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20 Aug 2012, 9:06 pm
New York plaintiff wanders the South looking for ATMs out of compliance with federal fee sticker regulation [Kevin Funnell, Bank Lawyers' Blog, earlier] In the mail: Stephen Bainbridge, “Corporate Governance After the Financial Crisis” (Oxford, 2012), with blurb from NYT “Deal Professor” Steven Davidoff: “an important book for those seeking to understand the theoretical and practical implications of Dodd-Frank, Sarbanes-Oxley, and the… [read post]
20 Aug 2012, 8:49 pm
District Court for the Eastern District of New York, the effects of the settlement could prove to be far-reaching for both retailers, including franchisees and other small business owners, and consumers alike. [read post]
20 Aug 2012, 11:36 am
Bancorp Bank, --- F. [read post]
20 Aug 2012, 10:35 am
New York during the 1965 blackout That’s certainly the case with natural disasters like earthquakes or tsunamis, less obviously so when the breakdown is man-made. [read post]
20 Aug 2012, 5:59 am
Investigating: Deutsche Bank and several other international banks are facing scrutiny by state and federal prosecutors over claims that they moved billions of dollars through their banks to Iran, Sudan and other sanctioned countries, The New York Times reports. [read post]
20 Aug 2012, 4:50 am
Comptroller DiNapoli Releases Audits New York State Comptroller Thomas P. [read post]
20 Aug 2012, 4:27 am
(New York University School of Law) has posted Exorcising Mcculloch: The Conflict-Ridden History of American Banking Nationalism and Dodd-Frank Preemption on SSRN. [read post]
20 Aug 2012, 2:00 am
At $904 billion as of the end of March 2012, the total amount of student loan debt is more than the amount of credit card debt in the United States, according to the New York Fed Quarterly Report (May 2012). [read post]
20 Aug 2012, 1:57 am
In the latest development in the long-running investor lawsuit involving the collapsed Cheyne Financial structured investment vehicle, Southern District of New York Judge Shira Scheindlin has held that the rating agency defendants in the case must face the investors’ claims for common law fraud under New York law. [read post]
18 Aug 2012, 1:15 pm
Payment processor Neteller forfeited $136m when it struck a 2007 deferred-prosecution agreement with the Southern District of New York. [read post]
17 Aug 2012, 11:12 pm
In the US District Court for the Southern District of New York, the shareholder complaint against a number of Goldman Sachs Group (GS) executives, including CEO Lloyd Blankfein, COO Gary Cohn, CFO David Viniar, and ex-director Rajat Gupta, has been dismissed. [read post]
17 Aug 2012, 3:43 pm
While the details of the settlement have not been released, the Superintendent stated that the bank must (i) pay a civil penalty of $340 million to the New York State Department of Financial Services (DFS), (ii) install a monitor for a term of at least two years who will report directly to DFS and who will evaluate the money-laundering risk controls in the New York branch and implementation of appropriate corrective measures, (iii) allow DFS examiners to… [read post]
17 Aug 2012, 3:38 pm
District Courts for the Central District of California (Case No. 12-06911) and the Southern District of New York (Case No. 12-6166), as well as the Circuit Court for Montgomery County, Alabama (Case Nos. 03-CV-2012-901035.00,03-CV-2012-901036.00,03-CV-2012-901037.00), are similar to others filed by the FDIC, the NCUA, and the FHFA. [read post]
17 Aug 2012, 2:09 pm
Other Bankruptcy Attorneys Blogging on the letter “N” Northern California Bankruptcy Court - Marin County Bankruptcy Lawyer, Cate Eranthe NACBA – Wisconsin Bankruptcy Lawyer, Bret Nason Naked - New York Bankruptcy Lawyer, Jay S. [read post]
17 Aug 2012, 11:03 am
The New York Times has an editorial arguing that the rules are “neither fair nor constitutional” and that the Obama administration “has taken a regrettable step in undermining the rule of law. [read post]
17 Aug 2012, 9:00 am
Michigan Avenue National Bank v. [read post]
17 Aug 2012, 7:46 am
The regulations were lifted in 2007, when, according to Chief New York state bank regulator Benjamin Lawsky, Standard Chartered produced a “watered down report of compliance,” tricking bank regulators into removing the restrictions. [read post]
17 Aug 2012, 7:14 am
Citicorp had just changed its own name from First National City Corporation, a successor to its original name of City Bank of New York, later National City Bank; and it has had its hands full for decades managing its “City” trademark identity. [read post]
17 Aug 2012, 5:00 am
Lawsky, New York Superintendent of Financial Services, has just announced that the New York State Department of Financial Services (“DFS”) and Standard Chartered Bank (“Bank”) have reached an agreement to settle the matters raised in the DFS Order dated August 6, 2012. [read post]
17 Aug 2012, 1:54 am
” All of these cases, the article notes, are “either assigned or likely to be assigned” to Southern District of New York Judge Naomi Buchwald. [read post]
