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17 Aug 2012, 7:14 am
Citicorp had just changed its own name from First National City Corporation, a successor to its original name of City Bank of New York, later National City Bank; and it has had its hands full for decades managing its “City” trademark identity. [read post]
2 Nov 2010, 11:00 am
(The bank bailout was, I believe, necessary by that point, but it could have been handled--as I argued at the time--by methods that would have exacted a much higher price from bank managers and shareholders, without the Paulson-originated, bank-friendly provisions that allowed bankers to retain (privatize) their gains while casting on us (socializing) their losses.) [read post]
16 Sep 2010, 7:06 pm
STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED and STANCHART SECURITIES INTERNATIONAL, INC., Defendants. [read post]
4 Sep 2023, 5:44 am
The three banks that failed were not the only banks subject to one or more of these problems. [read post]
10 Dec 2011, 6:20 am
To finalize his operations, he calls upon his associates in the United States of America. [read post]
25 Feb 2011, 12:10 pm
Bernanke, Federal Reserve Board of Governor, Sarah Bloom Baskin, and Federal Deposit Insurance Corporation Chairman, Sheila Bair, voiced concerns that could slow implementation of the rule. [read post]
15 Feb 2012, 9:44 pm
While I'm on the topic, though, let me add in another one: the Federal-state settlement has folded into it a settlement between HUD and Bank of America for BoA embezzling from the FHA. [read post]
12 Jan 2012, 6:39 am
– Ed. , governments and bank supervisors are reluctant to acknowledge that their political decisions—such as mandating a zero risk-weight for all sovereign debt, or favoring mortgages and mortgage-backed securities over corporate debt—have created the conditions for common shocks. [read post]
31 Jan 2022, 5:44 pm
In addition, federally-chartered banks have the right to preempt state limits on certain fees and a bank’s exercise of that right to charge a greater amount does not mean the bank is charging an amount that is “exploitative and excessive. [read post]
3 Nov 2010, 6:01 am
Nor is every punitive damage verdict an automatic seven figures in the bank account of the plaintiff. [read post]
23 Dec 2011, 1:16 pm
Instead of focusing on executive pay at the Caterpillars of the corporate world or the board composition at Google, we should be worried about the leverage of the Bank of Americas and risk concentrations at the BONYs. [read post]
1 Oct 2008, 8:13 pm
Federal corporate tax revenues currently amount to 1.7% of the GDP compared to 5% in the 1950s. [read post]
22 Jun 2011, 1:00 pm
The act of breaking into and entering into the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
21 Aug 2007, 4:16 pm
However, as explained in Trenwick America Litigation Trust v. [read post]
22 Jan 2008, 8:20 am
"We believe this duty falls squarely on the shoulders of the audit committees of these corporations. [read post]
7 Dec 2010, 2:02 pm
With allegations that the next leak will involve financial institutions, particularly Bank of America, one could see that it is in the best interest of various parties in the financial sector to see Wikileaks gone. [read post]
18 Oct 2010, 1:33 am
Indeed, if all prospective corporate and securities litigation were forced to endure this same type of scrutiny, and had to withstand the question whether the lawsuit would help or hurt the company and its investors on whose behalf it supposedly is filed, there would almost certainly be significantly less corporate and securities litigation. [read post]
13 Jun 2017, 9:15 am
Can You Collect Attorney Fees From a Bank Related To A Foreclosure? [read post]
16 Aug 2012, 9:56 am
They lobby against regulators, and fill corporate boards with their friends. [read post]
4 Apr 2014, 8:12 am
As his essay on the Bank of North America illustrates, Wilson rarely missed an opportunity to strengthen the hand of Congress during this critical period. [read post]
