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12 Apr 2016, 6:30 am
This is an appropriate setting for the topic I will be addressing—the role of the Federal Reserve as the central bank of the United States. [read post]
6 Mar 2018, 7:46 pm
Pavel Vidal, a former Cuban central bank monetary specialist, said state-run banks would now function as an additional filter to ensure companies were solvent and could pay for imports. [read post]
16 Nov 2011, 3:00 am
Banco Central (2d Cir. 2011), the case of the day from July 8, 2011, the Second Circuit held that the assets of the Argentine Central Bank on deposit with the Federal Reserve Bank of New York were immune from attachment under 28 U.S.C. [read post]
5 Jan 2011, 6:00 am
Martinez is expected to be arraigned in State Superior Court, Central Division, 220 West Broadway, San Diego, California, on Monday, January 3, 2011. [read post]
13 Jun 2012, 9:12 am
The Proposed Acquisition The most significant of the three orders involves the Industrial and Commercial Bank of China Limited (“ICBC”), China Investment Corporation (“CIC”), and Central Huijin Investment Ltd. [read post]
14 Mar 2023, 5:25 pm
(A Guide to China’s 2023 State Council Restructuring). [read post]
17 Dec 2013, 9:37 am
They have their own security forces, central bank, top-level Internet domain name, and a foreign policy entirely uncontrolled by Israel. [read post]
13 Jun 2019, 8:09 am
The Commission takes note that, since the release of this blueprint, no Member State has yet initiated the set-up of an asset management company at national level, along the lines described in the blueprint; and a European NPL transaction platform was recommended to be set up by the European Central Bank and the European Banking Authority – platforms would be electronic marketplaces where holders of NPLs – banks, non-bank creditors… [read post]
4 Mar 2022, 1:47 pm
On Feb. 22, however, OFAC issued a revised Directive 1A that further restricts U.S. financial institutions from engaging in the secondary market for bonds issued by Russia’s Central Bank, National Wealth Fund or Ministry of Finance. [read post]
6 Nov 2019, 9:58 am
College Savings Bank, 527 U.S. 627 (1999). [read post]
11 Jun 2007, 5:10 am
See Central Bank, N.A. v. [read post]
28 Mar 2015, 9:00 am
The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
16 Sep 2013, 9:44 am
The dismissal bars the remaining non-settling defendants (which include Bank of America, Citigroup and Deutsche Bank Securities, among others) from bringing claims for indemnity or contribution against UBS, and likewise bars UBS from bringing claims for indemnity or contribution against the remaining non-settling defendants. [read post]
19 Sep 2011, 1:15 am
By and large the bank failures have involved banks in just a few states, particularly Georgia, Illinois, California and Florida. [read post]
15 Oct 2014, 8:36 am
Multiple cases were centralized as multidistrict litigation, resulting in a consolidated class action complaint.HSBC argued preemption by federal banking law and regulations and the court rejected its claim. [read post]
25 Oct 2020, 9:03 pm
Tearing at the Mask of the Administrative State November 3, 2020 | Kali Murray, Marquette University Law School What Black Lives Matters disrupts is a claim that has been central to the field of administrative law: that the administrative state acts in a neutral manner, and thus, scholars’ primary concern lies in outlining structural and procedural elements of bureaucratic decision-making. [read post]
9 Mar 2012, 7:25 am
In July 2011, the Federal Deposit Insurance Corporation (FDIC) brought a lawsuit in a California federal court against Michael Perry, former CEO for Indymac Bank, over his purported actions during the United States mortgage crisis. [read post]
17 Aug 2011, 7:07 am
Organized crime menaces Central America. [read post]
19 May 2013, 9:38 am
The Consumer Financial Protection Bureau CFPB) is now accepting complaints from consumers as part of their effort to monitor and improve consumer protection throughout the United States. [read post]
20 May 2019, 1:03 am
Pratyush Nath UpretiThe recent second Belt and Road Forum for International Cooperation (BRI) in Beijing received overwhelming attention and participation from heads of States and governments from 37 countries representing Central Asia, South Asia, ASEAN, Europe, Central Asia, Africa, the Middle East, and South America. [read post]
