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29 Oct 2011, 6:06 am
Recently, the Federal Deposit Insurance Corporation (“FDIC”) Board unanimously approved two rules regarding resolution planning: one rule for large bank holding companies and nonbank financial companies supervised by the Federal Reserve Board of Governors (“FRB”), [1] and the other rule for large banks. [2] The first rule (the “165(d) Rule”) is a final rule required by section 165(d) of the Dodd-Frank Act. [read post]
12 Nov 2012, 9:14 am
In addition to Regulation E, people utilizing mainstream financial services have the benefit of having the Federal Deposit Insurance Corporation (FDIC) insure their bank accounts up to $250,000 and perform bank examinations in which the FDIC tests the safety and soundness of financial institutions. [read post]
19 Jan 2021, 6:00 pm
As just one example, in Backpage.com, LLC v. [read post]
2 Jul 2015, 1:55 pm
And fourth, the New Development Bank BRICS development bank has come into existence. [read post]
25 Nov 2008, 10:19 pm
" In commenting on the current crop of corporate and securities blogs, O’Sullivan mentions that one blog he "slavishly" follows is Broc Romanek’s (and now Dave Lynn’s) Corporate Counsel blog (here), which I mention here because it is a blog that I read every day as well. [read post]
1 Nov 2011, 8:35 pm
"They are the ones who pushed the banks to loan to everybody and now we want to vilify the banks because it's one target," said Bloomberg. [read post]
2 Apr 2012, 10:00 pm
The disputes at issue arose out of promissory notes executed by Merrill employees in connection with the Bank of America Corporation (“BOA”) acquisition. [read post]
29 Sep 2011, 7:12 am
When someone loses his or her job, they can still sell their home, assuming the new buyer can get a loan from one of Spain’s troubled banks, that is. [read post]
1 Jan 2016, 4:28 am
., one of the largest banks in America, is being sued for establishing an overly aggressive environment for employees that’s led them to manipulate their customers in order to reach their monthly goals. [read post]
4 Nov 2011, 8:52 am
Episodes have featured a black widow, baby selling, bank robbery, black market kidneys, bond theft, collusion, corporate espionage, derivatives, financial fraud by a Wall Street brokerage firm, identity theft, and political corruption. [read post]
4 Nov 2011, 8:52 am
Episodes have featured a black widow, baby selling, bank robbery, black market kidneys, bond theft, collusion, corporate espionage, derivatives, financial fraud by a Wall Street brokerage firm, identity theft, and political corruption. [read post]
3 Jun 2015, 10:57 am
The bank did not mention even one of the hundreds of deficient mortgages to the FHA. [read post]
12 Oct 2010, 9:56 am
Most of these nursing homes have been bought out by large corporate chains, who are looking to bank on the aging population of baby boomers. [read post]
2 Jun 2009, 10:09 am
No one should expect anything more. [read post]
6 Nov 2014, 4:15 pm
November 5, 2014 KEY FINDINGS Pepsi, IKEA, AIG, Coach, Deutsche Bank, Abbott Laboratories and nearly 340 other companies have secured secret deals from Luxembourg that allowed many of them to slash their global tax bills. [read post]
29 Jul 2012, 2:38 pm
It only cost around a thousand dollars, and the firms that do this for a living can set you up with a fake corporation in one tax haven and a real bank account in another, both of them sworn to secrecy about your identity as a US citizen and complicit in aiding wealthy taxpayers in avoiding required reporting to the IRS. [read post]
13 Sep 2012, 7:26 pm
He is one of the UBS bankers who traveled the US seeking out wealthy clients. [read post]
2 Aug 2023, 9:05 pm
She believes that we need to grow our economy by making smart innovative investments in our infrastructure, which is why she introduced legislation to create a National Infrastructure bank. [read post]
23 Mar 2020, 4:19 am
DNB welcomes and fully supports the measures taken by the ECB, as they help banks to continue servicing the economy by financing households and corporates which are experiencing temporary difficulties. [read post]
20 May 2009, 5:39 am
Olint Corporation Limited. [read post]
