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13 Nov 2013, 4:39 am
In re the Tax Liabilities of John Does (SDNY No. 1:13-mc-00377 Nov. 12, 2013). [read post]
15 Aug 2011, 4:19 pm
The proposed Dodd-Frank risk retention regulations are so flawed as currently drafted that they should be withdrawn and re-issued, said securities and banking associations in a letter to the SEC and the federal banking agencies. [read post]
15 Aug 2011, 4:19 pm
The proposed Dodd-Frank risk retention regulations are so flawed as currently drafted that they should be withdrawn and re-issued, said securities and banking associations in a letter to the SEC and the federal banking agencies. [read post]
4 Sep 2013, 9:05 pm
We’re not going too easy on [convicted inside trader] Raj Rajaratnam. [read post]
27 Jul 2011, 12:32 pm
"I think you're right to worry - it could happen," David Wilson, chief national bank examiner in the Office of the Comptroller of the Currency, said before a House Financial Services subcommittee. [read post]
15 Apr 2011, 7:52 am
But that doesn't mean they're not a drag on profits. [read post]
22 Dec 2010, 9:56 am
Most banks were not prepared to foreclose and own hundreds-of-thousands of properties. [read post]
8 Oct 2009, 7:35 pm
They're two very different businesses. [read post]
22 Apr 2021, 3:12 pm
“We’re exploring those options right now,” said Chief Operating Officer and President Robert ... [read post]
10 Apr 2013, 9:45 am
ABSTRACT: In the multi-district class action In re: Payment... [read post]
28 Jun 2009, 11:04 am
Mukamai (In re Egidi), No. 08-15958 (June 18, 2009) (click here for .pdf of opinion). [read post]
26 Oct 2012, 7:22 am
If you’re an American citizen and own a Swiss bank account, there’s a good chance you’ll be receiving a letter from the Swiss bank politely asking you to take your business elsewhere. [read post]
16 Sep 2010, 5:00 am
Fireside Bank v. [read post]
23 Jun 2020, 8:22 am
Even a minor bump-up can be a hassle if you’re from out-of-town. [read post]
9 Dec 2011, 1:32 pm
As former New York governor and attorney general Elliot Spitzer explained recently in Slate, requiring banks to re-loan the billions in subsidy money they received to homeowners struggling with mortgage payments is a key step toward righting our economy and restoring justice for the 99 percent. . [read post]
29 Apr 2009, 3:45 pm
The easily outraged Stossel, whom I note as an aside hates lawyers except when they're his, has turned his attention to banks, and specifically their credit cards. [read post]
15 Jun 2011, 10:00 am
In In re Estate of Metz, No. 106807, 2011 WL 1262164 (Okla. [read post]
23 Mar 2010, 4:48 am
An influential group of of institutional investors in Britain is calling for a re-examination of the M&A advisory fees paid to investments banks, arguing that in some cases they may be influencing the outcome of takeovers, The Financial Times reported. [read post]
25 Jul 2010, 10:18 pm
Representative Peter Welch, a Democrat of Vermont who is seeking re-election, plans to send a letter on Monday to the heads of those banks requesting the names and pay packages awarded to their top earners at the height of the crisis in late 2008. [read post]
20 Mar 2022, 12:56 pm
The First Micro Finance Banking Bank of Afghanistan has already started the conversion and recruited companies to re-structure the bank to become an Islamic banking system. [read post]
