Search for: "BANK LENDER GROUP"
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22 Apr 2024, 6:51 am
Department of Justice’s bankruptcy watchdog said on Monday that genetic test maker Invitae Corp should not be allowed to hire Kirkland & Ellis as bankruptcy counsel because of the law firm’s work for one of Invitae’s lenders. [read post]
15 Apr 2024, 9:01 pm
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
4 Apr 2024, 9:30 pm
Judge Kacsmaryk agreed with the business and banking groups that sued the agencies that issued the rule, finding that the new regulations went beyond what the CRA allowed. [read post]
2 Apr 2024, 10:56 am
By far, Trump’s inflation of his assets reaped his biggest benefit from Deutsche Bank, the largest single lender to the former president and his businesses. [read post]
26 Mar 2024, 9:01 pm
In Monticello Banking Company v. [read post]
19 Mar 2024, 6:08 pm
Rather after 2014 it arose again in the form of the creation of the Open Ended Inter-Governmental Working Group on transnational corporations and other business enterprises with respect to human rights, “whose mandate shall be to elaborate an international legally binding instrument to regulate, in international human rights law, the activities of transnational corporations and other business enterprises. [read post]
13 Mar 2024, 7:02 pm
“At Second Circuit, global banks battle claims they aided al-Qaida, Taliban; The plaintiffs say that the lenders did business with Pakistani fertilizer plants that provided the terror groups with explosive materials”: Erik Uebelacker of Courthouse News Service has this report. [read post]
12 Mar 2024, 6:43 am
The Supreme Court’s judgment The Supreme Court considered whether the instructions Target provided to BACS, which automatically and inevitably resulted in the transfer of funds from the bank account of a borrower to the bank account of the lender, meant that the services supplied by Target were within the scope of the exemption. [read post]
8 Mar 2024, 2:36 pm
From today's opinion in Trump Media & Technology Group Corp. v. [read post]
26 Feb 2024, 2:37 pm
Another feature of Dodd-Frank that favors the bank is a limited provision that requires national banks to pay state-mandated interest on escrow accounts for a certain group of high-interest loans. [read post]
19 Feb 2024, 5:23 am
The asset valuations used in the SFCs mattered because the SFCs were the basis on which Deutsche Bank and other lenders agreed to extend credit and make real estate loans to the Trump Organization and agreed to do so on more favorable terms – the credit and loans were extended at the more favorable rates based on Trump’s personal guarantee, which it turn was accepted as sufficient based on the SFCs. [read post]
5 Feb 2024, 7:35 am
If you have such information, Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 Two of the UK’s largest lenders, Santander UK and Lloyds Banking Group, allegedly held bank accounts for front companies that helped Iranian entities evade US sanctions, according to reports. [read post]
2 Jan 2024, 12:56 pm
All of this is bad news for commercial landlords, and for their lenders. [read post]
28 Dec 2023, 9:05 pm
The order will remain in place while abortion rights groups proceed with their lawsuit, in which they argue that Texas abortion laws violate their right to free speech and free travel. [read post]
22 Dec 2023, 6:00 am
” Consumers are shifting more of their spending to so-called buy now, pay later lenders, a trend that is only accelerating as [read post]
20 Dec 2023, 2:58 pm
We are less concerned, because even if everybody at a crypto intermediary works from home, their company is incorporated and has bank accounts. [read post]
8 Dec 2023, 6:00 am
Here are the key groups to watch as the credit card war plays out. . . . [read post]
4 Dec 2023, 4:53 am
We will do this everywhere, in Gaza, in the West Bank, in Lebanon, in Turkey, in Qatar. [read post]
30 Nov 2023, 4:59 am
ISRAEL-HAMAS WAR – INTERNATIONAL RESPONSE A group of 17 Thai nationals who were held hostage by Hamas arrived in Bangkok today, following their release during the pause in fighting. [read post]
13 Nov 2023, 5:05 am
The case concerns the Jacqueline Piatigorsky Revocable Trust, which contracted with Christie’s Fine Art Storage Services to store its extensive art collection, previously belonging to a deceased member of the Rothschild banking family. [read post]
