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2 Dec 2020, 12:46 pm
Does NRS 11.290 apply when the claims asserted against a bank seek statutory double or treble damages, compensatory damages, restitution, punitive damages, special and general damages, and disgorgement? [read post]
29 Jul 2015, 9:05 pm
The Constitution: Dodd-Frank at Five Years” hearing includes testimony from Mark Calabria of Cato (law delegates vast authority to bureaucracy, has failed to generate clear rules for regulated parties) and Neomi Rao of George Mason (unconstitutionality of Consumer Financial Protection Bureau) [Senate Judiciary Committee, related on a CFPB constitutional challenge] Do-it-yourself Operation Choke Point: letter from one Illinois sheriff shut down adult-ad credit card payments [Maggie… [read post]
29 May 2018, 7:22 am
Many bank partnerships with non-bank entities involve state banks and the FDIC, in interpreting Section 27, has generally tracked the OCC’s views on Section 85. [read post]
17 Jan 2024, 3:46 am
In fact, the descriptive or generic and disclaimed term 'BANK' is entitled to less weight in our analysis because it merely names the services the parties offer. [read post]
19 Dec 2023, 8:35 am
On 18 December 2023, the Joint Regulatory Oversight Committee (JROC), which is co-chaired by the FCA and the Payment Systems Regulator (PSR), published an update on the progress it has made since it outlined its open banking vision in April 2023 and set out its plans to deliver a new generation of payment products and services. [read post]
24 Oct 2011, 7:26 am
” FDIC Inspector General Jon Rymer said, “The Federal Deposit Insurance Corporation Office of Inspector General is pleased to join our law enforcement colleagues in defending the integrity of the financial services industry by investigating bank fraud perpetrated by senior bank officers. [read post]
18 Oct 2019, 10:20 am
The bill, H.R. 1595, which was first introduced by Congressman Ed Perlmutter on March 7, 2019, generally prohibits US banking regulators from penalizing banks for providing financial services to legitimate cannabis-related businesses and other cannabis-related service providers. [read post]
8 Jun 2017, 8:25 am
Specifically, the Basel Committee has finalised its revisions to annexes 2 (correspondent banking) and 4 (general guide to account opening). [read post]
11 Jun 2012, 8:48 am
Bank fraud is generally defined as the use of fraudulent of a fraudulent scheme in order to obtain money, securities, or some other property from a financial institution. [read post]
23 Apr 2023, 9:05 pm
ENDNOTES [1] See generally Jeffrey N. [read post]
28 Mar 2019, 11:34 pm
Internet-only banks shall in general not obtain securities provided by its large stockholders. [read post]
10 Jan 2015, 6:00 am
In December, the Financial Industry Regulatory Authority entered into settlement agreements with a number of the major banking firms in response to allegations that their equity research analysts were involved in impermissibly soliciting investment banking business by offering their views during the pitch for the Toys “R” Us IPO (which was never actually completed). [read post]
25 Jan 2019, 7:46 am
§371 is the general federal conspiracy statute. [read post]
15 Oct 2010, 7:50 am
Each of the eight states Attorneys General will receive quarterly reports to monitor the bank's compliance with the settlement terms. [read post]
20 Oct 2010, 4:30 am
Why would the nation’s State Attorneys General jointly investigate robo-signing? [read post]
18 Oct 2023, 12:03 pm
The post Former Bank of China chairman and 2 others arrested on bribery charges in China appeared first on JURIST - News. [read post]
4 Nov 2009, 6:11 am
Rutledge, executive vice president in charge of the Bank Supervision Group at the Federal Reserve Bank of New York, and Chairman of the Senior Supervisors Group.) [read post]
22 Jul 2012, 8:35 am
After conducting a voluntary look back, the bank filed over 4,300 SARs involving suspicious transactions conducted through the bank by CDCs and high risk foreign correspondent customers.Keep in mind that when banks launder money, they're not just clipping a small fee like the bulk-cash smuggler taking money to Mexico in a suitcase. [read post]
14 Apr 2011, 8:10 am
James Rill, a former assistant attorney general of the Justice Department’s Antitrust Division and now senior counsel at law firm Baker Botts, said prosecutors must show that an agreement existed among the banks, ideally with the help of at least two witnesses to corroborate the scheme. [read post]
25 Feb 2016, 4:44 pm
In the FDIC’s latest quarterly banking profile, the agency report overall reflects a generally healthy U.S. [read post]
