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6 Jul 2016, 9:30 pm
by Joel Schectman (2015) (exploring to what extent regulatory capture actually occurs) One Way to Rebuild Our Institutions by Elizabeth Warren (2016) A Revolving Door Helps Big Banks’ Quit Campaign to Muscle Out Fannie and Freddie by Gretchen Morgenson (2015) (on big banks and Fannie Mae and Freddie Mac) The Financial Crisis: Why Have No High-Level Executives Been Prosecuted? [read post]
29 Jun 2016, 2:31 pm
VanSickle aka Donald Blunt, aka Jacob Aiken, aka Paul Walsh, aka William Hall, Attorney, 52, Accident, Maryland was sentenced to two years in prison followed by five years of supervised release for conspiring to commit bank fraud arising from three fraudulent bank loans in which VanSickle received proceeds from the sale of real property in Garrett […] [read post]
27 Jun 2016, 6:53 am
Rule 15c3-3(e) requires a broker-dealer to maintain a reserve of funds or qualified securities in an account at a bank that is at least equal in value to the net cash owed to customers. [read post]
24 Jun 2016, 10:18 am
Williams v. [read post]
24 Jun 2016, 6:54 am
Trump loaned his campaign $2.2 million in May and collected $3.1 million in donations, ending the month with less than $1.3 million in bank, a figure more typical for a campaign for the U.S. [read post]
23 Jun 2016, 7:25 am
Despite formally endorsing a then seemingly unassailable Labour leader, The Sun took the unusual step of simultaneously praising supposed opponent William Hague because of his anti-euro campaign to “Save the Pound”. [read post]
Merrill Lynch to Pay $415 Million for Misusing Customer Cash and Putting Customer Securities at Risk
23 Jun 2016, 7:15 am
Merrill Lynch and Bank of America also agreed to provide employees, on an annual basis, with a summary of their rights and protections under the SEC’s Whistleblower Program.The SEC separately announced a litigated administrative proceeding against William Tirrell, who served as Merrill Lynch’s Head of Regulatory Reporting when the firm was misusing customer cash in violation of the Customer Protection Rule. [read post]
19 Jun 2016, 4:05 pm
The Hunton & Williams blog discusses this here. [read post]
19 Jun 2016, 2:02 pm
Wells Fargo Bank, No. 1:13-cv-06574-PKC, slip op. at 2 (S.D.N.Y. [read post]
17 Jun 2016, 12:00 pm
Mississippi, 14-10486, and Williams v. [read post]
16 Jun 2016, 6:26 pm
That’s a hard truth that George Banks (Martin) and his wife, Nina (Diane Keaton), have to accept building up to their daughter’s wedding. [read post]
13 Jun 2016, 6:41 am
For those of you following the great national debate about whether federal bank robbery and Hobbs Act robbery are crimes of violence/violent felonies, the Sixth Circuit has weighed in.In United States v. [read post]
13 Jun 2016, 4:38 am
While there is some interest in the banking sphere and Silicon Valley, most people and private firms are just not motivated to take real action. [read post]
10 Jun 2016, 9:37 am
William Pastuszek, Principal, Shepherd Associates, LLC – Real Property Valuation and ConsultingThe principal of Shepherd Associates is William J. [read post]
10 Jun 2016, 9:32 am
Community Bank of Raymore, 14-520. [read post]
9 Jun 2016, 12:08 pm
“I’d say the cost is greater than the benefit for your average driver,” said Boston University business school lecturer Mark Williams. [read post]
9 Jun 2016, 6:08 am
Angela Banks (William & Mary) introduced the panel by explaining "respectability" - it's a political strategy used by... [read post]
6 Jun 2016, 5:40 am
Bank of America, ARB No. 13-099, ALJ No. 1997-OFC-16 (ARB Apr. 21, 2016) Final Decision and Order PDF Administrator, Wage and Hour Div., USDOL v. [read post]
3 Jun 2016, 6:00 am
William D. [read post]
2 Jun 2016, 10:41 am
By Brad Williams Most employees in Colorado currently have no legal right to review or copy their personnel files. [read post]
