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16 Feb 2014, 10:33 am
Dates of coverage are from February 5, 1996 to the present.To access the Banking Report (BNA):Go to the Library's home page, click "Online Resources"Click the "Commercial and Corporate Law" linkScroll down to "Banking Report (BNA)"Ernster, the Virtual Library Cat [read post]
6 May 2011, 2:50 pm
Sources: Los Angeles Times, "Government accuses Deutsche Bank of mortgage fraud," Nathaniel Popper, May 3, 2011 Westlaw News & Insight, "Deutsche Bank CEO says U.S. lawsuits unfounded," Gernot Heller, May 5, 2011 [read post]
10 Dec 2007, 4:36 am
UBS, Citigroup and Credit Suisse are joint global coordinaters, while investment banks Deutsche Bank and Goldman Sachs are joint bookrunners, the publication said. [read post]
29 Aug 2007, 10:02 am
The Government has decided to bring amendments to the Bank Companies Act 1991 by the Bank Companies (Amendment) Ordinance 2007. [read post]
4 Apr 2010, 11:32 am
Caron (Cincinnati) 2. [377 Downloads] Foreign Bank... [read post]
29 May 2013, 10:28 pm
(A “problem institution” is an insured depositary institution that is ranked either a “4” or “5” on the agency’s 1-to-5 scale of risk and supervisory concern. [read post]
6 Apr 2022, 8:26 am
On 5 April 2022, the European Banking Authority (EBA) launched a survey for banks on their experiences with the application of the so-called infrastructure supporting factor in accordance with the Capital Requirements Regulation (CRR 2). [read post]
4 Aug 2008, 2:56 am
PE investment strategy is to buy a control stake, maximize efficiencies, and resell the company in 5-7 years. [read post]
10 Feb 2015, 9:00 am
To date, five (5) of these inspections have been concluded, five (5) are being finalized and five (5) will be started shortly.The Superintendency has pressed charges for allegedly failing to comply with the provisions of the Banking Law, Law 42 of 2000 and Rule 12-2005 on two (2) of the five (5) banks whose inspections have been completed. [read post]
6 Oct 2023, 3:16 am
On 5 October 2023, the Basel Committee on Banking Supervision published a report on the 2023 banking turmoil. [read post]
3 Feb 2020, 9:33 am
On Wednesday, February 5, the House Financial Services Committee will hold the first part of a two-part hearing on “rent-a-bank” structures. [read post]
11 May 2011, 6:44 am
The In House Counsel Job of the Week for the week of May 9, 2011, is an opportunity for an attorney with 5+ years of experience in the banking industry, ... [read post]
10 Jan 2024, 3:40 pm
The post Climate advocacy groups calls for investigation into Canada’s big 5 banks for misleading sustainable investing disclosures appeared first on JURIST - News. [read post]
3 Nov 2011, 7:29 pm
,Central Standard Time (CST); on Monday from 8 a.m. to 8 p.m., CST; and thereafter from 9:00 a.m. to 5:00 p.m., CST. [read post]
6 May 2009, 2:42 pm
The stress tests on the leading banks will be released Thursday May 7 at 5 p.m., although the press is reporting many of the results; see WSJ, Stress Tests Separate Strong Banks From Weak; NYTimes, Bank of America Needs $33.9... [read post]
11 Dec 2010, 3:30 am
: A Critical Review of Bank Secrecy Law, Tax Evasion and UBS, 5 Entrepren. [read post]
18 Apr 2009, 11:50 am
Great Basin Bank of Nevada, Elko, NV American Sterling Bank, Sugar Creek, MO Posted in Failed Banks Tagged: Failed Banks, Linkedin [read post]
18 Dec 2009, 3:38 pm
Roberts (Suffolk University Law School) has posted The Failure of the Guardians: Central Banking Reform and the Financial Crisis (Transatlantic Public Policy Series, Vol. 5, 2010) on SSRN. [read post]
10 Nov 2011, 7:17 am
The phone number will be operational this evening until 9:00 p.m., Eastern Standard Time (EST); on Friday and Saturday from 9:00 a.m. to 6:00 p.m., EST; on Sunday from noon to 6:00 p.m., EST; on Monday from 8:00 a.m. to 8:00 p.m., EST; and thereafter from 9:00 a.m. to 5:00 p.m., EST. [read post]
29 Oct 2011, 3:55 am
We have blogged here, here, and here about Bank of America's decision to impose a $5-per-month fee on its debit card users. [read post]
