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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]
4 Aug 2014, 7:31 am
Under the terms of his plea agreement, Gagnepain was required to also plead guilty to state charges (State of Missouri vs. [read post]
6 Aug 2014, 5:07 pm
United States Attorney Zane David Memeger announced the charges. [read post]
10 Nov 2016, 1:47 pm
Furthermore, the press release states that the revisions should: strengthen the overall financial provision of European banks but should not significantly increase overall capital requirements; respect the principle of proportionality and the important role played by banks in financing the European economy; and consider and mitigate the differences between jurisdictions and, at the same time, avoid penalizing the EU banking model. [read post]
2 Oct 2011, 8:33 am
The banks have stated they will set up a toll-free number, a website, and will conduct advertising to get the word out. [read post]
2 Dec 2019, 7:25 am
For me it’s very important for the United States, with all they can do for us, for them really to understand that we are a different country, that we are different people. [read post]
23 Mar 2023, 5:55 am
In part, that comes down to size: European banks hold more than $300 billion in Russian state assets; U.S. banks hold some $40 billion, and the British only $20 billion. [read post]
9 Mar 2011, 6:00 pm
In my first law review article, I analyzed two different debt instruments--one offered by the State of Israel and another by the State Bank of India--and introduced the term "diaspora bond" to describe both. [read post]
28 Aug 2020, 1:45 pm
State Department of Revenue may go one step further. [read post]
21 Sep 2011, 7:31 am
Community Bank and Trust Co., No. 2009 - Civil - 6184 (C.P. [read post]
25 Sep 2008, 3:02 am
Three regional bank holding companies in Virginia, Illinois and Washington state are facing write-downs so large that they could fall below bank regulators' top-graded well-capitalized standard, according to Keefe Bruyette. [read post]
16 Apr 2012, 8:30 am
Whether a contract is validly formed or created depends upon state law. [read post]
28 Jun 2007, 2:59 pm
Of far greater significance is the state of Chinese banking institutions, such as the unalterably poor condition of the so-called "city banks （城å¸â [read post]
14 Nov 2008, 10:43 pm
He also refused to say whether the state had warned any of the victims that their personal information had been stolen. [read post]
4 Nov 2016, 1:01 am
Understanding Bank Payouts During the Crisis of 2007-2009 Posted by Gyöngyi Lóránth, University of Vienna , on Friday, October 28, 2016 Tags: Bankruptcy, Banks, Dividends, Failed banks, Financial crisis, Financial institutions, Insider trading, Market reaction,Ownership structure, Payouts, Shareholder value, Signaling Opt-Out Cases in Securities Class Action Settlements Posted by Amir Rozen, Cornerstone Research; and Christopher Harris, Latham &… [read post]
18 May 2016, 6:19 pm
Paul Bland Jr., executive director of Washington-based advocacy group Public Justice, expects a flurry of claims against payday lenders, some of which operate online and, he says, flout state laws. [read post]
7 Apr 2008, 6:03 am
Louis County, Missouri, pled guilty to fraud charges involving a far-ranging scheme to defraud banks and other mortgage lenders. [read post]
16 Feb 2014, 2:49 pm
As the World Bank Report states: “any debtor’s status as a natural person raises unique considerations that are at least equally central, if not more so, to the proper structure and assessment of a system for addressing natural person insolvency”. [read post]
12 Jun 2012, 6:08 am
June 7, 2012), Chase was sued under the Fair Credit Reporting Act and state law claims arising from a credit card account plaintiff alleged was created without her authorization. [read post]
