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28 Jan 2009, 7:58 am
NY Attorney General Andrew Cuomo has subpoenaed ex-Merrill chief John Thain and Bank of America CAO J Steele Alphin over the bonuses Merrill paid late last December. [read post]
1 May 2022, 9:01 pm
That mandate is generally lucrative for the underwriter, but the additional liability created by the proposed rules may make the bank reluctant to accept that engagement before the target is known. [read post]
23 Aug 2022, 5:51 am
Generally, the first things people lay claim to are their clothing, vehicles, memorabilia, and beloved pets. [read post]
28 Jan 2008, 9:20 pm
You can even generalize about it. [read post]
9 Jun 2009, 2:13 pm
Generally, rates are reset every seven, 14, 28 or 35 days. [read post]
16 Jan 2012, 7:49 am
This is the large-scale settlement that most attorneys general throughout the country are working on settling so they can make money off the banks without fully investigating all their wrongful acts. [read post]
17 Sep 2007, 8:03 pm
It is the latest in a series of debt commitments for M&A deals that banks are trying to back out of. [read post]
2 Nov 2010, 9:45 pm
Nor can Hana Bank meet its burden to show the absence of any triable issue on these points by reference to the general, uncorroborated statements contained in many of its declarations. [read post]
29 Sep 2021, 3:19 pm
Thus, bereft of proper banking and financial services, cannabis-touching companies are restricted in their ability to raise capital, retain favorable loan arrangements, protect their earnings, and generally grow their businesses. [read post]
15 Jul 2021, 1:35 pm
While a determination of whether a banking organization’s relationship constitutes a business arrangement may vary depending on the facts and circumstances, third-party business arrangements generally exclude a bank’s customer relationships. [read post]
9 Apr 2007, 3:10 am
This New Yorker profile provides some interesting information on influential neo-con and World Bank president Paul Wolfowitz and also on the work of the World Bank, which is not well-understood generally. [read post]
17 Oct 2012, 7:45 am
Bank of America generally does not comment on specific arrangements with its legal providers; however, a source familiar with the agreement said that, the credit being sought is relationship based rather than percentage based. [read post]
29 Mar 2011, 6:43 am
Arizona Attorney General Tom Horne, a Republican who took over the case from Democrat Terry Goddard, said the case would be heard more quickly in state court, ultimately benefiting Arizonans hurt by the alleged practices. [read post]
24 Aug 2023, 10:49 am
We first look at what generative AI is and how it differs from other types of AI and technology such as machine learning. [read post]
26 Aug 2014, 5:14 am
Dictionaries generally define “bank” as a financial establishment for the deposit, loan, exchange, or issue of money and for the transmission of funds. [read post]
27 Jul 2011, 4:59 pm
Last fall, foreclosure proceedings from all major lenders halted amid allegations that this was a rampant and systematic problem and attorneys general from all 50 states began investigations into robo-signing and other questionable practices. [read post]
22 Feb 2018, 6:18 am
First, there is an overall—although not entirely uniform—trend toward more generous and more specific immunity from execution for the property of foreign central banks, including in Argentina, Belgium, China, France, Japan, and Russia. [read post]
30 Apr 2020, 2:53 am
Drinhauser has held previous roles within the bank, including co-general counsel for Germany. [read post]
24 Mar 2011, 9:14 am
Homeowners in DC, VA and MD seeking loan modifications to save the family home may see improvements in the currently messy process if a group of state attorney generals and federal officials are successful in on-going settlement talks with major US banks. [read post]
15 Jan 2013, 3:50 pm
If you have a specific situation, please call or email Larry because he can’t answer specific fact questions in general comments. [read post]
