Search for: "US Bank Corporation"
Results 161 - 180
of 13,821
Sorted by Relevance
|
Sort by Date
3 Feb 2012, 1:10 pm
It set up their Swiss accounts in names of sham foundations and corporations--using Lichtenstein, Hong Kong and other jurisdictions' facilitative entities for this purpose. [read post]
11 Sep 2018, 6:45 am
Restructuring bank governance so as to be less shareholder focused might therefore be a useful reform. [read post]
4 Oct 2017, 7:19 am
” In their view, the text of the ATS confirms that it can be used to hold corporations liable for violations of the law of nations. [read post]
4 Oct 2010, 6:19 am
In the paper Bank Loans with Chinese Characteristics: Some Evidence on Inside Debt in a State-Controlled Banking System, forthcoming in the Journal of Financial and Quantitative Analysis, we study the process of bank lending to corporations in a transitional environment. [read post]
20 Jul 2015, 4:43 pm
Key changes include: emphasising the need for early intervention and the use of recovery and resolution tools, and updating supervisory communication policies for distressed banks; providing further guidance for improving supervisory processes, such as incorporating macroprudential assessments, stress testing and business model analysis, and reinforcing the importance of sound corporate governance at banks; highlighting the issues of liquidity shortfalls,… [read post]
28 Jul 2005, 6:28 pm
[JURIST] Leading Thursday's corporations and securities law news, the US Senate Banking Committee [official website] has approved Rep. [read post]
19 Feb 2008, 4:59 am
High-risk loans used to finance corporate buyouts have plummeted in value. [read post]
28 Sep 2007, 5:56 am
Kohlberg Kravis Roberts’s banks sold $9.4 billion of loans used for the buyout of First Data in the biggest offering of high-yield loans since corporate funding dried up in July, Bloomberg News reported, citing unnamed sources. [read post]
21 Aug 2014, 9:45 am
[JURIST] The US Department of Justice (DOJ) [official website] on Thursday announced a $16.65 billion settlement [press release] with Bank of America (BOA) [corporate website] to settle claims that it sold precarious mortgage-backed securities to investors. [read post]
14 Dec 2019, 10:48 am
The Federal Deposit Insurance Corporation “FDIC” on November 30, 2019 entered into a Consent Order FDIC-18-0142k which ordered HomeStreet Bank, a Seattle, Washington based bank to pay a civil money penalty of $1.35 million dollars. [read post]
21 Feb 2018, 12:51 pm
Unlike banks, which are subject to corporate income taxes, credit unions are exempt; but the exemption, which dates to the Great Depression-era, has been under increasing scrutiny as the financial sector has changed over the last several decades. [read post]
17 May 2010, 10:11 am
Since corporations have no loyalty to locale anymore--not even to the US, much less to a particular state or city--it is foolhardy for states and cities to mete out huge subsidies to keep a particular corporation in town in the hopes of creating new jobs (or keeping old ones). [read post]
11 Mar 2023, 11:41 am
And maybe the businesses with large deposits were start-ups without any corporate treasury management experts. [read post]
16 Feb 2005, 5:17 pm
[JURIST] Lawyers for Deutsche Bank [corporate website] told US Bankruptcy Judge Letitia Clark Wednesday that Russian oil company Yukos' [corporate website; JURIST Hot Topic news archive] request for bankruptcy protection should be thrown out for lack of jurisdiction [JURIST report]. [read post]
8 Nov 2019, 1:51 am
The use of AI applications should comply with the banks’ corporate values and ethical standards, and uphold consumer protection principles. [read post]
31 Aug 2021, 9:58 am
Unauthorized Use Another form of corporate fraud occurs when an employee uses company assets in a manner that is unauthorized, such as using a company condominium or company vehicle for personal use. [read post]
11 Sep 2018, 2:13 pm
Late last month, the US federal banking agencies (the Federal Reserve Board (FRB), Office of the Comptroller of the Currency (OCC) and Federal Deposit Insurance Corporation (FDIC), collectively, the “banking agencies”) issued an interim final rule that implements section 403 of the recently enacted “Economic Growth, Regulatory Relief, and Consumer Protection Act” (the “Act”), to allow certain banking organizations to… [read post]
25 Jul 2021, 5:00 pm
It also has access to US expats’ foreign banking and tax information as well as treaties that let it enforce its tax regime globally. [read post]
30 May 2013, 6:22 am
In our paper, Identifying the Valuation Effects and Agency Costs of Corporate Diversification: Evidence from the Geographic Diversification of U.S. [read post]
18 Nov 2008, 7:27 pm
In the wake of revelations that Wells Fargo Bank stands to reap $20 billion in federal tax cuts from a probably-illegal tax giveaway imposed on us by departing leaders in the Bush Treasury Department, the most obvious question was which other large corporation would be next in line to cash in on this particular tax break. [read post]
