54 pm
31, the government filed a memorandum in United States of America v. [read post]
16 May 2012, 5:47 pm
That the banks took this position wasn’t surprising. [read post]
16 May 2012, 5:47 pm
That the banks took this position wasn’t surprising. [read post]
24 Feb 2009, 1:12 am
A Chicago man who died in 1994 was buried in a pauper's grave with three other bodies, reports The Chicago Sun TimesHe left $210,000 in a bank account that went unclaimed. [read post]
3 Dec 2021, 1:03 pm
In news that will be of interest to every federal contractor, including large and small businesses, universities, banks, and the health care industry, Executive Order 14042 (along with the related Task Force Guidance and contract clauses) has been ENJOINED in the states of Kentucky, Ohio, and Tennessee. [read post]
25 Mar 2012, 11:12 pm
Details are sketchy at the moment but we all know that state’s involvement in water networking is nothing new. [read post]
22 Aug 2017, 9:10 am
THE CAST OF PLAYERS OWNER TRUSTEE: Wilmington Trust Company is a Delaware banking corporation with its principal place of business in the State of Delaware. [read post]
20 May 2011, 6:26 pm
Bean added, “The United States and the IRS are going to have to get cooperation from foreign tax authorities. [read post]
3 Jun 2009, 7:38 am
National Interest Rates on Deposits As I indicated in The State of Banking 2009, the FDIC had requested comments on a proposal to set a national rate for banks to pay in the event they become subject to FDIC limitations on brokered deposits and interest rates. [read post]
8 Dec 2022, 7:29 am
In a letter to Senator Brown, the organizations stated that “[t]he time is now for Congress to close the ILC loophole before it is further exploited by firms seeking to gain all of the advantages of an FDIC-insured bank charter without the concomitant supervision and regulation that Congress has established for the corporate owners of full-service insured banks. [read post]
