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24 Jul 2012, 3:26 pm
The securities, banking and hedge fund industries have asked the CFTC to extend the public comment period on proposed guidance on the cross-border application of the Dodd-Frank derivatives provisions from August 27 until September 10. [read post]
27 Apr 2023, 9:35 am
Securities attorneys Alan Rosca, Paul Scarlato, and Kathryn Weidner have been investigating alleged securities violations, corporate misconduct, and misrepresentations, as well as questionable business practices involving Bank OZK, and have identified potential areas of concern for Bank OZK investors. [read post]
27 Apr 2023, 9:35 am
Securities attorneys Alan Rosca, Paul Scarlato, and Kathryn Weidner have been investigating alleged securities violations, corporate misconduct, and misrepresentations, as well as questionable business practices involving Bank OZK, and have identified potential areas of concern for Bank OZK investors. [read post]
27 Apr 2023, 9:35 am
Securities attorneys Alan Rosca, Paul Scarlato, and Kathryn Weidner have been investigating alleged securities violations, corporate misconduct, and misrepresentations, as well as questionable business practices involving Bank OZK, and have identified potential areas of concern for Bank OZK investors. [read post]
10 Apr 2019, 3:37 am
Thus, not only can banks not issue bank-loans secured by their own bank-stock, banks cannot own their own bank-stock. [read post]
10 Apr 2019, 3:37 am
Thus, not only can banks not issue bank-loans secured by their own bank-stock, banks cannot own their own bank-stock. [read post]
10 Apr 2019, 3:37 am
Thus, not only can banks not issue bank-loans secured by their own bank-stock, banks cannot own their own bank-stock. [read post]
26 May 2011, 2:06 pm
Bank of New York Mellon Corp. and Wells Fargo Bank, who were trustees for Medical Capital Holdings, have sued a number of broker-dealers that marketed the Med Cap private placement offerings, claiming that the broker-dealers sold the securities to investors... [read post]
24 Aug 2008, 5:42 am
The ANZ Bank has released the report of a Review Committee (pdf) which examined the Bank's involvement in Securities Lending and its relationship with Broker clients including the Opes Prime group (Opes). [read post]
6 Feb 2014, 4:33 pm
The original post is titled Can an Oregon bank really take my social security or SSI Checks After I Deposit Them?! [read post]
27 Jun 2008, 8:37 pm
European Central Bank Official Predicts Single Securities Settlement RegimeThe best route to a single cross-border transparent securities settlement system in which real time settlement in central bank money is provided across accounts is the Target2 Securities Initiative. [read post]
7 Feb 2024, 6:30 am
These developments and the filing of the lawsuit suggest while the Banking Crisis of 2023 may have been contained, continuing problems in the banking sector could be a factor in the number of securities class action lawsuit filings during the year. [read post]
15 Feb 2018, 7:53 am
Last week, the Securities and Exchange Commission (SEC), brought an enforcement action against Deutsche Bank Securities Inc., forcing the bank to repay more than $3.7 million to customers, including $1.48 million that was ordered as disgorgement. [read post]
22 Dec 2008, 2:03 pm
If a bank account has a negative balance resulting from paying overdrafts and overdraft fees, the bank cannot apply a future direct deposit of Social Security or V.A. benefits to make up the deficit balance owed to the bank.The court analyzed Sections 407(a) and 1383(d)(1) of 42 U.S.C., which prohibit creditors from reaching Social Security or SSI benefits by levies, garnishments, or "other legal process," and decided that these sections do not allow a… [read post]
13 Dec 2023, 5:58 am
Quantez Banks: Security Negligence? [read post]
19 May 2011, 1:42 am
Corus Bankshares: Among the failed bank securities class action lawsuit is the one filed against the former directors and officers of Corus Bankshares, the parent company of Corus Bank, which closed on September 11, 2009 (about which refer here). [read post]
17 May 2011, 12:02 am
Schneiderman, the New York attorney general, is seeking information and documents from Bank of America, Goldman Sachs and Morgan Stanley about their mortgage securities operations in the years before the financial crisis, The New York Times reports. [read post]
6 Apr 2012, 6:18 am
There has been alot of bad press for Securant Bank & Trust in the last few months as key ratios and a third party rating agency put the bank in a very weak position. [read post]
17 Dec 2019, 9:00 pm
It is intended to facilitate better competition in the banking sector by mandating protocols that facilitate the secure sharing of customer-related data of the nine largest banks in the United Kingdom (CMA9) with third-party providers (TPPs). [read post]
18 Jan 2010, 1:44 pm
The New York Times reports that the banking industry is not taking the proposal of a special bank tax lying down (emphasis added): In an e-mail message sent last week to the heads of Wall Street legal departments, executives of the lobbying group, the Securities Industry and Financial Markets Association, wrote that a bank tax might [...] [read post]
