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28 Sep 2016, 12:39 pm
The US National Credit Union Administration (NCUA) [official website] said [press release] Wednesday that the Royal Bank of Scotland Group (RBS) [corporate website] will pay $1.1 billion after it allegedly solid toxic mortgaged-backed securities. [read post]
16 Dec 2015, 12:08 pm
” After laying dormant for much of its existence, the ATS has been used in recent decades to pursue claims against individuals and corporations around the world for human rights violations. [read post]
25 Mar 2014, 6:21 am
Obama pitched his proposal as a way of raising money from US banks to help repay taxpayers who had to bail them out at the height of the crisis. [read post]
31 Jul 2014, 5:58 am
Judge Jed Rakoff [official profile] for the US District Court for the Southern District of New York [official website] ruled after a jury found that Bank of America, the second largest bank in the US, had defrauded government-controlled mortgage companies Fannie Mae and Freddie Mac [corporate website], by selling them defective mortgages... [read post]
3 Nov 2011, 7:29 pm
Mid City Bank, Inc., Omaha, Nebraska, was closed today by the Nebraska Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
20 Jul 2005, 5:44 pm
[JURIST] Leading Wednesday's corporations and securities law news, the Canadian Imperial Bank of Commerce (CIBC) [corporate website] will pay $125 million to settle with US regulators. [read post]
4 Aug 2011, 5:07 pm
Depositors of Integra Bank, National Association can access their money by writing checks or using ATM or debit cards. [read post]
3 Dec 2013, 6:30 am
Over the last two proxy seasons, aside from Nelson Peltz’s well-publicized campaign for action at State Street Corporation, certain negative say-on-pay recommendations from ISS and shareholder proposals on governance matters at some large banking organizations (e.g., the campaign to separate the Chairman and CEO positions and to vote against certain directors at JP Morgan Chase), as well as a handful of examples of shareholder activism at community banking… [read post]
15 Jun 2010, 6:42 am
[JURIST] The Swiss Federal Assembly [official website] on Tuesday approved an agreement [text, PDF] with the US that will allow Swiss bank UBS [corporate website; JURIST news archive] to disclose account information of clients suspected by the US government of tax evasion, but also voted to send it to a referendum. [read post]
5 Aug 2011, 6:07 pm
Bank of Shorewood, Shorewood, Illinois, was closed today by the Illinois Department of Financial and Professional Regulation—Division of Banking, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
24 Apr 2018, 1:05 pm
Supreme Court ruled today that the Alien Tort Statute cannot be used to sue foreign corporations. [read post]
24 Apr 2018, 1:05 pm
Supreme Court ruled today that the Alien Tort Statute cannot be used to sue foreign corporations. [read post]
24 Oct 2011, 12:40 pm
Old Harbor Bank, Clearwater, Florida, was closed today by the Florida Office of Financial Regulation, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
24 Jul 2011, 8:14 am
Please call us for more information if your bank, or mortgage loan servicing company, or major bank foreclosure department is doing something wrong, or illegal. [read post]
27 Oct 2015, 3:01 pm
As more and more banks embrace social media, they are making space for themselves alongside retail giants and other corporations ... [read post]
24 Sep 2017, 12:50 pm
Violation Tracker is produced by the Corporate Research Project of Good Jobs First. [read post]
26 Dec 2009, 7:48 am
In February I was asked by the Prime Minister to review corporate governance in UK banks in the light of the experience of critical loss and failure throughout the banking system. [read post]
2 Jan 2013, 5:53 am
One, of several, regulatory responses to the financial crisis has been to consider the extent to which bank failure can be explained by flaws in banks’ corporate governance arrangements. [read post]
5 Aug 2011, 6:17 pm
Bank of Whitman, Colfax, Washington, was closed today by the Washington State Department of Financial Institutions, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
2 Sep 2011, 3:32 pm
The two banks were closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
