Search for: "BANKS v. WELLS"
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29 Feb 2024, 12:02 pm
Regulation O prohibits or limits extensions of credit to “insiders,” which include executive officers, directors, and principal shareholders, as well as any related interest of such a person (e.g., a company controlled by an insider). 12 C.F.R. [read post]
28 Feb 2024, 9:05 pm
The leading case of Barnhill v. [read post]
28 Feb 2024, 3:41 pm
ShareThe argument Tuesday in Cantero v. [read post]
27 Feb 2024, 2:42 pm
This qualitative empirical evidence shows that regulation, the structure of the loan industry, and the rise of shadow banking have all contributed to the cov-lite and gov-lite trends. [read post]
27 Feb 2024, 1:54 pm
Regarding data breaches, Transunion LLC v. [read post]
27 Feb 2024, 5:50 am
While the government has seized the Volga-Dnepr Airlines’ Antonov aircraft as well as a company that belongs to Russian oligarch, Roman Abramovich, the executive has not gone so far as to seize Russian central bank assets. [read post]
23 Feb 2024, 3:39 pm
Corfield v. [read post]
21 Feb 2024, 12:51 pm
The case, LePage v. [read post]
21 Feb 2024, 9:00 am
Banks & Stephen Dycus. [read post]
21 Feb 2024, 5:52 am
These discussions as well as formal efforts mostly focus on two primary aspects: establishing an international compensation mechanism and confiscation of the frozen assets of the Russian Central Bank. [read post]
21 Feb 2024, 4:20 am
(Occidental) established a rabbi trust through the predecessor of Wells Fargo Bank (Well Fargo). [read post]
19 Feb 2024, 6:49 am
Michael Brennan discussing Biden v. [read post]
15 Feb 2024, 9:08 pm
Authors: Ray Giblett, James Morris, Rajaee Rouhani, Stephen Lee, Jeremy Moller, Charles Nugent-Young, Merren Taylor, Timothy Chan, Joshua Kan, Dylan Sault and Steven Li Welcome to our first wrap up of the year! [read post]
15 Feb 2024, 9:05 pm
In a significant departure from the proposed rules, in lieu of adopting final rules addressing the status of potential statutory underwriters in de-SPAC transactions as well as SPACs under the Investment Company Act of 1940, the SEC elected to provide guidance on each of these controversial topics. [read post]
15 Feb 2024, 9:01 pm
This happens through banks and nonbanks alike. [read post]
13 Feb 2024, 2:40 am
The facts of the case were well suitable for framing and answering this question. [read post]
12 Feb 2024, 6:07 am
He also considers the company’s defenses as well as the need for a vigorous response to lawsuits of this kind. [read post]
9 Feb 2024, 5:00 pm
Putin ("President Vladimir V. [read post]
8 Feb 2024, 11:43 am
Supreme Court issued a unanimous ruling in Murray v. [read post]
7 Feb 2024, 9:01 pm
These include the following, among other indicators: (i) the acquirer is “well-capitalized” and the resulting institution will be “well-capitalized”; (ii) the acquirer has a Community Reinvestment Act (the “CRA”) rating of Outstanding or Satisfactory; (iii) the resulting institution will have total assets of less than $50 billion; (iv) the acquirer has composite, management and consumer compliance ratings of 1 or 2; and… [read post]