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21 Nov 2019, 8:44 am
Regulators Approve Biggest Bank Marriage Since the 2008 Financial CrisisCNN – November 20, 2019 The marriage of SunTrust and BB&T received the blessing of financial watchdogs on Tuesday, paving the way for the formation of America’s sixth-largest commercial bank. [read post]
21 Nov 2019, 6:30 am
The first debates over national power were as animated by concerns over federal power to regulate slavery as by concerns over the national bank or internal improvements. [read post]
20 Nov 2019, 6:43 am
Lebanese banks own more than 85 percent of Lebanese debt, and political elites control 43 percent of assets in Lebanon’s commercial banking sector. [read post]
19 Nov 2019, 2:00 am
Access, in a separate lawsuit, filed suit against Kane, First Midwest Bank and others for violations of the Uniform Fraudulent Transfer Act related to the SFG judgment. [read post]
18 Nov 2019, 1:47 pm
Investigations were initiated by regulators in the United States, United Kingdom and Europe. [read post]
18 Nov 2019, 12:12 pm
Last month, we and another colleague at Protect Democracy argued that the meaning of “bribery” as the term is used in the Constitution goes beyond the criminal offense of bribery as defined in the U.S. [read post]
15 Nov 2019, 3:00 am
At one point, she was up for a more senior post at the United States Agency for International Development’s Bureau for Asia, but in September, her nomination was withdrawn without explanation. [read post]
13 Nov 2019, 4:18 pm
Luis is an international economist long involved in international finance and investments as an officer of international organizations, commercial banks and investment management companies. [read post]
7 Nov 2019, 6:00 am
You need government authority if you are a regulator (because absent such authority you cannot perform your function of regulating other entities), but (state-owned and controlled) commercial enterprises selling goods or services (for instance, an electric power company selling electricity, a steel company selling hot-rolled steel, or a commercial bank issuing loans) are not regulators. [read post]
7 Nov 2019, 5:00 am
India occupies a key seat at the data governance table alongside other players like the EU, China, Russia and the United States—a position the country should use to promote its interests and those of other similarly placed emerging economies. [read post]
5 Nov 2019, 3:25 pm
The Justice Department also charges that in response to IRS collection efforts in an attempt to conceal funds from the IRS, the Ruckers deposited money into the bank account of another individual, attempted to evade IRS levies by using a series of bank accounts that they did not disclose to the IRS, and by paying their mortgage and many other bills in cash. [read post]
31 Oct 2019, 4:00 am
There was no serious demand for e-wills and no serious burden in sticking to paper, compared to commercial transactions generally. [read post]
25 Oct 2019, 10:00 am
United States, 485 F.2d 1087, 1097 (8th Cir. 1973) (voiding as vague statute punishing "libelous, scurrilous, defamatory words" written on the outside of an envelope"). [read post]
21 Oct 2019, 7:00 am
The cryptocurrency will initially be dispersed to the 1.3 billion people and entities doing business with renminbi, China’s fiat currency, but the Central Bank hopes the currency will eventually be made available to spenders in the United States and elsewhere through relationships with correspondent banks in the west. [read post]
20 Oct 2019, 10:46 am
The potential for high civil penalties is daunting to many companies, a fact of which private litigants are well aware and bank on to incentivize quick settlements. [read post]
20 Oct 2019, 10:46 am
The potential for high civil penalties is daunting to many companies, a fact of which private litigants are well aware and bank on to incentivize quick settlements. [read post]
20 Oct 2019, 10:46 am
The potential for high civil penalties is daunting to many companies, a fact of which private litigants are well aware and bank on to incentivize quick settlements. [read post]
18 Oct 2019, 9:05 pm
” In a note for the North Carolina Banking Institute, Marion A. [read post]
18 Oct 2019, 12:37 pm
Senior Russian leaders, including President Putin, Prime Minister Dmitry Medvedev, and Duma Chairman Vyacheslav Volodin, have recently increased their security, commercial and diplomatic engagement with African counterparts to advance the Kremlin’s agenda. [read post]
15 Oct 2019, 9:02 pm
As described by The New York Times, credit unions received a tax exemption from the beginning “when they formed to serve customers that banks wouldn’t touch…. [read post]
