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6 Dec 2009, 7:11 pm
The 1,136-page Restoring American Financial Stability Act of 2009, introduced last week by Senate Banking Committee Chairman Christopher Dodd, has principally attracted attention for its proposed radical overhaul of the regulation of financial institutions. [read post]
28 Apr 2010, 8:11 am
The American Federation of State, County, and Municipal Employees urged shareholders to vote against the credit-card company’s pay practices. [read post]
24 Aug 2016, 2:31 pm
Oh, how they yearn for the glory days of “Douche Bank. [read post]
8 Dec 2008, 5:11 am
The American Red Cross and two national blood bank associations are participating in the case through a written "friend-of-the-court" argument that sided with the defendant, a blood bank. [read post]
6 Jun 2009, 5:05 am
American Lawyer Magazine recently released its list of the 25 Dealmakers of the Year. [read post]
30 Jul 2013, 1:06 pm
One of the biggest, and maybe most under-rated on the list is Robert Banks Sr. of the American Corporate Counsel Association. [read post]
13 Aug 2018, 6:30 am
And how does a focus on capitalism change our understanding of American history? [read post]
8 May 2012, 6:42 am
The bank was allegedly involved in a ‘Ponzi’ fraud in which around 27,000 (primarily Central, North and South American) investors bought certificates of deposit amounting to $104bn. [read post]
19 Apr 2016, 3:58 am
Our China lawyers are getting a new wave of American (and one European) companies contacting us about having fallen victim to what we call the China bank switch scam. [read post]
22 Sep 2009, 7:15 am
* Bank of America misses its Congressional deadline. [read post]
11 May 2015, 9:05 pm
James Surowiecki] “One-Third of Americans Living Abroad Have Thought Actively About Renouncing Citizenship Due to Tax-Filing Requirements” [Matt Welch, followup, earlier on FATCA] Rand Paul bill would repeal the law, and there’s also a constitutional challenge in the works [TaxProf] “What’s the point of the implied covenant of good faith? [read post]
19 Jun 2018, 1:37 pm
The Research Instruction and Patron Services Special Interest Section (a sub-group of the American Association of Law Libraries) has released its 26th Annual National Legal Research Resources Kit. [read post]
31 Oct 2019, 12:23 pm
An attorney for the plaintiffs told Reuters the relative novelty of the internet doesn’t usurp the civil rights and employment law protections that Americans enjoy. [read post]
17 Oct 2014, 4:00 am
Moody Bank. [read post]
12 Jun 2017, 3:00 am
But Americans – and particularly lawyers – love the certainty of the fixed interest rate and so it remains a popular product. [read post]
21 Dec 2015, 12:25 pm
DOBRUNA stole, bought, sold and traded information from accounts at (a) banks such as Citibank, Teacher's Federal Credit Union, Bank of America and JPMorgan Chase, the deposits of all of which were insured by the Federal Deposit Insurance Corporation (collectively, the `Banks’), and (b) debit and credit card processing companies such as Visa, Mastercard, Discover and American… [read post]
21 Sep 2020, 3:22 am
Americans living abroad who previously lived in California may still be liable to pay California state income taxes. [read post]
16 Mar 2009, 7:55 pm
The revelation on Sunday by American International Group Inc was another potential public relations nightmare. [read post]
11 Sep 2012, 2:16 pm
Turns out before embarking his bank-robbing spree, the man should have stopped to consult with the economists at the Royal Statistical Society and American Statistical Association. [read post]
13 Dec 2021, 8:48 am
His remarks follow the CFPB’s announcement on December 1 that it will be enhancing its supervisory and enforcement scrutiny of banks that are heavily dependent on overdraft fees and Director Chopra’s comments in which he reportedly attacked big banks for “harvest[ing] billions in overdraft fees off Americans during the pandemic” and stated that bank overdraft practices reflect a “clear market failure. [read post]
