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1 Sep 2010, 10:31 am
[JURIST] The US Securities and Exchange Commission (SEC) [official website] announced Wednesday that a judge in the US District Court for the Southern District of New York [official website] has approved a fund set up by Bank of America (BOA) [corporate website] in accordance with the settlement agreement [JURIST report] reached earlier this year. [read post]
11 Oct 2004, 10:59 am
SunTrust Banks, the US's seventh-largest bank, has announced it [read post]
21 Jul 2009, 9:19 am
As was the case with HP, the Deutsche Bank scandal demonstrates some of the problems with corporate -- private -- policing. [read post]
7 May 2014, 6:00 am
Like in the US, European policy-makers have taken a number of measures as a reaction to the financial crisis, some of which address corporate governance issues of credit institutions and investment firms (hereafter collectively referred to as “banks”). [read post]
8 Mar 2017, 2:29 pm
The post What’s the Big Deal about Using One Bank Account for Business and Personal Use? [read post]
8 Mar 2017, 2:29 pm
The post What’s the Big Deal about Using One Bank Account for Business and Personal Use? [read post]
8 Mar 2017, 2:29 pm
The post What’s the Big Deal about Using One Bank Account for Business and Personal Use? [read post]
14 Mar 2023, 6:01 pm
Article prepared by and republished courtesy of our colleagues Jeffrey Hare, Margo Tank, Christopher Steelman, David Whitaker, and Adam Dubin; originally published here: https://www.dlapiper.com/en-us/insights/publications/2023/03/takeaways-from-the-silicon-valley-bank-and-signature-bank-receiverships On Friday, March 10, 2023, Silicon Valley Bank (SVB) was closed by its chartering regulator, the California Department of Financial Protection… [read post]
13 Aug 2014, 6:00 am
Editor's Note: The following post comes to us from Wolf-Georg Ringe, Professor of International Commercial Law at Copenhagen Business School. [read post]
18 Jan 2013, 1:46 pm
He was ticked for driving alone in the carpool lane in California and used the corporate papers sitting on the passenger seat as a defense. [read post]
3 Nov 2006, 6:46 am
[JURIST] British-based bank Barclays PLC [corporate website] announced [press release, PDF] Friday that it has reached an agreement with Enron [corporate website; JURIST news archive] to settle litigation in the US Bankruptcy Court for the Southern District of New York [official website; case documents] relating to Enron's bankruptcy estate. [read post]
17 Mar 2023, 4:57 pm
Even with protections in place, a bank’s failure is disruptive to individual and corporate customers, including corporate counsel, causing delays and confusion regarding access to funds. [read post]
2 Nov 2010, 2:10 am
Roll Call, CEOs Shouldn’t Use Corporate Treasury as Personal Political Piggy Bank, by Donal B. [read post]
30 Nov 2019, 9:04 am
The corporation must have its own corporate bank account. [read post]
6 May 2021, 6:21 am
A Maryland administrative action recently removed to the state’s federal district court illustrates how Maryland law continues to present challenges for the bank partner structure used by many lenders. [read post]
30 Jun 2010, 9:56 am
"The new logic of diversification/securitization made O&D look respectable.Without intending or planning for it, proprietary traders to their stunned surprise found themselves driving the banking bus.Michael Milken showed us that you don't have to restrict your corporate loans to Episcopalians.Old-fashioned investment bankers, with too much money on their hands, figured out how to go shopping for deals, rather than waiting for deals to shop them.Have I left… [read post]
19 Dec 2020, 10:06 am
The US Office of the Comptroller of the Currency, the Federal Reserve Board, and the Federal Deposit Insurance Corporation Friday proposed a new computer-security incident notification requirement for banking organizations and their bank service providers. [read post]
20 Jul 2012, 12:54 pm
The Royal Palm Bank of Florida, Naples, Florida, was closed today by the Florida Office of Financial Regulation, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
24 Aug 2010, 7:59 pm
The press needs to give us much more information about the appeals candidates make to corporations to get money and the way corporations in which industries divide in... [read post]
8 Oct 2014, 9:05 pm
Corporate charter revocation, a goofy cause, naturally enjoys support of RFK Jr. [read post]
