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6 Jul 2012, 11:48 am
The case arose when unknown hackers were able to make large electronic transfers over the course of seven days from Patco Construction’s accounts at Ocean Bank, a southern Maine community bank owned by People’s United Bank. [read post]
7 Jul 2020, 3:33 am
” The hearing focused on stablecoins and the prospects for a US central bank digital currency, or CBDC. [read post]
12 Dec 2016, 11:03 am
Shaw’s reading, the court reasoned, calls for hair-splitting: “To hold that something other than knowledge is required would assume that Congress intended to distinguish, in respect to states of mind, between (1) the fraudulent scheme, and (2) its fraudulent elements. [read post]
15 Dec 2011, 1:13 pm
About the Author Robert Nahoum is a New York State attorney practicing consumer protection and general litigation in the Tri-State Area including New York City, Westchester, Rockland, Nassau, Suffolk, Bergen and Fairfield Counties. [read post]
16 Mar 2011, 6:18 am
Bank of America CEO Brian T. [read post]
18 Apr 2007, 6:14 am
"Supreme Court rules states can't regulate subsidiaries of national banks": Joan Biskupic has this article today in USA Today. [read post]
15 Feb 2023, 8:25 am
US Secretary of State Antony Blinken announced his opposition to the move on Monday. [read post]
31 Aug 2012, 2:21 am
SerVaas Inc v Rafidain Bank: [2012] UKSC 40; [2012] WLR (D) 257 “Whether property was ‘for the time being in use or intended for use for commercial purposes’ within the meaning of section 13(4) of the State Immunity Act 1978 did not depend on the property’s origin but on the use to which the state had chosen to put it.” WLR Daily, 17th August 2012 Source: www.iclr.co.uk [read post]
14 Nov 2016, 7:53 am
The Israeli High Court of Justice (HCJ) [official website] ruled Monday that a controversial West Bank settlement must be dismantled by December 25. [read post]
22 Feb 2018, 6:18 am
Here's the abstract: Central bank assets located in a foreign country make an attractive target for creditors seeking to satisfy a judgment against a state or its central bank. [read post]
20 Jul 2015, 4:58 pm
Under the rule, a firm that is identified as a global systemically important bank holding company, or GSIB, will have to hold additional capital to increase its resiliency in light of the greater threat it poses to the financial stability of the United States. [read post]
23 Jul 2018, 10:39 pm
Therefore, it is possible that sales of investments such as those that allegedly occurred in Massachusetts may have occurred in bank branches in other states. [read post]
1 Sep 2006, 6:14 am
But the national bank may have an agreement that specifies which state's law is applicable to deposits in branches all over the county. [read post]
8 Apr 2011, 9:00 am
Communications and electronic information - In an effort to curb the crimes that occur when customers leave bank branches after withdrawing funds, on April 4, 2011, the Legislative Assembly of the State of Rio de Janeiro in Brazil enacted Law No.... [read post]
23 Sep 2011, 4:12 pm
The banks are also in negotiation with each state's attorney general in regards to a settlement to pay for the company's, and the four other largest banks', mess-ups in foreclosure cases. [read post]
27 Dec 2011, 11:28 am
Spurred by the recession, bank bailouts and the difficulty consumers are having getting loans, a USAToday.com article this morning says, members of the “Occupy movement” and others are stepping up calls for a public banking option similar to the one that’s been in North Dakota since just after the turn of the century.North Dakota currently has the nation's only state-run bank, enacting its model [read post]
17 Sep 2008, 7:06 pm
Union State Bank, 681 So.2d 1364 (Ala. 1995). [read post]
17 Mar 2014, 5:37 pm
The Federal Reserve System and the Conference of State Bank Supervisors invite the submission of papers for their second annual research and policy conference, Community Banking in the 21st Century, which will be held Sept. 23-24, 2014 at the Federal Reserve Bank of St. [read post]
3 Sep 2010, 9:00 am
Banks and financial institutions - The Central Bank of Burma (Myanmar) is reported to have issued a number of directives in recent months on newly privatized banks, as the government continues its large-scale privatization of state-owned businesses. [read post]
26 Feb 2011, 6:53 am
The State of Georgia is among the national leaders in banks closed by state and federal agencies. [read post]
