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9 Jun 2014, 9:05 pm
[ABA Journal] Maryland does not approve of Bitcoin [my Free State Notes via Kevin Funnell] Behind Halliburton v. [read post]
1 Sep 2016, 4:30 am
The revelation of the banking scandal initially galvanized pro-Russian sentiment in Moldova. [read post]
30 Apr 2016, 1:39 pm
The Government Development Bank for Puerto Rico (GDB) [official website] announced its agreement [press release, PDF] with various state chartered credit unions in Puerto Rico whereby the maturity date of approximately $33 million of notes issued in a limited private exchange will be extended by one year to May 1, 2017. [read post]
20 Jun 2024, 5:27 am
The CFPB has launched the process for independent standard-setting bodies to receive formal recognition, as part of its efforts to shift towards open banking in the United States. [read post]
7 Jul 2011, 7:02 am
Cochrane July 13th is the tentative date for a settlement date between JP Morgan Chase, Bank of America, and three other US mortgage companies in the resolution of various state and federal claims regarding faulty foreclosures. [read post]
25 Apr 2017, 1:08 pm
SC&H Group and Howard Bank are kicking off a speaker series, “Manufacturing a Smarter Future,” Thursday at 8:30 a.m. at The Mount Washington Mill-Dye House, 1340 Smith Ave., in Baltimore as manufacturers from across the state will convene to explore the growing importance technology is playing in manufacturing. [read post]
19 Nov 2020, 12:07 pm
Morgan State University received $1 million from Bank of America as a part of the corporation’s $25 million initiative to promote high-demand job skills among Black and Latino students. [read post]
16 Jul 2024, 5:41 am
Federal and state regulators risk stifling competition as they continue to develop a regulatory regime for fintech relationships with financial institutions, witnesses told a House subcommittee last week. [read post]
15 Feb 2008, 6:14 am
United States v. [read post]
7 Nov 2013, 7:33 am
In 1994, the FDIC issued a statement of policy regarding the issuance of exempt bank stock by state-chartered nonmember banks. [read post]
23 Apr 2013, 6:20 am
Mammoth bank holding companies (BHCs) have contributed to the 2008 crisis. [read post]
12 Nov 2020, 6:24 am
Meets all applicable federal and state requirements for disclosures and marketing materials. [read post]
6 Apr 2010, 5:09 pm
The plan is an attempt to head off a lending fraud lawsuit filed by the state of Massachusetts, separately from the multi-state lawsuit that ended in October of 2008. [read post]
4 Dec 2012, 11:05 am
On November 26, the Fed, the FDIC, and the OCC, in conjunction with the Conference of State Bank Supervisions, issued “Interagency Statement on Section 612 of the Dodd-Frank Act: Restrictions on Conversions of Troubled Banks”. [read post]
8 Feb 2007, 1:24 pm
The deal covers 340 investors who have filed 60 lawsuits against the bank in state and federal courts. [read post]
14 Jan 2011, 5:15 am
Bank of America representatives stated that "this unfortunately appears to be a situation where a sophisticated investor is looking for someone to blame for a downturn in the economy and losses on an investment it made. [read post]
31 Oct 2022, 12:08 pm
More specifically, scammers will be able to use a federal policy stating that consumers are entitled to a refund of money sent to scammers as an inducement for consumers to send money (because scammers will assure consumers they bear no risk). [read post]
24 May 2019, 9:47 am
” Further, the Second Circuit held that “even for purposes of act-of-state deference,” the court cannot deem “genocide, mass rape, and ethnic cleansing” as valid state actions because such acts “violate jus cogens norms. [read post]
29 Aug 2014, 10:25 am
While the FBI and National Security Agency are reportedly investigating whether the attack came from Russian state-sponsored hackers—or at least state-sanctioned ones—in retaliation for sanctions against Russia, making that connection will be difficult at best. [read post]
3 May 2011, 8:45 am
Carlos Robalo Marques (Bank of Portugal) and Fernando Martins (Bank of Portugal) investigate Choosing Between Time and State Dependence: Micro Evidence on Firms' Price-Reviewing Strategies... [read post]
