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31 Mar 2008, 9:43 am
The blueprint has a number of other suggestions for the SEC, including one deregulatory one that could be done by rulemaking: generally exempting "Exchange Trading Funds" from SEC oversight. [read post]
31 Mar 2008, 5:48 am
-Establish an Office of National Insurance within the Treasury Department to regulate those in the insurance industry who want to operate under an optional federal charter. [read post]
18 Mar 2008, 5:23 am
Similarly, federal regulators of financial institutions may be more interested in monitoring the safety and soundness of bank practices than in protecting consumers from abusive loan terms. [read post]
16 Mar 2008, 5:28 pm
Like the tree falling in the forest, was there anyone from the banking/fiduciary community around to here it? [read post]
10 Mar 2008, 10:00 pm
One is probate itself. [read post]
10 Mar 2008, 1:39 am
Does it seem as though some banks are doing well with this system? [read post]
6 Mar 2008, 12:01 am
One Superior Court judge upheld the statute in 2003, but three years later another judge found it unconstitutional. [read post]
5 Mar 2008, 6:38 am
Ct. 1559 (2007), in which the Court held that the National Banking Act preempted states' laws banning "predatory lending" by state-chartered banks that were subsidiaries of banks with national charters. [read post]
4 Mar 2008, 8:11 am
"The one thing we could not do was settle it for a nominal amount. [read post]
27 Feb 2008, 10:00 am
Introduction The idea that by engaging in fraudulent behavior one incurs liability for the foreseeable harm caused by such behavior is a cornerstone of the law. [read post]
20 Feb 2008, 1:42 pm
That's less than one one-thousandth of one percent of them, if my arithmetic is right. [read post]
12 Feb 2008, 8:41 am
The Canadian government denied two proposed domestic bank mergers in the 1990s, and it currently limits ownership stakes in the large chartered banks to 20 percent or less. [read post]
11 Feb 2008, 11:20 pm
" [16] One response to Central Bank has been the prevalence of claims seeking to establish liability for secondary actors, not the issuer of the securities, by focusing the complaint on Rule 10b-5 sections (a) & (c). [read post]
11 Feb 2008, 8:39 pm
Score one for the OTS. [read post]
11 Feb 2008, 12:20 pm
Anyone have a story about Citi or Standard Chartered? [read post]
29 Jan 2008, 2:40 pm
This week, Second Life announced that only banks with actual charters will be allowed to operate in its virtual world. [read post]
27 Jan 2008, 10:23 pm
" I'm sure it's purely coincidental that the expansion of the lawsuit follows so closely on the heels of Bank of America's recent announcement that it plans to buy Countrywide. [read post]
24 Jan 2008, 12:19 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCommercial LawBritish Bank Entitled to $24 Million in Scheme Financing Exports of Soybeans to IndonesiaStandard Chartered Bank v. [read post]
23 Jan 2008, 7:27 am
For one thing, don't the Enron investors have a little statute of limitations problem? [read post]
16 Jan 2008, 3:21 pm
Charter Communications Inc., a St. [read post]
