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18 Feb 2017, 12:45 pm by Brianna Smith
” The discrimination was discovered when the Committee for Better Banks, “a coalition of bank workers, consumer advocacy groups and unions” researched government data “on home loans in the U.S. [read post]
5 Oct 2017, 2:28 pm
"The custody bank will pay $5 million to more than 300 women, following a U.S. [read post]
21 Sep 2015, 12:00 am by D Daniel Sokol
ABSTRACT: This study investigates if the Troubled Asset Relief Program (TARP) distorted price competition in U.S. banking. [read post]
12 Mar 2023, 9:01 pm by renholding
Today we are taking decisive actions to protect the U.S. economy by strengthening public confidence in our banking system. [read post]
23 Apr 2019, 2:31 pm
U.S. taxpayers with foreign bank accounts must be aware of IRS reporting requirements for these “offshore” accounts. [read post]
10 Nov 2014, 11:52 am by Bloomberg
Barclays Plc and HSBC Holdings Plc were among six banks sued by U.S. soldiers and their relatives over claims they helped Iran process billions of dollars in transactions and support terrorists who attacked them while serving in Iraq. [read post]
23 Nov 2009, 9:36 am by Banking LawProf
Banking Law Professor Ann Graham, editor of the Banking Law Prof Blog, has previously analyzed federal preemption in the financial institutions arena and the opinion delivered by the U.S. [read post]
21 Aug 2012, 7:19 am by Jonathan Alper
    In some cases, the bank will permit the U.S. client to have signature authority over the foreign bank account. [read post]
16 Nov 2020, 3:30 am by Anna Gelpern
Anna Gelpern Fifteen years ago, U.S. legal scholarship treated central banks like the neglected stepchildren of bank regulation and administrative law: hardly anyone wrote about them, and no one who did not work for them seemed to care. [read post]