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31 Mar 2014, 5:02 pm
This document sets out supervisory expectations of how: audit committees can contribute to audit quality in their oversight of the external audit function; external auditors can discharge their responsibilities more effectively; an effective relationship between the external auditor and the supervisor, which allows greater mutual understanding about the respective roles and responsibilities of supervisors and external auditors, can lead to regular communication of mutually… [read post]
26 Sep 2008, 4:24 pm
With everything happening in today's economy, people have many questions about whether their money is safe in such banks as Bank of America, Washington Mutual, Union Bank, and many other banks in San Diego. [read post]
14 Dec 2017, 8:07 am
Civil litigation — Motion to dismiss — Stipulation extending time to respond In 2007, Barbara Ann Kelly borrowed $1,775,000.00 from Washington Mutual Bank. [read post]
23 Apr 2013, 6:20 am
Most BHCs are not banks but “financial malls,” of “shops” serving as brokers-dealers, underwriters, advisers (to mutual funds, trust funds, and wealthy individuals), banks proper, insurance, lending, “securitizers,” guarantors and traders for the BHCs’ own account, and more. [read post]
2 Jul 2011, 10:08 pm
According to "Washington Mutual settles class-action suit for $208.5 million," Associated Press, July 1, 2011, pension plans that include the Ontario Teachers' Pension Plan Board (as lead) will benefit as shareholders of the failed bank (if and once the Bankruptcy Court approves the terms). [read post]
17 May 2013, 11:59 am
Debtor has a Bank Account at Bank A. [read post]
21 Apr 2015, 8:05 am
(“John”), and in his capacity as trustee of the Buckingham Family Trust (“the Family Trust”); two of David’s siblings, Richard Buckingham (“Richard”) and Susan Buckingham (“Susan”), individually, in their capacities as trustees of the Family Trust, and as beneficiaries of two insurance policies; and the Family Trust brought suit against Virginia Commerce Bank (“the Bank”), Northwestern Mutual Life Insurance… [read post]
4 Nov 2011, 12:41 pm
However, consumers most vulnerable to these penalties are no more likely to use mutually owned firms. [read post]
6 Oct 2010, 5:54 am
We first document the rise of shadow banking over the last three decades, helped by regulatory and legal changes that gave advantages to the main institutions of shadow banking: money-market mutual funds to capture retail deposits from traditional banks, securitization to move assets of traditional banks off their balance sheets, and repurchase agreements (“repo”) that facilitated the use of securitized bonds in financial transactions as a… [read post]
7 Apr 2008, 10:38 pm
A spokeswoman for Washington Mutual confirmed tonight what several of my mortgage broker sources wrote to say this afternoon -- that the Seattle-based bank announced to its employees today that it will get out of the wholesale lending business and close all its "stand-alone" home loan centers. [read post]
7 Apr 2008, 10:38 pm
A spokeswoman for Washington Mutual confirmed tonight what several of my mortgage broker sources wrote to say this afternoon -- that the Seattle-based bank announced to its employees today that it will get out of the wholesale lending business and close all its "stand-alone" home loan centers. [read post]
26 May 2018, 1:00 am
It’s got other registrations in terms of banking and things like that, but here’s the idea. [read post]
22 Apr 2013, 1:28 am
In addition, as discussed here, in the October 2011 lawsuit that the FDIC filed its capacity as receiver of the failed Mutual Bank of Harvey, Illinois, the FDIC’s complaint named as defendants not only certain former directors and officers of the bank, but also the bank’s outside General Counsel, who was also a director of the bank, and the General Counsel’s law firm. [read post]
29 Apr 2014, 4:23 pm
Central banks of the AEs, who have set up standing mutual swap facilities, should explore similar arrangements with other significant EMEs with appropriate risk mitigation measures. [read post]
11 Nov 2007, 10:48 am
Abacus - Australian Mutuals, the association of mutual building societies and credit unions, has issued a Draft Code of Practice for all credit unions and mutual building societies that belong to Abacus and a consultation paper . [read post]
1 Apr 2015, 6:11 am
He would transfer money from the Hsu Bank of America account first to the Hsu PayPal account, then transfer it from the Hsu PayPal account to the Tier 1 savings account with Washington Mutual. [read post]
22 Sep 2014, 8:50 am
District Court for the Central District of California granted Bank of America’s motion to dismiss claims for fraudulent concealment, negligent misrepresentation, aiding and abetting, mutual mistake and successor liability brought by Deutsche Zentral-Genossenschaftsbank AG (DZ Bank) in a lawsuit over Bank of America’s MBS offerings. [read post]
13 May 2012, 12:00 pm
Given the restrictions on their asset holdings, he said, they resemble narrow banks in mutual-fund clothing.For a normal open-end mutual fund, he noted, the value of investments in it fluctuates with the value of the vehicle’s asset portfolio. [read post]
26 May 2010, 3:46 am
Shareholders of bankrupt Washington Mutual asked a federal judge for permission to investigate JPMorgan Chase for its role in the failure of Washington Mutual Bank, Reuters reported. [read post]
3 May 2019, 6:51 am
The draft Conduct Standard applies to banks, mutual banks, co-operative banks, branches of foreign banks and representative offices of foreign banks (banks) and will apply in addition to any other requirement already imposed on banks by other financial sector laws. [read post]
