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23 Feb 2023, 8:35 am
On 16 February 2023, the European Commission (“the Commission”) hosted a meeting of the Expert Group on Banking, Payments and Insurance (EGBPI), where it discussed with Member States’ experts the potential way forward for the implementation in the European Union (EU) law of the December 2022 Basel Committee on Banking Supervision (BCBS) standards on prudential treatment of crypto-asset exposures. [read post]
23 Sep 2008, 6:00 pm
But in the meantime, the last two independent investment banks, Morgan and Goldman, have converted over the weekend to bank holding companies. [read post]
7 May 2009, 11:47 pm
The two defendants were accused of stealing funds from the Bank of China and then laundering the funds in the United States. [read post]
3 Jun 2019, 4:28 pm
“The idea of a two-state solution to the Israeli-Palestinian conflict developed gradually in the years after Israel captured the West Bank and Gaza Strip in the 1967 Arab-Israeli war. [read post]
6 Aug 2011, 3:34 am
It shows 375 banks closed in the United States in the last three years -- about one every three days. [read post]
6 Nov 2017, 11:36 am
Other federal and state regulators have raised similar UDAP concerns in connection with the marketing of other high fee credit card programs. [read post]
13 Jan 2010, 6:28 pm
The SEC stated that the proposed amended complaint alleged that “that Bank of America learned prior to the Dec. 5, 2008, shareholder meeting vote that Merrill Lynch experienced a net loss of $4.5 billion in October and estimated that it had experienced billions of dollars of additional losses in November. [read post]
14 Dec 2017, 11:38 am
Young convened a special session of the Legislature due to “a most serious fiscal problem which involves [the state’s] financial stability…” The issue came about through the Tax Commission’s discovery that California’s method of bank taxation from 1910 had become a “dead letter” due to its... [read post]
14 Feb 2023, 5:44 am
In a new report published last week titled “Banks’ overdraft/NSF fee revenue declines significantly compared to pre-pandemic levels,” the CFPB reported that its most recent analysis found that bank overdraft/NSF fee revenue was 43% lower in the third quarter of 2022 than in the third quarter of 2019 before the COVID-19 pandemic onset – suggesting $5.1 billion less in fees on an annualized basis. [read post]
15 Aug 2017, 10:31 am
In a New Hampshire State Superior Court, this so-called 'patent troll' has decided to fight back. [read post]
26 Dec 2013, 4:32 pm
The final rule also sets forth the process for state member banks and uninsured state branches or agencies of foreign banks to apply to the Board for the transition period. [read post]
23 Nov 2022, 10:25 am
The Bank of New York Mellon, Corp. [read post]
3 Oct 2022, 6:28 am
For the topic of state holidays, one helpful result in this category is Lexis's Banking Law – Bank Activities: Legal & Bank Holidays chart (last updated May 2020). [read post]
8 Aug 2014, 12:03 pm
CLS Bank ruling impacted the scope of software patents. [read post]
8 Aug 2014, 12:03 pm
CLS Bank ruling impacted the scope of software patents. [read post]
31 Mar 2019, 8:08 am
This proposal, formally known as the SAFE Banking Act, was introduced by two Democrat representatives from Colorado and Washington State as well as two Republican representatives from Ohio. [read post]
29 Aug 2012, 9:03 am
The bank moved to dismiss for lack of standing and failure to state a claim. [read post]
30 May 2012, 3:00 am
Established in 1934 by an executive order and then made an independent agency in the Executive Branch by Congress in 1945, the Export-Import Bank is the official export credit agency of the United States whose mission is to assist in financing the export of U.S. goods and services to international markets. [read post]
30 May 2012, 3:00 am
Established in 1934 by an executive order and then made an independent agency in the Executive Branch by Congress in 1945, the Export-Import Bank is the official export credit agency of the United States whose mission is to assist in financing the export of U.S. goods and services to international markets. [read post]
10 Dec 2011, 5:30 am
Not surprisingly, representatives of banks and hedge fund-type asset managers were, shall we say, restrained in their enthusiasm for the measure. [read post]
