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10 Mar 2019, 11:30 am
The IPKat's Central BankWhat has the Statute of the European System of Central Banks have to do with IP law? [read post]
5 May 2020, 9:32 am
Perez that demands by the Connecticut Department of Banking (DOB) to the Pennsylvania Higher Education Assistance Agency (PHEAA) for federal student loan documents are preempted by federal law. [read post]
2 Dec 2011, 8:50 am
Jamie Dimon made a second career out of complaining that bankers are being unfairly criticized, even as Chase became the largest bank in the United States - and the world. [read post]
2 Oct 2010, 6:33 am
The OCC has directed Bank of America, J.P. [read post]
7 May 2016, 11:30 am
utm_source=weekly+news&utm_medium=email&utm_term=corruption&utm_content=20160508&utm_campaign=fiscal+oversightState audits released:City University of New York - Controls Over Bank Accounts - Lehman CollegeEmpire State Development Corp. - Minority and Women-Owned Business Enterprises Program; and Ogdensburg Bridge and Port Authority - Capital Planning and Maintenance [read post]
16 Mar 2013, 6:32 pm
If the concern is that the state isn't able to collect taxes effectively in an on-going fashion (certainly a problem in Greece), then better to grab the money from the easy target (the bank accounts) now. [read post]
3 Feb 2015, 5:17 pm
Other allegations assert that S&P falsely represented that its ratings were objective, independent and uninfluenced by S&P’s business relationships with the investment banks that issued the securities. [read post]
16 Dec 2009, 9:19 am
First State Bank of DeQueen, et al., No. 08-0523 (more info) This is a case I could write about all day. [read post]
21 Jan 2010, 11:59 am
Antitrust has come a long way since its economically unprincipled approach several decades ago to its current state. [read post]
9 Jan 2024, 11:54 am
State v. [read post]
30 Jun 2022, 6:05 am
The petitioner, Nance, was convicted by a Georgia jury of murder for shooting and killing a bystander as he fled a bank robbery. [read post]
3 Mar 2019, 9:06 am
In addition, a number of other Wells Fargo shareholders filed separate state court derivative actions relating to the bank’s alleged improper sales practices. [read post]
3 Mar 2019, 9:06 am
In addition, a number of other Wells Fargo shareholders filed separate state court derivative actions relating to the bank’s alleged improper sales practices. [read post]
22 Oct 2013, 12:52 pm
” Earlier this week, the United States Supreme Court accepted a case involving questions surrounding how to calculate restitution when the Defendant committed mortgage fraud. [read post]
16 Aug 2017, 7:20 pm
The Norwegian state has been busy over the last several years in a slow motion remaking of its sovereign wealth fund, the Pension Fund Global. [read post]
26 May 2021, 8:40 pm
In terms of what lies ahead on the Escher Penrose Steps LN states: The full roll-out of the BoE’s operational resilience policy, which will transform the approach to risks such as cyber. [read post]
22 Dec 2021, 9:47 am
Everyone in the Garden State will benefit greatly from these bills. [read post]
1 Mar 2011, 11:29 pm
State of Kerala and others reported in 2009 (4) SCC 94 restated [read post]
22 Feb 2019, 11:16 am
Earlier this month, the Conference of State Bank Supervisors (CSBS) filed a brief opposing the OCC’s motion to dismiss [link to blog] the second lawsuit filed by CSBS to stop the OCC from issuing special purpose national bank (SPNB) charters to fintech companies. [read post]
17 Mar 2010, 8:54 am
The report, The Public Citizen, states that just one out of 57 deaths in the United States are compensated, meaning that between 83 percent and 98 percent of deaths from medical negligence did not result in a damage award, based on estimates of medical errors and deaths from malpractice. [read post]
