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3 Aug 2009, 2:13 am
They note that the FSA was born out of the Bank of England's perceived failings in connection with the collapse of BCCI and Barings Bank in the early 1990s. [read post]
19 Feb 2013, 8:45 am
In any event, the World Bank Report provides a foundation for many, many discussions of the variety of evolving approaches to treating consumer insolvency around the world. [read post]
23 Sep 2016, 8:54 am
If the New York State Department of Financial Services (“DFS”) has its way, come January 1, 2017, financial services companies that require a form of authorization to operate under the banking, insurance, or financial services laws (“Covered Entities”) will be required to comply with a new set of comprehensive cybersecurity regulations aimed at safeguarding information systems and nonpublic information. [read post]
27 May 2010, 7:18 am
However, in March of 2009, the United States government released their Home Affordable Modification Program (“HAMP”) and all of a sudden it was the new craze. [read post]
1 Jan 2010, 6:40 am
We believe that when a lawyer comes on the job, banks pay attention because they know they could be sued for violating our clients' rights. [read post]
15 Dec 2015, 5:31 am
Not having luck looking for an in-house counsel job in the United States? [read post]
31 Dec 2013, 2:39 pm
State governments have also taken an interest. [read post]
12 Sep 2011, 6:06 am
A Wells Fargo representative stated that in a worst case scenario mortgage repurchase claims could potentially exceed the reserves the bank set aside to deal with repurchase requests. [read post]
1 Dec 2011, 12:00 pm
In her press release (pdf) announcing the suit, the AG states, "Our suit alleges that the banks have charted a destructive path by cutting corners and rushing to foreclose on homeowners without following the rule of law. [read post]
12 Dec 2016, 7:50 am
The Court stated that either the bank deposits are the property of the bank as well as the customer (which is why the bank can earn interest on the funds) or the bank is the custodian of the funds for the customer (which gives the bank a possessory interest in them against everyone except the customer). [read post]
9 Sep 2007, 8:15 pm
Thank goodness I live a state where only one party to a conversation has to consent to its recording. [read post]
13 Apr 2018, 12:54 pm
A bank has just agreed to settle a case by paying more than $2 million to put a close to a Fair Labor Standards Act (FLSA) collective action based on a theory that the bank misclassified certain computer/IT workers. [read post]
2 Apr 2024, 9:05 pm
Some central banks outside of the United States have begun doing this. [read post]
26 Nov 2009, 7:17 am
One such bank is Wegelin and Co., Switzerland's oldest private bank that announced it would stop doing business in the United States and with Americans. [read post]
30 Jun 2024, 2:46 am
ANZ and Suncorp welcomed Chalmers’ decision, with ANZ CEO Shayne Elliott stating, “Suncorp Bank customers will continue to receive the same great service, from the same exceptional Suncorp Bank staff. [read post]
19 Aug 2014, 12:12 am
Article 5 of the Regulation is restricting access by certain Russian State-owned banks (those which are at least 50 per cent owned by the Russian state), such as Gazprombank, VTB Bank, VEB, Rosselkhozbank and Sberbank, from EU capital markets. 3. [read post]
13 May 2013, 12:24 pm
On May 6, Judge Mariana Pfaelzer of the United States District Court for the Central District of California allowed American International Group, Inc. [read post]
4 Jun 2020, 11:17 am
As the federal regulator with supervisory authority over (non-Federal Reserve member) state banks and savings associations, the FDIC continues to play an important role in the consumer protection arena. [read post]
10 Jan 2011, 3:50 pm
Yet political violence has been rare in the United States in recent years. [read post]
9 Jul 2012, 4:41 am
Bank, F.A., 10-3694, 2012 WL 2379664 (6th Cir June 26, 2012). [read post]
