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6 Jun 2015, 7:22 am
Two of the largest banks, Chase and Bank of America, have finally agreed to update consumers’ credit reports within the next three months to properly depict debts as being discharged in bankruptcy. [read post]
15 May 2018, 3:05 pm
The downturn in litigation is not limited to the banking sector, said Dennis Tracey, chair of Hogan Lovells’ litigation practice in New York. [read post]
6 Jul 2009, 10:28 am
Established law says that even after a bankruptcy petition is filed, a bank may have the right to offset amounts in an account owned by the debtor against loans the same debtor owes to the bank -- WITH APPROVAL OF... [read post]
12 Jul 2011, 2:17 pm
Volker Rule(s): the attempt to separate, once again, custodial banking from investment banking Size and TBTF redux VI. [read post]
7 Aug 2018, 10:35 am
In theory, a FinTech charter from the federal regulator would, under the National Bank Act, preempt most state banking laws and streamline state regulatory compliance. [read post]
20 Apr 2016, 9:30 pm
But with stress testing, banking supervisors effectively take a back seat to banking regulators, who are setting the rules for how the banks will measure their risk exposures. [read post]
30 Aug 2008, 2:55 pm
-based community bank in the 10th bank U.S. bank failure this year, according to a late Friday press release from the Federal Deposit Insurance Corp. [read post]
27 Nov 2012, 4:50 am
Historically, one of the core principles of U.S. bank regulation has been the separation of banking from commerce. [read post]
9 Jul 2011, 7:26 am
Last year, Red Bank witnessed 1,673 motor vehicle moving violations. 88 DWIs were issued in Red Bank in 2010. [read post]
28 Feb 2017, 5:58 am
Some contributors to this literature highlight apparent abuses of the norms already governing bank fiduciaries prior to the crisis, and propose means of strengthening the enforcement regimes that vindicate those values. [read post]
10 Jul 2020, 5:58 am
The strong linkages between bank equity, bank lending, and economic activity raise a critical question: what factors shape the differing degrees to which banks issue new stock to replenish bank equity in response to crises? [read post]
27 Mar 2010, 3:00 am
Banks that enjoy the implicit guarantee also enjoy lower costs of funds--i.e., they can borrow more cheaply than other banks. [read post]
19 Aug 2008, 12:15 pm
With the repeal Glass Steagall back in the 1990s, the day of investment banking firms not owned by commercial banks are increasingly numbered. [read post]
29 Mar 2017, 2:00 am
The grants were awarded under the Land Bank Community Revitalization Initiative to 19 land banks across the State. [read post]
14 Sep 2018, 8:08 pm
Should the prosecution gather sufficient evidence to convict you of bank fraud, your entire life will be irrevocably change. [read post]
17 May 2018, 5:40 am
If you have been charged with bank fraud, you may be feeling somewhat overwhelmed — after all, despite the fact that bank fraud is defined as a white collar crime, conviction carries significant criminal and civil penalties. [read post]
14 Mar 2018, 12:41 pm
(WBG Jobs via UNJobs.)Related posts: World Bank Ombuds Reports Record Caseload in 2010; World Bank Appoints a Third Ombuds; Overview of Internal Dispute Programs at Intergovernmental Organizations; World Bank Lands Experienced Ombuds; World Bank Names Insider to Serve as Ombuds. [read post]
8 Jun 2023, 9:01 pm
The runs on Silicon Valley Bank (SVB) and Signature Bank in March 2023 created a “very high” risk of contagion in the U.S. banking system, according to Treasury Department officials. [read post]
12 Feb 2010, 6:00 am
The bank eventually "force placed" insurance and billed him for it. [read post]
2 Jun 2023, 4:05 pm
Here is the abstract: A short case-note discussing the UK Supreme Court's decision in Stanford International Bank Ltd (in liquidation) v HSBC Bank plc [2022] UKSC 34. [read post]
