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25 Jun 2012, 11:26 am
A great number of us use our bank for everything: paychecks are on direct deposit; pay credit cards, mortgage payments and utilities bills electronically. [read post]
9 May 2011, 7:01 am
The Nuts & Bolts of Bank M&A Tune in tomorrow for the webcast - "The Nuts & Bolts of Bank M&A" - to hear Bill Hickey of Sandler O'Neill & Partners, Rich Schaberg of Hogan Lovells, Larry Spaccasi of Luse Gorman and Suzanne Walker of Kilpatrick Townsend explore the latest trends and developments in bank mergers and acquisitions. [read post]
9 Apr 2014, 11:21 am
The CFPB asserts that Bank of America used deceptive marketing and unfair billing practices [CFPB press release] in violation of the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act [text]. [read post]
17 Jul 2008, 5:56 pm
The bill was introduced by Senators Chris Dodd (D-CT) and Richard Shelby (R-AL), the chairman and ranking members of the Banking Committee. [read post]
11 Sep 2007, 12:51 pm
Senate Bill Would Allow IRS to Share Tax Abuse Information with SECA Senate bill would provide a powerful new tool to combat tax shelter abuses by ending outdated communication barriers between the IRS and other enforcement agencies such as the PCAOB, the SEC, and the bank regulators. [read post]
1 Mar 2012, 3:27 pm
Merrill The Senate Banking and Insurance Committee voted Monday to have a foreclosure bill meant to streamline foreclosures, heard by both the house and the senate. [read post]
6 Feb 2012, 8:44 am
As profits and sales slip, some European companies are scrambling to pay their bills, at a time when banks grow increasingly hesitant to lend. [read post]
2 Mar 2011, 1:30 pm
Many of the big banks reported headline-grabbing numbers about their potential legal bills in their recent 10Ks - except for Morgan Stanley. [read post]
13 Mar 2008, 7:00 am
Last week, a bill was introduced in the Senate by Sen. [read post]
18 Jul 2011, 9:12 am
Belajac has published a comment, THE PENNSYLVANIA LEGISLATURE TAKES A SIGNIFICANT, THOUGH INSUFFICIENT, STEP TOWARD ADDRESSING BLIGHT AND TAX DELINQUENCY: HOUSE BILL 712, THE LAND BANK ACT in the Duquesne Law Review. [read post]
17 May 2014, 6:42 am
The Colorado legislature has approved a bill that will allow marijuana businesses to use regulated banking co-ops. [read post]
31 Aug 2015, 9:05 pm
Circuit’s recent ruling striking down part of Dodd-Frank conflict mineral disclosure rule [Business Law Prof] More on suit challenging constitutionality of FATCA, the law complicating many expatriates’ lives [Paul Mirengoff, PowerLine] “Jury Will Put A Price On Terrorism — And Stick A Bank With The Bill” [Daniel Fisher, Reuters on Arab Bank settlement] Operation Choke Point: “How a program meant to stamp out fraud has put a… [read post]
4 Mar 2015, 9:11 am
The Bank of Canada has a message for many Leonard Nimoy fans: Stop Spocking our bills. [read post]
18 Sep 2019, 7:48 am
As noted in this prior post, House Majority Leader Steny Hoyer is reportedly planning to put a marijuana banking bill on the floor of the House of Representatives for a vote in the coming weeks. [read post]
1 Aug 2015, 8:50 am
And after that, the Swiss bank paid Bill Clinton $1.5 million for speaking gigs. [read post]
1 May 2019, 8:00 am
Jackson's Bank Veto Reconsidered, which is forthcoming in volume 71 of the Arkansas Law Review (2019): President Andrew Jackson (LC)Andrew Jackson's 1832 veto of the bill to recharter the Second Bank of the United States is conventionally understood as a monumental rejection of judicial supremacy, in which the President defied the Supreme Court's constitutional ruling in McCulloch v. [read post]
24 Jan 2011, 5:42 pm
The doctor gave the client signature authority on the office account at Wells Fargo Bank so the client could easily pay the office bills. [read post]
25 May 2010, 10:40 pm
As the House and Senate merge their banking bills, there is an opportunity to produce a strong single piece of legislation if several issues are worked out, David Leonhardt writes in his latest column. [read post]
7 Oct 2010, 7:56 am
SHOCKER: Senate Shockingly Passes Bill That Could Bail The Banks Out Of Foreclosure-Gate. [read post]
22 Jul 2007, 3:30 pm
On July 19, Seattle Post-Intelligencer business columnist Bill Virgin wrote about the Western District lawsuit Cascade Financial brought against Issaquah Community Bank over the defendants’ use of the ISSAQUAH COMMUNITY BANK name and mark. [read post]
