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3 Jun 2009, 4:09 pm
I just found a screamingly funny blog about Banking. [read post]
11 Jun 2018, 1:11 am
The UTMA statute provides a useful way to leave money to a minor outside of your probate estate. [read post]
1 May 2007, 9:58 pm
A month before, Thomas Weisel shared some of its alleged super-duper confidential banking agreements with the SEC and the rest of us. [read post]
31 Jul 2011, 7:48 pm
The judge rejected the bank's expert witness testimony, notwithstanding the widespread reputation and high esteem of that particular expert among those of us who practice in this area. [read post]
15 Nov 2009, 8:39 pm
The US Ambassador to Switzerland claims that UBS might have to provide only a limited amount of information to the US, as a result of the large number of voluntary disclosures that have been made by account holders through an "amnesty" program. [read post]
4 Apr 2017, 7:00 am
The Infrastructure Bank will be using loans, loan guarantees and equity investments to finance large transformative projects such as regional transit plans, transportation networks and electricity grid interconnections. [read post]
5 May 2016, 11:14 am
In a new rule, the CFPB says banks can no longer use forced arbitration clauses to ban consumers from joining together in class action lawsuits. [read post]
5 May 2016, 11:14 am
In a new rule, the CFPB says banks can no longer use forced arbitration clauses to ban consumers from joining together in class action lawsuits. [read post]
26 Apr 2021, 10:02 am
Should you have questions about whether you will have what the bank requires, please let us know what your bank is requesting, and we can assist you. [read post]
4 Sep 2018, 5:32 am
The bank has been fined for allegedly not preventing accounts from being used for money laundering [read post]
1 Jan 2024, 7:26 pm
Via LLRX – AI in Banking and Finance, December 31, 2023. [read post]
26 Mar 2024, 9:05 pm
I’m using the term “bank holiday” to mean a suspension of banking activity, as President Franklin Roosevelt used it in 1933 (not in the modern UK usage of “a day off work”). [read post]
15 Nov 2010, 12:18 pm
After a 15-month investigation, the Antitrust Authority accused MasterCard and several issuing banks of using licensing agreements to raise and keep interchange fees high. [read post]
13 Jun 2009, 5:45 pm
This history of agencies leading the deregulatory charge should make us inherently suspicious of continued agency attempts at deregulation, such as the OCC's claim (now before the Supreme Court) that it has sole authority to enforce state consumer protection laws against national banks. [read post]
21 Feb 2023, 9:20 am
The statement reportedly comes after intense US-led negotiations that watered down the final version from a draft resolution penned by the United Arab Emirates, which would have explicitly demanded that Israel cease West Bank settlement activity. [read post]
27 Dec 2018, 8:44 am
Call us at 714-937-2050. [read post]
29 Oct 2017, 8:50 pm
As Mark Rondeau relates, Jun-san “describes herself in her youth as a city girl who used a motorbike and ran with wild kids, confused and angry at society. [read post]
30 May 2023, 12:34 pm
USE LETTERS ROGATORY TO GET RECORDS FROM FOREIGN BANKS However, you might be able to use a Letter Rogatory, (a.k.a. [read post]
28 Jul 2022, 1:21 pm
Royal Bank of Canada has been ordered to reveal the real owners of 97 offshore corporations that used the Bank’s services. [read post]
15 Nov 2012, 12:32 am
According to a November 13, 2012 press release from their defense counsel (here), the five bank officer defendants in an action the FDIC filed against them as the failed bank’s receiver have settled the case for an assignment to the agency of their rights under the bank’s D&O insurance policy. [read post]
