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2 Jul 2012, 7:45 am
A “nonbank” is a non-depository business that offers financial products or services but does not have a bank, thrift, or credit union charter. [read post]
2 Jul 2012, 1:33 am
Norwich Pharmacal orders were originally commonly used in fraud case, for example against banks to identify customers who had used accounts with those banks to facilitate a fraud. [read post]
28 Jun 2012, 1:38 pm
(Neil, para. 29; emphasis in original); The professional litigant exception to this rule, as expressed in Neil, allows consent to be inferred with respect to professional litigants, such as governments and chartered banks, where the matters are sufficiently unrelated and there is no danger of confidential information being abused. [read post]
25 Jun 2012, 1:10 pm
Perhaps this is what we should expect when we have a career civil servant, rather than a politically accountable appointee running FHFA, but one would hope that anyone running FHFA would understand that the GSEs exist first and foremost for the national benefit--hence their special federal charters--and that they should be serving national policy interests, rather than pursuing a narrow, thrifty conservatorship. [read post]
18 Jun 2012, 11:47 am
“If I am representing banks do I really care about .shoes? [read post]
11 Jun 2012, 1:53 pm
The School is conveniently based in the global financial centre of London, and works closely with organisations such as Credit Suisse, Deloitte, Deutsche Bank, Goldman Sachs, Standard Chartered and UBS. [read post]
10 Jun 2012, 8:38 pm
‘One of the best human rights lawyers in England and Wales’ wins CILEx Pro Bono Medal At our Annual President [read post]
9 Jun 2012, 5:17 pm
He added: “I would never have become a godfather to one of his children on the basis of my relationship in office. [read post]
5 Jun 2012, 8:03 am
The income can be from more than one person. [read post]
5 Jun 2012, 2:00 am
My letter focused primarily on the negative impacts of the plan on the chartering and regulation of banks. [read post]
25 May 2012, 7:54 am
By forcing bond swaps through a tranched approach to doling out periodic new liquidity for an obviously insolvent Greek state, the European Central bank is bailing out European banks (mainly German and French ones) by swapping bad Greek paper for new (presumably good) ECB paper, even at a large discount. [read post]
22 May 2012, 4:00 am
Since the Bureau has announced that it may engage in such sharing, and it seems likely that this sharing will occur with respect to state-chartered banks and non-banks supervised by the CFPB, the AFSA proposal makes good sense and should not be politically controversial. [read post]
21 May 2012, 9:30 pm
Likewise, when we compared thrift and bank performance to those institutions that chose to switch regulators immediately before and during the financial crisis, we found no significant differences in returns among either institutions that converted their federal bank charters to federal thrift charters, or institutions that their converted federal thrift charters to bank charters, although our samples of these institutions are… [read post]
21 May 2012, 3:53 am
The Committee develops and shapes public policy in such as areas as mortgage foreclosures, payday lending, regulation of state chartered banks and credit unions, consumer lending, and financial privacy. [read post]
17 May 2012, 5:09 pm
And the experience of the past having clearly proved that the constitution of the United States needs amendment in the following particulars: That the powers delegated to the General Government, and the rights reserved to the States or to the people, may be more clearly defined.That the power of coercion by the General Government over the States, and the right of the State to resist an unconstitutional act by Congress, may be determined.That the principle involved in a… [read post]
17 May 2012, 12:07 am
Charter Nat'l Bank-Houston v. [read post]
13 May 2012, 8:59 pm
http://t.co/njpyzLuK -> RT @ChinaBlogTweets: RT @ChinaDailyUSA: Italian exposes fake brands in China http://t.co/wmUgI5TK #China -> Guardian: China's transparency laws: a death sentence for the Yangtze sturgeon http://t.co/kPnslpVZ -> WSJ: China's Fall in Bank Deposits May Pinch Lending http://t.co/RQ7iZhah -> Less reprieves, exemptions for drunk drivers http://t.co/aWFG99ka Seems to be some follow through on this one. [read post]
13 May 2012, 4:20 pm
Dominguez is one of 39 amputees who lost 3 limbs. [read post]
10 May 2012, 4:30 am
The Court here found this analysis persuasive and concluded that Wells Fargo was a citizen of South Dakota only (the place in which it was chartered) and not California. [read post]
9 May 2012, 6:06 am
The “110 proposals” included plans for banking and insurance nationalisations and a wealth tax – just as Reagan and Thatcher were coming to power in the Anglophone world. [read post]
