Search for: "In re Banks" Results 1 - 20 of 21,995
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26 Aug 2019, 12:59 pm by Ernest Wagner
Court of Appeals for the Seventh Circuit recently reversed a trial court order determining that res judicata barred a borrower’s fraud claims against a bank. [read post]
7 Jul 2009, 1:47 am
In re Stanford International Bank Ltd and others [2009] EWHC 1441 (Ch); [2009] WLR (D) 230 “The ‘centre of main interests’ for the purposes of the Cross-Border Insolvency Regulations 2006 must be identified by reference to factors which were both objective and ascertainable by third parties. [read post]
21 Mar 2011, 5:00 am by Misty Dalke
In In re Royal Bank of Scotland PLC Securities Litigation, S.D.N.Y., 09 Civ. 300 (DAB) 1/11/2011, the court dismissed the plaintiffs’ claims on the basis of the Supreme Court's decision in Morrison. [read post]
13 Feb 2009, 8:54 pm
  Maybe they need the weekend to re-open. [read post]
2 Mar 2010, 1:49 am by sally
In re Stanford International Bank Ltd (in liquidation) [2010] EWCA Civ 137; [2010] WLR (D) 55 “The centre of main interest of a company, for the purposes of recognition of a foreign main proceeding in cross-border insolvency proceedings, was to be identified by reference to factors which were both objective and ascertainable by third parties, not by applying the head office functions test. [read post]
12 Sep 2013, 12:21 pm by Hunton & Williams LLP
Among other things, the Guidance re-emphasizes the principle of protecting personal financial information. [read post]
12 Sep 2013, 12:21 pm by Hunton & Williams LLP
Among other things, the Guidance re-emphasizes the principle of protecting personal financial information. [read post]
27 Aug 2008, 5:54 pm
Banking 101 - If you’re “using the bank’s money” it means you’ve borrowed it from the bank and you’re going to pay interest to “use” it. [read post]
24 Jul 2012, 7:21 am by Daniel Shaviro
“'Obviously, no one would use a Swiss bank account primarily in order to avoid U.S. tax on one’s interest income, at so low a rate of return,' Shaviro told me. 'You might have a case where the tax guys in his operation weren’t consulted on the Swiss bank account, since it wasn’t done for tax reasons, and didn’t learn about or at least prioritize it.'“'[H]e was earning relatively trivial interest from the account. [read post]
12 Jul 2009, 8:08 am
Once they're restructured, they receive a risk-weighting of 100%. [read post]
15 Jul 2009, 2:57 pm
One day your debit card will be working fine, the next day your card will be declined while you're buying your groceries. [read post]
19 May 2016, 5:00 am by D Daniel Sokol
ABSTRACT: This paper re-examines the classical issue of the possible trade-offs between banking competition and financial stability by highlighting different types of risk and the role... [read post]
27 Jan 2021, 6:41 pm by Colleen Baker
Are you interested in learning more... but maybe just the basics, briefly and quickly (because you're not focused on banking like some of us)? [read post]
18 Jan 2021, 6:00 am by Sabrina Saada
If you are living and working in the U.S. as an immigrant, you’ve probably wondered if you’re able to open a bank account to keep your money safe. [read post]
7 May 2015, 12:09 pm by Dan Filler
We're very pleased to welcome Professor Taunya Lovell Banks to the Faculty Lounge for a visit. [read post]
6 Aug 2015, 8:45 am by D Daniel Sokol
ABSTRACT: We re-examine the relationship between the degree of deposit market competition and bank risk taking in a model where banks... [read post]