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27 Sep 2006, 1:37 pm
(Basel II, by the way, will encourage the down-market trend of credit derivatives by allowing banks to differentiate capital cushions based on the underlying riskiness of corporate loans, as opposed to applying a one-size fits all approach.) [read post]
10 Jul 2009, 10:16 am
In the last post on bank insolvency we talked about how the Federal Deposit Insurance Corporation (the "FDIC") sets the priorities for paying out claims against failed banks how the bank's creditors can set their allowed claims off against the FDIC's pursuit of loan repayment. [read post]
24 Jan 2011, 7:45 pm
The bank opened in 1900 and had been insured by the Federal Deposit Insurance Corporation since 1934. [read post]
9 Jul 2013, 12:25 pm
Click on Image to Read Full Text of Judgment Judge Howard Harrison is one of the Senior Judges on the 15th Judicial District of Florida, described as those judges who “… are used for lengthy trials or special category cases; educational, professional or personal absence of a presiding judge; vacancies; and cases requiring out-of-circuit judges. [read post]
11 Dec 2011, 9:00 pm
In some European countries, one bank can bring down the nation. [read post]
23 Jul 2009, 5:30 am
Dec. 29, 2008) If you are a National Bank, can you claim the citizenship of more than one state? [read post]
29 Mar 2008, 7:12 am
Stop in at the bank, transfer some funds from one account to this new account. [read post]
28 Oct 2014, 6:30 am
Corporate Trustee When you are choosing a successor trustee, you could name someone that you know, but you could alternately use a corporate trustee like a trust company or the trust department of a bank. [read post]
23 Jul 2012, 11:41 am
One persistent bright light has been Sen. [read post]
28 Mar 2013, 2:23 pm
Any person may be in charge of more than one office. [read post]
12 Apr 2022, 6:05 am
For example, over the course of two decades, one Russian oligarch used a chain of shell companies to route billions of dollars through foreign banks and invest in private equity firms and hedge funds in the United States. [read post]
1 Jul 2008, 4:08 pm
The Court held that because the land in question was transferred from one non-Indian individual (Ronnie Long's father) to another non-Indian corporation (Plains Commerce Bank), Montana's general rule applies. [read post]
16 Jan 2023, 4:27 am
When the relationship between Ruham and Hodak soured, Hodak in September 2019 filed two petitions for judicial dissolution: one for Taboon and one for Golan Floors. [read post]
21 May 2010, 2:14 am
Interestingly, among the specific institutions the Times article mentions as having attracted private investment capital are banks that have also recently attracted securities class action lawsuits, including Synovus Financial, Sterling Financial, and Pacific Capital Corporation. [read post]
1 Feb 2019, 10:51 am
Why public benefit corporations? [read post]
2 Jul 2013, 9:50 am
HSBC Bank PLC, 454 B.R. 25 (S.D.N.Y. 2011). [read post]
2 Mar 2012, 2:00 am
Today we continue our weekly installment highlighting the best of the corporate and securities blogosphere from this past week. [read post]
9 Feb 2010, 6:50 pm
“It is one thing to charge an overdraft fee when someone has actually overdrawn their account,” said attorney Hassan Zavareei of Tycko & Zavareei in Washington D.C. [read post]
11 Jun 2025, 9:05 pm
More troubling, quintessential corporate recidivists like Deutsche Bank and Credit Suisse received these significant reductions despite having extensive criminal history involving similar misconduct. [read post]
9 Jun 2009, 6:44 pm
Those banks are: American Express, Bank of New York Mellon, BB&T, Capital One, Goldman Sachs, JP Morgan, Morgan Stanley, Northern Trust, State Street and U.S. [read post]
