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22 Aug 2013, 4:02 pm
The Senator expects the Banking Committee to take up the bill in September. [read post]
22 Aug 2013, 3:59 pm
Leutkemeyer, Dodd-Frank does not consider the fact that community banks, mid-size banks and large banks often have completely different business models, resulting in regulatory scrutiny of companies based on size rather than activity. [read post]
22 Aug 2013, 4:00 am
One of the fascinations of electronic communications is how they make many traditional questions of law new again. [read post]
21 Aug 2013, 12:00 pm
Flagstar Bank, the Sixth Circuit sought to provide some guidance on that question. [read post]
21 Aug 2013, 7:54 am
First, it would introduce minimum standards for the methodologies for the calculation of collateral haircut. [read post]
21 Aug 2013, 7:50 am
They constitute an umbrella standard that applies for all parts of the financial sector that could cause systemic problems. [read post]
21 Aug 2013, 7:43 am
At the end of the day, noted the FSC Chair, the best arguments for perpetuating the GSEs are that they were standards-setters through their underwriting purchase requirements and also provided a conduit for smaller originators to access mortgage investors through the issuance of mortgage-backed securities.According to Chairman Hensarling, these are indeed functions worth preserving in some form in a new regime. [read post]
21 Aug 2013, 3:23 am
Similar issues that face the nation as a whole in 1999, led to the Gramm-Leach-Bliley Financial Modernization Act, which set minimum standards that state insurance laws and regulations were required to meet certain standards or else face preemption by federal law. [read post]
20 Aug 2013, 6:39 pm
National City Bank No. 11-8079 (3d Cir. [read post]
20 Aug 2013, 5:09 pm
This young man was a summer intern within the investment banking division of Bank of America Merrill Lynch.Some reports indicate that Mr. [read post]
20 Aug 2013, 3:43 am
Bank, 40 USPQ2d 1098, 1106 n.8 (TTAB 1996).The application at issue was filed by All-Glass Aquarium Co., a wholly-owned subsidiary of Pennington Seed, which was in turn a wholly-owned subsidiary of Central. [read post]
18 Aug 2013, 9:06 pm
Is that after the homeowner filed their initial brief with the appellate court the standard process would be for the bank to file their answer brief, instead the bank conceded the point. [read post]
18 Aug 2013, 7:26 pm
Cont'l Bank, N.A., 952 F.2d 971, 977 (8th Cir.1991), cert. denied, 505 U.S. 1205, 112 S.Ct. 2993, 120 L.Ed.2d 870 (1992)). [read post]
18 Aug 2013, 4:03 pm
At the time of the traditional search incident to arrest -eith the push of a button - private and confidential information such as medical records, banking activity, and work-related emails become assessable. [read post]
18 Aug 2013, 12:21 pm
Yes, naturally, with lower standards you create more access. [read post]
18 Aug 2013, 7:49 am
A separate condominium bank account should also be set up with checks, deposit slips, etc. [read post]
18 Aug 2013, 1:50 am
The FDIC has closed two more banks during August 2013, bringing the number of failed banks this year to eighteen and bringing the total number of bank failures since January 1, 2007 to 486. [read post]
16 Aug 2013, 10:36 am
What happened to real bank names? [read post]
16 Aug 2013, 7:18 am
We have tried "brief banking" both in paper (years ago) and electronically, but compliance with putting research and briefs in the bank is very poor and the organization/file structure is horrible. [read post]
16 Aug 2013, 12:25 am
The untold irony, however, is that the application will most likely not survive examination, and most likely will never be published for opposition, not because of the University of Pennsylvania’s federally-registered rights in WHARTON, but because of a third party’s 1998 federally-registered rights in another WHARTON mark, namely, WHARTON CAPITAL for investment banking services apparently offered since 1977. [read post]
