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10 Aug 2018, 1:00 pm
Nadav Orian Peer, Tulane University Law School, has posted Negotiating the Lender-of-Last-Resort: The 1913 Fed Act as a Debate Over Credit Distribution, which is forthcoming in the NYU Journal of Law & Business (2019):“Lending of last resort” is one of the key powers of central banks. [read post]
27 Jul 2016, 5:00 am
The Treasury Committee’s report details lessons to be learned from the bank’s collapse and recommends the creation of a new financial enforcement authority that is separate from the supervisory authority of the Financial Conduct Authority (FCA).Key conclusions. [read post]
28 Feb 2013, 6:41 am
A key ingredient in the market disruption was inadequate capital protection. [read post]
25 Jun 2024, 4:00 am
Tax Key Legal Developments Tracker (Federal) —keep up to date with key legal developments! [read post]
4 Feb 2018, 9:30 pm
The Internal Revenue Service has a similar provision, helping to limit illegal tax evasion by Swiss banks. [read post]
14 Dec 2020, 8:50 pm
On 11 December 2020, the Bank of England (BoE) published its latest Financial Stability Report. [read post]
1 Jan 2009, 10:33 pm
The passage of time has rendered some of the key points of these 1999 comparisons inaccurate. [read post]
28 Sep 2008, 6:21 am
Bush and Congressional leaders including Speaker of the House Nancy Pelosi and Senate Majority Leader Harry Reid agreed early this morning to a bailout of the nation's banks hit hard buy the downturn in the real estate market and the misuse of Subprime mortgage loans.The key provisions which still have to be transcribed to paper are as follows:The plan calls for the Treasury Department to buy deeply distressed mortgage-backed securities and other bad debts held by… [read post]
18 Mar 2021, 8:50 pm
Key points in the speech include: Research has suggested that greater gender diversity improves risk management culture and decreased the frequency of European banks’ misconduct fines. [read post]
8 Jul 2016, 8:23 am
Acosta Febo has been a key member of the Governor’s fiscal team since the beginning of this Administration. [read post]
12 Jul 2019, 4:38 am
The FCA warns firms that operational resilience will remain a key area of focus going forward and that it will be engaging firms on this issue on an ongoing basis. [read post]
11 Jan 2018, 5:01 am
The vehicle must be preserved because that is key evidence for us. [read post]
19 Mar 2011, 7:48 am
THE BANK is the key to all of these cases. [read post]
16 Nov 2010, 2:20 pm
Tribune's tortured Chapter 11 case takes another turn and Cleary Gottlieb, Hunton & Williams, Blank Rome, Brown Rudnick, and Quinn Emanuel all land key roles on the latest round of bankruptcy filings. [read post]
26 Jun 2010, 3:00 am
Banks get a very long transition period to ditch their TrUPs funding for direct equity funding--5 years for big banks; 20 years for community banks! [read post]
29 Nov 2011, 3:23 am
(factor) resident in Luxembourg.Certain important details of the transfer pricing arrangements and the transfer pricing arguments are not apparent from the Notice of Appeal (1) and the Reply, (2) but already it appears that certain key techniques and assumptions used in this common tax planning arrangement have been called into question and in this respect McKesson will surely join GE Capital Canada, (3) GlaxoSmithKline (4) and Alberta Printed Circuits (5) as another key source of… [read post]
20 Feb 2010, 10:41 am
Excessive? [read post]
1 Sep 2017, 6:48 am
Based on this work, the Basel Committee sets out in the consultative document 10 key observations and related recommendations on supervisory issues for consideration by banks and bank supervisors. [read post]
8 Apr 2019, 8:14 am
Case citation: Bank v. [read post]
24 May 2013, 11:49 am
According to the plea agreement, on October 9, 2008, Galo, in her capacity as an officer of Key West Bank, received two federal grand jury subpoenas related to an investigation into mortgage fraud and money laundering. [read post]
