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1 Mar 2024, 12:23 am
On 29 February 2024, the Bank of England Levy (Amount of Levy Payable) Regulations 2024 were made and published on legislation.gov.uk. [read post]
15 Aug 2011, 1:33 am
In the wake of the current round of bank failures, the FDIC has filed a number of lawsuits against former directors and officers of failed banks, and has indicated that it intends to file more. [read post]
23 May 2012, 3:29 pm
Wegelin, Switzerland’s oldest bank, is still on the loose, and failed to send a representative to U.S. [read post]
26 Feb 2024, 2:37 pm
Bank of America presents a classic preemption dispute, this time under the National Bank Act. [read post]
15 Feb 2012, 7:32 am
'Banks not hard on bond defaulters'Banks were not quick to foreclose on bond defaulters because they only recovered about 55 percent of the outstanding debt when properties were sold at auction. [read post]
26 Jul 2015, 7:35 pm
“The Bank for International Settlements (BIS) today released international banking statistics at end-March 2015. [read post]
12 Dec 2024, 7:07 pm
WSJ via MSN – Trump Advisers Seek to Shrink or Eliminate Bank Regulators – “The Trump transition team has started to explore pathways to dramatically shrink, consolidate or even eliminate the top bank watchdogs in Washington. [read post]
5 Oct 2011, 12:04 pm
In such a situation, the banks might not consider a settlement to be worthwhile. [read post]
30 Jul 2007, 6:00 am
This is sure to be a helpful resource for the Iowa banking industry. [read post]
10 Nov 2020, 11:27 am
Only a bank has the ability to issue a bank note, which is a direct obligation of the bank, and the Avit will simply be an electronic version of a traditional bank note. [read post]
22 Apr 2007, 10:47 am
Thurston County Superior Court Judge Paula Casey ruled at the conclusion of a December 2005 bank- Ârobbery trial that prosecutors failed to prove that Heritage Bank in Tumwater is a "financial institution," allowing Scott Liden to avoid a first- Âdegree robbery conviction...Liden's attorney had argued that prosecutors had to present direct proof that a bank is a financial institution to produce a first-degree bank-… [read post]
26 Mar 2010, 11:35 pm
Boston's FBI Office believes that this Rockland bank robbery may be related to the Sovereign Bank robbery in Norwell. [read post]
8 Jul 2015, 6:02 am
As assignees of a national bank, such non-bank investors were generally deemed to stand in the shoes of the bank with respect to applicable usury laws. [read post]
2 Dec 2016, 2:00 am
The Center for New York City Law cordially invites you to a City Law Breakfast presenting Steven Banks Commissioner, Department of Social Services ✱✱✱ DATE: Friday, December 16, 2016 ✱✱✱ TIME: 8:15 a.m. ✱✱✱ LOCATION: New York Law School 185 West Broadway, Second Floor Events Center (Corner of Leonard Street and West Broadway) ✱✱✱ COST: No […] The post CityLaw Breakfast with Commissioner Steven… [read post]
11 Jun 2014, 5:13 pm
WSJ – “Who is the highest-paid bank CEO in the U.S.? [read post]
26 Oct 2007, 4:48 am
The bank - which agreed this month to a buyout by TD Bank Financial Group of [...] [read post]
6 May 2009, 2:42 pm
The stress tests on the leading banks will be released Thursday May 7 at 5 p.m., although the press is reporting many of the results; see WSJ, Stress Tests Separate Strong Banks From Weak; NYTimes, Bank of America Needs $33.9... [read post]
18 Feb 2010, 12:00 am
ABSTRACT: In 2005, the President of the Bank of Italy blocked the cross-border acquisition of two Italian banks for prudential reasons... [read post]
21 Jan 2009, 12:36 pm
A number of lawmakers want banks that received money from the government's $700 billion Troubled [...] [read post]
4 May 2010, 11:08 pm
But now Washington is taking a hard look at a range of maneuvers that help banks dress up their financial statements, and raising some uncomfortable questions about banks' bookkeeping. [read post]
