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6 May 2019, 11:49 am
One alternative is acquiring or forming a full service national bank or state bank, where ownership would be subject to the Bank Holding Company Act (BHCA). [read post]
18 Nov 2010, 1:52 pm
This technique is added to Chase's current approach of asking homeowners to sign waivers stating they will not sue the lender if the home is auctioned off while in negotiations for modification. [read post]
5 Mar 2009, 7:31 am
Click here for the NYT story; here, here and here for previous LB posts on the matter; here for a broader NYT story from Wednesday on the perilous state of the Swiss banking industry. [read post]
22 May 2013, 2:14 pm
Like Bilski, the seven opinions of ten judges over 140 pages of CLS Bank have left patentees, accused infringers, patent lawyers, patent litigators, general counsel, district judges, and the Patent Office in a state of greater uncertainty, not greater certainty. [read post]
1 Jun 2020, 11:26 am
§1831d(a), which allows an FDIC-insured state bank to export to out-of-state borrowers the interest rate permitted by the state in which the state bank is located to its most favored lender, regardless of any contrary laws of such borrowers’ states. [read post]
29 Oct 2022, 1:08 am
The complaint could state the alleged harm more clearly, and Apple is right that there should be "the definition and analysis of [ATT's] alleged effects in an advertising market, but [the plaintiffs] allege no relevant advertising market. [read post]
22 Dec 2014, 6:11 am
This settlement follows a multi-state settlement agreement reached in October and stemming from the same incident. [read post]
16 Jun 2009, 9:24 am
Who from the state is going to audit the loan servicer activity? [read post]
22 Mar 2013, 2:47 pm
These include: Direct fees: user or utility fees and congestion pricing; Debt tools: private debt, bond financing and federal and state infrastructure debt mechanisms; Credit assistance: state and federal credit assistance tools, such as TIFIA; Equity: public-private partnerships and infrastructure investment funds; Value capture: developer fees and exactions, special district and tax increment financing and joint development; Grants and other… [read post]
22 Aug 2023, 3:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
20 May 2017, 5:27 am
Supreme Court award of $670 million to the Bank of China against money allegedly laundered through buying multiple homes and setting up bank accounts in Richmond. [read post]
2 Feb 2007, 11:44 pm
Nebraska State Patrol, S-05-449, 273 Neb. 1. [read post]
2 Dec 2019, 11:20 am
Bank v. [read post]
5 Nov 2012, 7:32 pm
Charter One Bank, 2012 VT 83.It’s tricky being a trial court in the ten states in which decisions are directly appealable to the state’s supreme court. [read post]
11 Oct 2006, 5:24 am
According to Investment News - "[s]idestepping at least two failed attempts this year by Connecticut lawmakers to introduce new rules related to hedge fund oversight, the state's department of banking has created a hedge fund unit to help oversee what is estimated to be among the largest concentrations of hedge funds in the country. [read post]
15 Feb 2009, 8:37 pm
February 12, 2009) (unpublished)* (2672 month sentence for bank robbery and armed career criminal). [read post]
27 Jul 2020, 6:56 am
On 23 July 2020, the European Banking Authority (EBA) issued a public consultation on draft Implementing Technical Standards (ITS) specifying uniform reporting templates, instructions and methodology for the identification and transmission, by Member State resolution authorities to the EBA, of information on minimum requirements for own funds and eligible liabilities (MREL). [read post]
31 Jul 2023, 7:00 am
New York State Comptroller Thomas P. [read post]
3 May 2024, 4:52 am
On May 2, 2024, New York State Comptroller Thomas P. [read post]
27 Jun 2018, 4:41 am
United States is not law. [read post]
