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21 Aug 2012, 8:17 am
Rhode Island doesn’t have capital punishment. [read post]
21 Aug 2012, 5:37 am
[JURIST] The US Court of Appeals for the Second Circuit [official website] on Monday rejected [opinion, PDF] Argentina's attempt to prevent bondholders from acquiring bank documents regarding the country's assets outside US territory. [read post]
20 Aug 2012, 6:15 pm
First USA Bank settled for $87 million in 2001. [read post]
20 Aug 2012, 7:13 am
Coming out on top in the study, with an overall score of 98.6%, was Capital One, with Citi coming in a close second. [read post]
20 Aug 2012, 5:41 am
VTB was an English-incorporated company owned by a Russian bank, JSC VTB Bank (“VTB Moscow”). [read post]
20 Aug 2012, 1:49 am
Kookmin Bank [2011] 1 WLR 2900; [2011] UKSC 50 at [21] to [30]. [read post]
19 Aug 2012, 2:38 pm
Sometimes it comes from friends and family, sometimes angel or venture capital investors, other times from private equity investors or banks. [read post]
18 Aug 2012, 1:52 pm
As just one recent possible example, I note that it seems at least some of the flow of capital to banks has been diverted on the basis of political leanings rather than banking efficiency (story here). [read post]
18 Aug 2012, 10:10 am
That is, bank capital doesn’t mean capital the way it is described in Econ 101. [read post]
17 Aug 2012, 12:25 pm
The SEC and the banking agencies proposed regulations implementing Section 956 in April of 2011. [read post]
17 Aug 2012, 9:01 am
Under the proposal, majority ownership will be based upon ownership of a corporation's voting stock or, in the case of a partnership, capital contributions or rights to capital upon dissolution. [read post]
17 Aug 2012, 9:00 am
Michigan Avenue National Bank v. [read post]
17 Aug 2012, 5:00 am
They competed with commercial banks by offering capital raising expertise. [read post]
16 Aug 2012, 5:46 pm
BANK OF AMERICA CORPORATION et al (Closed) 1:11-cv-02613 in S.D.N.Y., FTC Capital GMBH et al v. [read post]
16 Aug 2012, 10:49 am
Borodin, who headed Bank of Moscow, the capital’s investment vehicle under Luzhkov since its inception 16 years ago, fled Russia. [read post]
16 Aug 2012, 9:57 am
Banks and quasi-governmental agencies like Fannie Mae and Freddie Mac have acquired huge portfolios of REO property and Build U.S. [read post]
16 Aug 2012, 5:00 am
But what it will do is reduce the likelihood that a bank will take a bet in the capital markets that threatens its solvency and triggers the problem of too big to fail. [read post]
16 Aug 2012, 1:27 am
National Australia Bank case, one of the last securities suits filed as part of the ed credit crisis-related litigation wave has been dismissed. [read post]
15 Aug 2012, 6:42 pm
Attorneys Nicole Raines and Arthur Rubin from the law firm of Rubin & Debski, P.A. in Jacksonville, FL represented Capital One Bank (U.S.A.), N.A. in a lawsuit against our client. [read post]
15 Aug 2012, 4:26 pm
Ryan voted in favor of the bank bailout in 2008, known as TARP ... [read post]