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4 Jun 2015, 11:30 am
James was Chairman of Global Investment Banking and Private Equity at Credit Suisse First Boston, and Chairman of the Banking Group at Donaldson, Lufkin & Jenrette. [read post]
22 Aug 2014, 4:41 pm
Indeed, mobile banking in Africa is the case in point. [read post]
1 Mar 2024, 7:05 am
The scam in Oliver's story works because of gaps in government powers between countries, but when we invest in US assets (which can include simply putting our money in a savings account), we assume without even taking a moment to think about it that there would surely be a way to get our money back if, say, Bank of America suddenly told us that our deposit balance was zero.What if the government refuses to help? [read post]
24 Apr 2016, 5:33 pm
The bank headquarters are also a five-minute walk from each other. [read post]
21 Oct 2022, 11:33 am
But the concept of "dual insulation" plays a big role in the Fifth Circuit’s decision in Community Financial Services Association of America, Ltd. v. [read post]
14 Aug 2019, 4:34 am
Individual Claim Survives In Suit Over BofA Stop-Payment FeeLaw360 – August 13, 2019 (subscription required) Bank of America escaped a proposed class action accusing it of illegally charging a fee to stop recurring electronic payments from checking accounts after a California federal judge whittled the suit down to one claim made by a lead plaintiff in an individual capacity Tuesday. [read post]
12 Mar 2008, 10:56 am
Nearly every one of these banks has posted enormous losses and announced impending writedowns. [read post]
1 Dec 2023, 6:00 am
JPMorgan Chase, Bank of America, Citibank and Wells Fargo are the principal Class B shareholders, according to the Tuesday filing, which provides a 15-page disclosure about the program. [read post]
15 Apr 2008, 11:14 am
Background History In 1970, Congress enacted the Bank Secrecy Act. [5] The Bank Secrecy Act was the result of substantial evidence from law enforcement agencies that bank procedures which prevented the disclosure of confidential account information were encumbering the investigation of organized crime, and similar criminal activities. [6]As a result, the 1970 Bank Secrecy Act was created to prompt, "financial institutions to help the government catch… [read post]
24 May 2022, 10:54 am
§ 1344 Bank Bribery – 18 U.S.C. [read post]
12 Mar 2008, 6:44 am
Nearly every one of these banks has posted enormous losses and announced impending writedowns. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
15 Aug 2014, 9:02 pm
b) If your mortgage lender or servicer is Bank of America, Chase Bank, CitiBank, GMAC/Ocwen, or Wells Fargo and it is either not allowing reaffirmations or using that as an excuse to not proceed with a refinancing or modification, contact the California Monitor for the National Mortgage Settlement. [read post]
30 Oct 2018, 7:02 am
FIMSAC member Sonali Theisen of Bank of America Merrill Lynch asked how the group would track active authorized participants, who would provide the information, and whether it would be made available publicly and with what frequency. [read post]
28 Sep 2016, 12:14 pm
Yet Peres was born very far from Latin America (his name, which he chose, is properly pronounced “Péres”, with a soft S.) [read post]
18 Jun 2020, 10:23 am
Additionally, 80 percent of the surveyed banks reported a year-on-year increase in cyberattacks. [read post]
23 Mar 2020, 2:04 pm
Sansi North America, LLC v. [read post]
18 Jul 2022, 6:50 pm
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. [read post]
14 Sep 2012, 10:39 am
In January 2011, Bank of America Merrill Lynch, registered its Strategic Return Notes, structured notes designed to track a proprietary volatility index. [read post]
10 May 2014, 3:47 am
Court of Appeals for the Federal Circuit is Oracle America Inc vs. [read post]
