Search for: "In re Banks"
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3 Dec 2019, 1:26 pm
In the spring of 2019, the SAFE Banking Act was re-introduced in both the House and the Senate as H.R. 1595 and S. 1200, respectively. [read post]
16 Nov 2014, 9:05 pm
“How Operation Choke Point Hurts the Unbanked” [former FDIC chairman William Isaac, American Banker] A nation of snitches: “U.S. rules would expand white collar crime informers” [Reuters] Courts should stop giving deference to agency interpretations of criminal law: “Justice Scalia’s shot across the SEC’s bow re insider trading” [Bainbridge] Judge Rakoff criticizes SEC for bringing so many enforcement proceedings to in-house adjudicators… [read post]
5 May 2010, 7:30 am
GREEK PROTESTERS BURN BANKS, KILL THREE. [read post]
15 Mar 2011, 6:34 pm
In re Young, 439 B.R. 211 (Bankr. [read post]
16 Sep 2009, 10:00 pm
Unfortunately, your bank is not in business to look out for you - they're in business to make money. [read post]
3 May 2018, 3:03 am
Tags: Andrew Cuomo, banks, debtor-creditor law, guns, New Jersey, regulatory retaliation Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
16 Jun 2009, 5:46 pm
"We're in favour of equality in the face of competition and there are many countries which aren't transparent" in banking matters, he said. [read post]
23 Aug 2010, 11:22 pm
With that said, keep in mind that banks aren't doing this in the best interest of the customer - they're doing it for themselves. [read post]
6 Mar 2008, 6:02 pm
We're glad the order was reversed, and we're glad the litigation is over. [read post]
14 Apr 2014, 12:05 pm
If you’re engaged in litigation, consider the judge’s perspective. [read post]
4 Nov 2011, 12:41 pm
In the 1960s, protestors tried to start bank runs with calls for depositors to withdraw all funds from banks and then re-deposit them. [read post]
15 Mar 2023, 7:22 am
They’re going to get $800K or $700K back and they’re going to take a loss. [read post]
17 Aug 2007, 6:00 am
We have posted the Final Report of the Examiner in In re Refco. [read post]
1 Nov 2008, 7:15 pm
From 1 November, a new Account Switching Package comes into effect with banks, credit unions and building societies now offering full listing and switching services to customers. [read post]
25 Jan 2020, 4:41 am
But regular checks have regular watermarks, even if they’re stolen, scammed or used by dishonest people to steal money. [read post]
4 Sep 2016, 5:20 pm
Bussière, Matthieu and Schmidt, Julia and Vinas, Frédéric, International Banking and Cross-Border Effects of Regulation: Lessons from France (august 2016). [read post]
26 Mar 2016, 7:24 pm
., Housing, Housing Policy, and Housing Finance: Time for a Re-Assessment (March 24, 2016). [read post]
26 Aug 2011, 10:25 am
So if you're on the wrong side of a default with a bank, the bank is not going to be warm and fuzzy. [read post]
14 Mar 2023, 6:01 pm
While the urgency of the weekend has settled somewhat as it relates to depositors of SVB and SB, the events raise many questions and are causing banks and their customers to re-assess their operations and relationships. [read post]
9 Dec 2016, 4:42 pm
“We’re not asking for wholesale throwing out Dodd-Frank,” J.P. [read post]
