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31 Jan 2011, 7:36 pm
No one advocates that consumer abuse is good for anyone, least of all banks. [read post]
31 Jan 2011, 7:05 pm
For this reason we have suggested a cautious approach to inter-nuclei communication characterized by a willful awareness by tribunals in one sphere of international law of what goes on in other related spheres, and an exercise of canvassing the views expressed by other tribunals in these related spheres for guidance to inform, or test, one’s own analysis. [read post]
31 Jan 2011, 6:29 pm
The major procedural matter at issue was the Tribunal’s jurisdiction: could the Tribunal rule on a matter involving an employee who had been terminated by a federally regulated chartered bank. [read post]
26 Jan 2011, 2:46 am
One more in a stream of "trickle" fine stories? [read post]
24 Jan 2011, 7:33 pm
Without Rob (and a h/t to NAFCU Compliance Blog), I never would have learned of the most pleasing strategy employed by one financial institution for thwarting a common enemy of all right-minded financial institutions, regardless of charter: class action attorneys. [read post]
21 Jan 2011, 8:12 pm
There was a reason that Andrew Jackson refused to renew the charter of the Second National Bank of the U.S. in 1836, and we will begin to see why, after the next post in this series. [read post]
18 Jan 2011, 9:55 pm
(Attempts to operate a national bank under the aegis of the federal government, authorized to issue its own paper notes, came to an end when President Andrew Jackson refused to renew its charter. [read post]
7 Jan 2011, 11:19 am
The SEC has said that a "record" holder typically is a "broker or a bank," and in a 2008 no-action ruling involving Hain Celestial, the agency staff said the rule would be satisfied by a statement from an "introducing broker-dealer. [read post]
6 Jan 2011, 1:11 am
As I noted in my analysis of 2010 securities class action lawsuits, one of last year’s noteworthy securities suit filing trends was the significant number of lawsuits involving Chinese companies. [read post]
4 Jan 2011, 8:36 am
During their June trip, Richards and Delouis put together a banking charter and an application to the central bank of Haiti. 2. [read post]
3 Jan 2011, 2:00 am
Every quarter, the California Department of Financial Institutions distributes a quarterly report presenting summary statistics for banks, industrial banks, credit unions, offices of foreign banks and trust companies with a one-year comparison. [read post]
2 Jan 2011, 8:15 am
This latter option is one of the cornerstone’ to our legal system in Canada as it ensures that all individuals have the same benefit under the law of knowledgeable legal assistance – provided one exercises it. [read post]
2 Jan 2011, 8:15 am
This latter option is one of the cornerstone’ to our legal system in Canada as it ensures that all individuals have the same benefit under the law of knowledgeable legal assistance – provided one exercises it. [read post]
31 Dec 2010, 11:50 am
Delaware’s High Court ruled that such an effort was inconsistent with the charter of Airgas and the applicable statute. [read post]
30 Dec 2010, 4:39 pm
Bhide’s approach would roll the financial sector back not to 1999, or 1981, or even 1912, but to a “principle of bank chartering pioneered by New York State in 1825: Specify a limited number of activities” and allow banks to do nothing else (292). [read post]
30 Dec 2010, 1:01 pm
Bhide's approach would roll the financial sector back not to 1999, or 1981, or even 1912, but to a "principle of bank chartering pioneered by New York State in 1825: Specify a limited number of activities" and allow banks to do nothing else (292). [read post]
28 Dec 2010, 7:08 am
Opening of bank accounts? [read post]
20 Dec 2010, 8:50 am
It's a requirement, one of the easier ones to endure. [read post]
18 Dec 2010, 8:20 am
Only 28% surveyed felt confident that they got the best possible deal on their mortgage loans.Even in the current marketplace, there are hundreds of loan originators to chose from; mortgage brokers, mortgage bankers, credit unions and federally chartered retail banks. [read post]
16 Dec 2010, 4:14 pm
One may note in this regard the provision of Article 43 the Charter which state that “any citizen of the Union and any natural or legal person residing or having its registered office in a Member State has the right to refer to the European Ombudsman cases of maladministration in the activities of the institutions, [read post]
