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8 Jul 2011, 11:54 am
The chairwoman of the Federal Deposit Insurance Corporation was a fierce banking industry watchdog during her five-year tenure that ends today. [read post]
1 Jun 2011, 6:35 am
The former Bank of America executive will provide strategic and financial advice to Evercore's industrial and consumer clients. [read post]
28 Sep 2010, 12:20 pm
Longer cycles of hiring and a seasonal pause in the finance industry are affecting the pace of recruiting new employees at the investment bank. [read post]
20 Jan 2009, 4:50 am
As Barack Obama prepares to tackle the nation's banking crisis, a bevy of ideas on how to fix the industry are circulating, ranging from having government buy banks' troubled assets to creating a "bad bank" to soak them up - and even some calls to nationalize the banking system. [read post]
25 Sep 2008, 4:11 pm
The Hong Kong newspaper cited unidentified industry sources as saying the instruction from the China Banking Regulatory Commission (CBRC) applied to interbank lending of all currencies to U.S. banks but not to banks from other countries. [read post]
22 May 2010, 3:55 pm
The Financial Industry Regulatory Authority says that Deutsche Bank Securities and National Financial Services LLC have consented to be fined $925,000 in total for supervisory violations, as well as Regulation SHO short sale restrictions violations. [read post]
21 Mar 2014, 9:48 am
Supanik then purportedly deposited the funds into his personal bank account. [read post]
10 Oct 2012, 9:30 am
Attorneys Office of the Southern District of New York on Tuesday against Wells Fargo Bank, N.A. [read post]
5 Aug 2013, 6:22 am
Here is the federal court’s order in Fort Sill Apache Industries v. [read post]
1 Jul 2013, 8:24 am
The Congressmen were joined by National Cannabis Industry Association members. [read post]
27 Oct 2021, 4:50 pm
Press Announcement Nextpoint Secures $4.5M in Growth Capital from Sterling National Bank & Bigfoot Capital Nextpoint, the industry-leader in cloud-based eDiscovery and Litigation support software, has secured $4.5 million in non-dilutive, growth capital. [read post]
5 Oct 2010, 1:12 pm
Foreclosures have evolved into a massive industry for both the banks, and a few select group of law firms representing the banks. [read post]
11 Feb 2012, 1:43 am
Readers must have heard the news that White Industries Australia Limited (WIAL) has won the investment arbitration against India. [read post]
25 Jun 2020, 12:49 pm
That decision made some banks and their would-be partners nervous. [read post]
7 Feb 2024, 9:01 pm
Banking System Look Like? [read post]
15 Oct 2018, 7:17 pm
In Arkansas, where medical marijuana became legal in 2017, no bank in the whole state will accept cash from those in the industry. [read post]
4 Sep 2024, 10:09 am
On August 28, 2024, the CFPB issued a consumer advisory warning that many video games and “virtual worlds” increasingly resemble traditional banking and payment systems that allow the storage and exchange of billions of dollars in assets, including virtual currencies. [read post]
22 Jul 2014, 9:15 am
Laborers District Council Construction Industry Pension Fund split from the Second, Third, and Ninth Circuits, holding that Section 11 plaintiffs need only plead that defendants made objectively false statements in offering materials, not that they knew that the statements were false. [read post]
5 May 2016, 1:47 pm
Seyfarth’s fourth installment, presented by Scott Humphrey, Marcus Mintz and Kristine Argentine, focused on trade secret and client relationship considerations in the banking and finance industry, with a particular focus on a firm’s relationship with its FINRA members. [read post]
30 Mar 2015, 12:01 pm
In Seyfarth’s second installment of its 2015 Trade Secrets Webinar series, Seyfarth attorneys will focus on trade secret and client relationship considerations in the banking and finance industry, with a particular focus on a firm’s relationship with its FINRA members. [read post]
