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22 Jan 2010, 12:43 pm
Leading banking lawyers have been getting a lot of phone calls from clients over the past few days. [read post]
18 Aug 2014, 9:15 pm
The regulatory agency has selected Deutsche Bank and Barclays for extra scrutiny partly because the records it has collected so far from more than a dozen banks under its supervision point to the greatest potential problems at those two banks, the people said. [read post]
23 Jun 2020, 6:57 am
For the first time in a dozen years, the Office of the Comptroller of the Currency (OCC) is seeking to update its regulations on digital activities to consider banks’ use of blockchain and distributed ledger technology (DLT), as part of a larger effort regarding banks’ use of technology. [read post]
23 Aug 2010, 11:22 pm
Banks are finally starting to see the light about the mortgage crisis. [read post]
21 Jul 2014, 7:30 pm
The European Central Bank and Federal Reserve Bank of New York Experiences, July 2014 Number 680. [read post]
26 Oct 2012, 7:22 am
Swiss banks are particularly on edge, as the U.S. has alleged that 11 Swiss banks have helped Americans avoid paying taxes. [read post]
4 Jul 2011, 3:02 am
Question: Are you required to submit bank statements and receipts for all transactions during bankruptcy? [read post]
10 Jul 2018, 2:58 am
Securities and Exchange Commission] “Why the Fall in IPOs Is a Threat to Popular Capitalism” [Diego Zuluaga, Cato] Tags: Australia, banks, CFPB, corporate governance, Securities and Exchange Commission, tobacco Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
26 May 2016, 9:05 pm
[Hodak Value] Tax havens and tax competition serve vital policy function, to “curtail the greed of the political class” [Dan Mitchell] Related: “The War Against Cash, Part III” Tags: banks, CFPB, corporate governance, Securities and Exchange Commission, taxes Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
20 Aug 2018, 6:00 am
On July 31, the Office of the Comptroller of the Currency (OCC) announced that it will begin accepting applications for limited-purpose national bank charters formed to provide nondepository financial technology, or “fintech,” bank products and services. [1] The federal charter will largely allow fintech businesses to operate nationwide under a single set of national standards, without needing to seek state-by-state licenses or joining with brick-and-mortar… [read post]
7 Aug 2023, 11:24 am
Texas First is a Texas community bank, IBAT is a trade association that represents Texas community banks, and ICBA is a national trade association that represents community banks.... [read post]
24 Oct 2017, 11:31 am
Such confusion can happen when a bank is absorbing clients from another bank it has purchased. [read post]
24 Oct 2017, 11:31 am
Such confusion can happen when a bank is absorbing clients from another bank it has purchased. [read post]
20 Mar 2007, 5:50 am
And, under the Supreme Court's Central Bank ruling, there is no private action for secondary aiding and abetting liability under Rule 10b-5. [read post]
14 Apr 2012, 3:00 pm
Browse through the diverse World Bank collections here, or search for "law" and law-related topics. [read post]
9 Dec 2008, 1:34 am
According the complaint, when this was pointed out to the bank, they didn’t address the issue. [read post]
11 Jan 2010, 10:22 am
Central Bank Chief Lists Elements for Early Detection of Systemic Risk for European Systemic Risk Board As an EU-wide systemic risk regulator is readied, the President of the European Central Bank said that the early detection of systemic risks in the financial markets will be the main task of the new European Systemic Risk Board. [read post]
2 Mar 2020, 10:27 am
The man allegedly went inside the downtown Kalamazoo Chase Bank unarmed and demanded money from a bank employee. [read post]
29 Oct 2011, 3:55 am
" As one would expect, the bank did not attribute its decision to the negative publicity surrounding the Bank of America fee. [read post]
22 Feb 2012, 5:10 pm
Dealbook points out that the Volcker rule, with its limit on prop trading, may drive some full-service banks back to old-fashioned utility banking. [read post]
