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21 Oct 2013, 10:26 am
(“Countrywide”) and Indymac Bank, F.S.B. [read post]
21 Oct 2013, 6:38 am
The case is Arab Bank v. [read post]
20 Oct 2013, 11:01 pm
Employees allegedly had to get into their uniforms before they clocked in... and then to undress and return certain items (e.g. radio, keys, cash banks, etc.) after they clocked out. [read post]
20 Oct 2013, 7:24 am
Saunders fell into bankruptcy and was ultimately forced to turn over his assets to the banks that had funded his leveraged position. [read post]
20 Oct 2013, 5:48 am
Morgan Chase Bank, Inc. and J.P. [read post]
18 Oct 2013, 8:16 pm
Economists disagree over how robust that economic uptick is, with some arguing that a boost provided by a rise in bank credit could soon fade. [read post]
17 Oct 2013, 2:04 pm
Furthermore, investors received disclosures explicitly telling them the Antiguan bank was not SIPC-protected or regulated by the U.S. [read post]
17 Oct 2013, 1:59 pm
As for the financial privacy laws, they report that the CFPB is exempt from standard financial privacy laws: How did we come to this? [read post]
17 Oct 2013, 7:53 am
Bank N.A. filed event notices for two separate issuers that financed jails saying the IRS had indicated the tax-exempt bonds or COPs were not tax-exempt. [read post]
17 Oct 2013, 12:00 am
NIST standards are implemented by commercial entities the world over. [read post]
16 Oct 2013, 9:40 pm
Basel III is a voluntary international standard for capital requirements presented in 2011 as a response to the financial crisis, and endorsed by G-20 leaders, 44 central banks, and 27 global jurisdictions. [read post]
16 Oct 2013, 1:38 pm
Allen Stanford’s bank in Antigua. [read post]
15 Oct 2013, 6:55 am
LaSalle Bank, N.A. [read post]
15 Oct 2013, 6:11 am
Standard companies are unwilling to provide this coverage because of the high probability of loss. [read post]
15 Oct 2013, 1:27 am
National Australia Bank, would-be claimants who purchased shares of a non-U.S. company outside the U.S. have struggled to find a way to pursue their claims in U.S. courts. [read post]
14 Oct 2013, 10:47 am
As such, the International Swaps and Derivatives Association has provided a standardized protocol (“EMIR Port Rec Protocol“) that can be used by counterparties to amend their agreements. [read post]
14 Oct 2013, 5:29 am
The Council says that it has had comprehensive dialogue with the company, and that the company in recent years has introduced standards and implemented measures to improve the situation. [read post]
11 Oct 2013, 12:24 pm
This is a bank in the instant case, he said, a bank that does not issue covered securities in any way because it is a foreign bank. [read post]
10 Oct 2013, 6:04 pm
After the FBI began looking into Abramski as a possible suspect in a bank robbery (he was never charged), it uncovered what it construed as a straw purchase. [read post]
10 Oct 2013, 10:35 am
The CFPB confirmed the statement made by Director Cordray in his testimony that the CFPB recently used Dodd-Frank Section 1022 to issue orders directing financial institutions to provide their standard form consumer credit agreements in connection with the CFPB’s arbitration study. [read post]
