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31 Aug 2015, 9:05 pm
Blaine Luetkemeyer’s anti-Choke-Point Financial Institution Customer Protection Act] Federal Reserve’s denial of core banking services to Colorado cannabis businesses: consistent with its authorizing statutes? [read post]
5 Nov 2015, 9:05 pm
” [Arnold Kling] W$J at end of August had an investigative report on the (opaque, high-discretion, unaccountable) system of installing “monitors” in banks and other financial institutions to settle civil or criminal charges; Update: in a sidebar to my City Journal piece on New York Attorney General Eric Schneiderman this summer, I covered his charges of “redlining” against small upstate banks that did not operate in inner cities; now Schneiderman… [read post]
15 Nov 2012, 12:32 am
According to a November 13, 2012 press release from their defense counsel (here), the five bank officer defendants in an action the FDIC filed against them as the failed bank’s receiver have settled the case for an assignment to the agency of their rights under the bank’s D&O insurance policy. [read post]
23 Jul 2014, 7:03 pm
“The Bank for International Settlements (BIS) today released international banking statistics at end-March 2014. [read post]
6 May 2008, 6:21 pm
Would federally-charted banks start buying up troubled loans from other banks, then doing their own vigilante expulsions? [read post]
20 Sep 2014, 9:05 pm
SEC regs suppress small business capital formation and that’s a shame [Commissioner Daniel Gallagher via Bainbridge] Federally sponsored gripe site for financial institutions not likely to end well [Hester Peirce and Vera Soliman, Mercatus via Kevin Funnell] Alleged terror payments “routed through” sued bank also went through major New York banks, which shouldn’t be surprising [Fisher] Did mid-level managers in securitized mortgage finance know they… [read post]
20 Dec 2010, 3:02 pm
G: Is it a U.S. bank? [read post]
19 Nov 2015, 6:00 am
I’ve not yet had a chance to view the new version, but information provided to me by CosmoLex […] The post CosmoLex Adds Automated Bank Reconciliation, Importing of Bank and Credit Card Statements, and Third-Party Integration Platform appeared first on Robert Ambrogi's LawSites. [read post]
20 Aug 2012, 6:00 am
Here is the abstract:Conventional wisdom holds that federal law’s conferring banking powers on national banks presumptively preempts state laws seeking to control the exercise of those powers. [read post]
20 Jun 2021, 7:49 am
About a quarter of census tracts with a post office don’t have a community bank or credit union branch, suggesting postal banking could provide a financial lifeline to the millions of Americans without a bank account, according to our new research by Terri Friedline, University of Michigan and Ameya Pawar, University of Chicago. [read post]
19 Jan 2006, 3:25 pm
No; only the state where its main office is located, according to the Supreme Court in Wachovia Bank... [read post]
26 Aug 2011, 6:00 am
Daniel Sokol Yu Sun (IMF) writes on Recent Developments in European Bank Competition. [read post]
30 Jun 2010, 4:47 am
Europe's financial institutions sought far less money from the European Central Bank on Wednesday than many analysts had expected, offering some reassurance about the health of the euro-region banking system. [read post]
12 May 2010, 6:51 am
Fears that that Britain's new Conservative-Liberal Democrat government will "break up the banks and impose a punitive levy on their businesses loomed over the U.K. banking sector this morning," according to The Guardian. [read post]
26 Aug 2011, 6:00 am
Daniel Sokol Yu Sun (IMF) writes on Recent Developments in European Bank Competition. [read post]
14 Jan 2013, 5:58 am
The model is constructed to highlight the primary microprudential role of capital requirements (containing banks' risk of failure and, thus, deposit insurance payouts and other social costs due to bank failures) as well as their potential procyclical effect on the supply of bank credit. [read post]
3 Dec 2013, 6:30 am
The relative absence of activist campaigns targeting banking organizations over the last several years may be explained mainly by current market conditions in the industry, which are not conducive to investor expectations for realizing a profit from an activist campaign against a bank. [read post]
13 Jun 2014, 5:42 pm
., Bank Profitability and Debit Card Interchange Regulation: Bank Responses to the Durbin Amendment (April 2, 2014). [read post]
21 Feb 2007, 12:05 pm
Today let's look at banks, First Premier Bank and their credit card program specifically. [read post]
23 Oct 2012, 5:00 am
The witness argued that the true purpose of the Bank Secrecy Act was to combat criminal activity, and not simply to regulate the use of foreign bank accounts. [read post]
