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27 Sep 2019, 7:48 pm
A summary of the Safe Banking Act of 2019 states: This bill generally prohibits a federal banking regulator from penalizing a depository institution for providing banking services to a legitimate marijuana-related business. [read post]
15 Feb 2008, 6:14 am
Thus, the roadblock was properly tailored to detect evidence of a particular criminal wrongdoing rather than for general crime control. [read post]
12 May 2022, 8:24 am
He observed that many banks have moved to eliminate overdraft fees, and applauded those banks for making the right choice to benefit these communities. [read post]
22 Oct 2009, 11:20 am
Further: Wachtell's outside counsel on the Merrill matter generated a great deal of subsequent Wachtell billing (at BofA expense). [read post]
14 Oct 2015, 12:40 pm
Historically, banks were organized as general partnerships, meaning that there was unlimited personal liability for all the partners. [read post]
3 Aug 2011, 7:24 pm
New York Attorney General Eric Schneiderman is set to lead an inquiry into whether the Bank of New York Mellon Corp. committed fraud by improperly charging state and local pension funds for currency transactions over the past decade. [read post]
1 Oct 2008, 12:15 pm
Court decisions issued over three years were generally grouped according to categories of defendants: auditors, banks, law firms, and one shareholder on Parmalat's board. [read post]
22 Oct 2011, 12:34 pm
California Attorney General Kamala D. [read post]
22 Aug 2019, 10:07 am
The exchange also had other contacts with the state, such as maintaining New York bank accounts and employing a New York-based executive, which are common business practices for enterprises of all types. [read post]
31 Dec 2009, 12:41 pm
Consumers who report fraudulent activity on their account in a timely manner will generally get their money reimbursed, though it make take time and effort to convince the bank that the transaction was fraudulent. [read post]
23 Jun 2013, 5:14 pm
In entering his plea of guilty, Hall admitted that from 2005 continuing through 2010, he committed bank fraud involving the Tifton Banking Company during his employment as President and CEO of the bank. [read post]
8 May 2009, 5:03 am
The company is GMAC, the onetime finance arm of General Motors, which itself seems to be hurtling toward bankruptcy. [read post]
10 May 2012, 9:40 am
In testimony before a panel of the Senate Banking Committee, former Fed Chair Paul Volcker said that the regulations implementing the bank proprietary ban imposed by the Dodd-Frank Act should generally describe the characteristics of proprietary trading, such as volatility; and that federal financial regulators should examine the daily reports of the trading desks of financial institutions to see if there are any characteristics suggesting proprietary trading. [read post]
21 Oct 2011, 9:46 am
Anticipated Pushback Significant pushback on the rulemaking is expected from banks and other financial institutions, given the revenues generated by proprietary trading. [read post]
11 Jul 2008, 7:59 am
IndyMac's stock has plummetted over the past 12 months as a result of the steady increase in mortgage defaults and the general unease about the mortgage market, and the company now trades at less than $1 per share. [read post]
21 Oct 2019, 12:11 pm
The other speakers are: Robin Wiessmann, Secretary of the PA Department of Banking and Securities; Nicholas Smyth, Assistant Director, Consumer Financial Protection, PA Office of the Attorney General; and James Francis, Francis & Mailman PC. [read post]
20 Jan 2012, 3:16 pm
(Indeed, California is one of the few states that allows "public attorney general" suits.) [read post]
19 May 2009, 7:05 am
The IMF now says Iceland's general economic outlook is "good. [read post]
17 Oct 2011, 10:53 am
Under the terms of his plea agreement, Garcia will pay restitution in the amount of $585,243.59 to US Bank of Albuquerque, formerly known as First Community Bank (FCB). [read post]
17 Oct 2011, 10:53 am
Under the terms of his plea agreement, Garcia will pay restitution in the amount of $585,243.59 to US Bank of Albuquerque, formerly known as First Community Bank (FCB). [read post]
