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12 Mar 2013, 9:00 am
Will Congress (or state legislators) take any of these actions? [read post]
24 Mar 2014, 3:58 pm
Plaintiff-bank submitted affidavits executed by banking industry experts in Italy stating that: criminal defendant-bank, but not plaintiff-bank, had access to this information; defendant-bank reviewed the information; the information demonstrates that P1 had understated its liabilities by over xxx million in 2001 and 2002; and P1's financial statements were, at a minimum, unreliable; prior to P2's issuance of the notes, defendant-bank… [read post]
15 Aug 2007, 2:57 am
The moves have put a spotlight on the European Central Bank, which has traditionally played a supporting role to the United States Federal Reserve during global financial crises. [read post]
13 Aug 2018, 8:01 am
Looking at all of the bank’s activities, the court found that the bank did not have substantial activities in the state to subject it to the laws of the state of Kentucky. [read post]
3 Jun 2022, 2:07 pm
United States, a Turkish bank asks the justices to review its claim for protection from criminal prosecution. [read post]
18 Nov 2011, 5:46 pm
., (BUSINESS WIRE) — The law firm of Brower Piven, A Professional Corporation, has commenced an investigation into possible breaches of fiduciary duty to current shareholders of Hampshire First Bank (“Hampshire First”) and other violations of state law by the board of directors of Hampshire First relating to the proposed acquisition of the company by NBT Bancorp Inc. [read post]
2 May 2024, 1:22 pm
For example, courts routinely deferred to OCC regulations permitting national banks to egregiously evade state co [read post]
18 Sep 2023, 3:36 am
This was true, even though Nebraska is not one of the community property states. [read post]
25 Oct 2010, 1:12 am
These four states together have had 159 bank failures, or about 52% of all failed banks since January 1, 2008. [read post]
13 May 2014, 3:48 am
The Chinese company would invariably state that regardless of what had happened, it was still owed the money — if the foreign company had paid the wrong entity, it was the foreign company’s own fault. [read post]
7 Dec 2011, 3:00 am
The District Court observed: The Bank has not argued that the act-of-state doctrine applies. [read post]
16 Jun 2014, 7:52 am
The fraud was discovered when BBVA Compass Bank purchased Texas State Bank and began reviewing their loan records. [read post]
7 Feb 2024, 9:01 pm
Banking System Look Like? [read post]
8 Dec 2011, 1:45 pm
On December 8, 2011, various government agencies announced that Wachovia Bank, N.A. has entered into a series of settlements with the SEC, the Department of Justice, the Office of the Comptroller of the Currency, the Internal Revenue Service, and 26 state attorneys general to pay $148 million related the bank's entry into fraudulent secret arrangements with bidding agents to rig at least 58 municipal bond reinvestment transactions in 25 states and Puerto… [read post]
9 Dec 2022, 1:21 pm
STATE OF MARYLAND first appeared on Maryland Daily Record. [read post]
6 Oct 2008, 4:51 pm
“This was always a deal Citi wanted rather than one we needed,” the banking giant said in a statement. [read post]
29 Jan 2012, 11:19 am
When testifying before the Senate Banking Committee early last month, NASAA (North American Securities Administrators Association) President Jack Herstein asserted that states, not the federal government, should be in charge of crowdfunded securities offerings. [read post]
1 Feb 2024, 3:11 pm
In December, Secretary of State Antony Blinken announced a policy targeting extremist Israeli settlers involved in West Bank violence. [read post]
3 Jun 2013, 10:39 am
The EBA has stated that it believes that the Q&As will be a key feature in contributing to the single rulebook on banking regulation. [read post]
30 Nov 2014, 7:30 am
This seemed to culminate in the 1998 ruling of the Federal Circuit in State Street Bank & Trust Co. v. [read post]
