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15 Jun 2010, 6:42 am
[JURIST] The Swiss Federal Assembly [official website] on Tuesday approved an agreement [text, PDF] with the US that will allow Swiss bank UBS [corporate website; JURIST news archive] to disclose account information of clients suspected by the US government of tax evasion, but also voted to send it to a referendum. [read post]
3 Feb 2012, 1:10 pm
The indictment includes stories of US taxpayers who used the Weigelin bank to hide their assets. [read post]
6 Oct 2010, 5:54 am
We first document the rise of shadow banking over the last three decades, helped by regulatory and legal changes that gave advantages to the main institutions of shadow banking: money-market mutual funds to capture retail deposits from traditional banks, securitization to move assets of traditional banks off their balance sheets, and repurchase agreements (“repo”) that facilitated the use of securitized bonds in financial transactions as a… [read post]
17 May 2024, 5:12 pm
Use of Interstate Commerce: If the robbery involves the use of interstate commerce, such as using a vehicle or electronic communication across state lines, it can be prosecuted as a federal offense. [read post]
27 Jul 2023, 9:52 am
But those us who work in the consumer finance space, know of Axos as a notorious bank partner in rent-a-bank arrangements. [read post]
5 May 2012, 7:43 pm
In many cases I have advised them to use new banks located in states outside of Florida. [read post]
19 May 2008, 10:14 am
It is a fascinating time for those of us who study banking regulation. [read post]
15 Feb 2023, 8:25 am
The post US, Europe ‘deeply troubled’ by Israel approval of West Bank settlement construction appeared first on JURIST - News. [read post]
14 Aug 2009, 7:09 am
Bank of America announced that it is no longer requiring its customers to resolve disputes using mandatory arbitration. [read post]
22 Apr 2013, 1:28 am
Unfortunately, the hopes that that all of the bank failures might be safely behind us, or, as I recently suggested on this blog, the hopes that we might be in a “lull” in the failing of failed bank lawsuits, have been dashed. [read post]
31 Aug 2015, 5:46 am
Court of Appeals for the First Circuit recently denied a bank’s request pursuant to the Bank Secrecy Act to shield certain business records from being produced and used in a putative class action, holding that none of the subject documents constitute a draft SAR, or reflect the decision-making process as to whether a […] Andrew Chan [read post]
4 Dec 2008, 7:23 pm
Banks continue to consolidate at a furious pace, even as bills aimed at closing a tax loophole for bank mergers gather support in Washington. [read post]
3 Jul 2017, 11:04 am
The parent company of Cecil Bank says it has reached an agreement with creditors to recapitalize and will use a pre-packaged bankruptcy proceeding to explore whether more lucrative bids to acquire the struggling institution will surface. [read post]
23 Jul 2011, 7:11 am
This evening and over the weekend, depositors can access their money by writing checks or using ATM or debit cards. [read post]
1 Feb 2024, 3:11 pm
US President Joe Biden issued an executive order Thursday enabling sanctions to be issued against violent Israeli settlers in the West Bank. [read post]
19 Aug 2019, 7:56 pm
Puckett used straw purchasers and fraudulent applications to induce mortgage companies to finance purchase of multiple luxury homes, to the tune of $5 million. [read post]
17 Nov 2011, 6:00 pm
This evening and over the weekend, depositors of Polk County Bank can access their money by writing checks or using ATM or debit cards. [read post]
23 Jul 2011, 7:07 am
This evening and over the weekend, depositors of Bank of Choice can access their money by writing checks or using ATM or debit cards. [read post]
3 Jan 2011, 10:30 am
Bank bad tax advice that... [read post]
20 Nov 2019, 6:05 am
For this article, FinTech is defined as financial innovation based on the use of digital technologies and big data. [read post]
