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25 Mar 2014, 3:14 pm
News release: “The use of mobile phones to access a bank account, credit card, or other financial account continued to increase in prevalence among adults in the United States last year, according to the Federal Reserve Board’s latest report on the use of mobile financial services. [read post]
18 May 2010, 7:22 pm
I assume that no Blue State readers ever watch Fox Business News, and, therefore, as a public service to them, I'm posting an embedded video of a recent interview of Sheila Bair on that cable channel in which she makes some sense about why tearing derivatives trading desks out of banks would be a bad idea. [read post]
7 Dec 2023, 10:03 am
On November 16, 2023, the United States District Court for the Southern District of New York entered judgment on a FINRA Arbitration Award against Credit Suisse Securities (USA) LLC, ordering it to pay more than $1.3 million to an investment advisor formerly employed by its now-closed US private bank. [read post]
3 Sep 2016, 6:57 am
The FDIC has stated that it will accept written comments on the Proposal until October 27, 2016.The Proposal is significant, both in terms of its regulatory policy and practical implementation implications. [read post]
2 Oct 2009, 8:19 pm
According to a September 29th article from Reuters, the United States Equal Employment Opportunity Commission (EEOC) has filed suit against America's second biggest bank, J.P Morgan Chase & Company, for allegedly perpetrating both sexual harassment and retaliation against female employees who complained about the abuse. [read post]
11 Feb 2011, 8:51 am
The taxi driver from east Somerville exhibited odd behavior when State Police Trooper Paul Conneely found him in the passenger seat of his vehicle in Brighton. [read post]
4 Oct 2010, 4:55 am
” The article goes into detail about Keegan’s lawsuit with Colorado State Bank and Trust to recoup fees. [read post]
13 Nov 2006, 10:18 pm
An April study by Aite stated 39 percent of the top U.S. banks won't meet the federally imposed deadline. [read post]
23 May 2012, 8:00 am
Further, the SEC claims that a number of the company's executives had confessed to skimming money from the company’s bank account. [read post]
19 Apr 2007, 7:10 pm
"Ethics Board accuses Ziegler; Complaint alleges judge violated code": The Milwaukee Journal Sentinel today contains an article that begins, "The state Ethics Board filed a complaint Wednesday against Supreme Court Justice-elect Annette Ziegler, saying she improperly decided five cases as a Washington County circuit judge that involved the bank for which her husband is a director. [read post]
15 Jan 2010, 1:11 pm
The defendant had an "off the books" business and failed to report income, or disclose foreign bank accounts. [read post]
3 Oct 2008, 1:31 am
IT'S NOT JUST ABOUT AMERICA (CONT'D): European banks have turned out to be deeper in debt than their US counterparts. [read post]
12 Feb 2010, 7:30 am
Bloomberg News reports that one house out every 409 in the United States received some sort of foreclosure warning letter in the past month. [read post]
31 Jul 2017, 7:57 am
In 1976, in United States v. [read post]
20 Aug 2012, 7:00 am
This misses the point, however, that application of section 553 to preserve a right of setoff presupposes the existence of a valid, prepetition right of setoff, the source of which must be applicable nonbankruptcy law… Having considered the cases cited by the Trustee and Movant's criticism thereof, the Court finds the state of Florida law on this issue to be as follows: In the absence of express authority, a bank cannot apply the deposits of a solvent debtor to an… [read post]
31 Jan 2012, 6:13 am
Currently, the deal consists of a $19 billion settlement, which may change if more banks and more states become involved. [read post]
15 Sep 2021, 6:55 am
Earlier this year, the CCP was giving randomly selected citizens small amounts of free eCNY to spend with merchants online or via smartphone wallets in pilot disbursals facilitated through a handful of state-owned banks in a few large cities. [read post]
2 Oct 2009, 6:28 am
Well maybe we're about to find out.Patco Construction Company, Inc. v People's United Bank dba Ocean Bank, no pending in state court in Maine, may tell us just whose fault it really is, besides the cyber criminal of course.Patco was a long time customer of the bank but after losing hundreds of thousands of dollars from online theft and then getting a notice from the bank that they wanted Patco to pay it back, they decided they had enough. [read post]
21 Oct 2012, 5:42 pm
The contract may state that a party will do something (the primary event) and then stipulate a further event if the primary event does not occur (the secondary obligation). [read post]
17 Sep 2024, 9:01 pm
(quoting Israeli-Palestinian Interim Agreement on the West Bank and Gaza Strip, 28 September 1995, Preamble). [read post]
