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Results: 1-10 of 24,138

Margin lending

  • Hall & Wilcox
  • -
  • Australia
  • -
  • August 26 2009

On 25 June 2009 the Federal Government introduced the Corporations Legislation Amendment (Financial Services Modernisation) Bill 2009 (Bill) in the House of Representatives

Security interests in domain names and intellectual property

  • Porter Wright Morris & Arthur LLP
  • -
  • USA
  • -
  • August 28 2009

In this challenging economy, intellectual property rights are increasingly valuable assets

FDIC requires banks to monitor TARP funds

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • January 16 2009

On January 12, the Federal Deposit Insurance Corporation (FDIC) notified state nonmember institutions that such banks should institute a program to monitor their use of direct capital injections, federal guarantees and expanded borrowing facilities obtained via recently enacted governmental programs such as the Troubled Assets Relief Program

Bank must honour agreement

  • DMH Stallard LLP
  • -
  • United Kingdom
  • -
  • January 12 2009

The outcome of a recent case will be regarded with relief by anyone who is having trouble with their bank an increasing problem as the credit crunch continues

FSA bans firms

  • Dentons
  • -
  • United Kingdom
  • -
  • January 16 2009

FSA has banned several firms and individuals: one firm and its owner because the owner had not paid an FOS award leaving the firm with no competent and prudent management; two for not filing their RMARs; one for having inadequate resources; and one individual for various failings, including fraud convictions

DOJ requires branch divestitures in PNCNational City acquisition

  • Reed Smith LLP
  • -
  • USA
  • -
  • January 7 2009

The Antitrust Division is requiring PNC Financial Services Group, Inc. to divest 61 National City Western Pennsylvania branches in order to complete its acquisition of the Cleveland bank

Treasury releases Fourth Tranche Report; Kashkari update on TARP

  • Alston & Bird LLP
  • -
  • USA
  • -
  • January 9 2009

Treasury released its Fourth Tranche Report and Appendix to Congress yesterday, representing TARP funding of approximately $266.9 billion

FOS consults on plan and budget

  • Dentons
  • -
  • United Kingdom
  • -
  • January 16 2009

FOS is consulting on its corporate plan and 200910 budget

House holds hearing on issuance of TARP funds

  • Alston & Bird LLP
  • -
  • USA
  • -
  • January 13 2009

Earlier today, the House Financial Services Committee held a hearing on “Priorities of the Next Administration: Use of TARP Funds under the Emergency Stabilization Act of 2008."

“Home alone”: exploring strategic alternatives (or lack thereof)

  • Bricker & Eckler LLP
  • -
  • USA
  • -
  • January 15 2009

Caution is the watchword in the financial services industry, and with bank M&A activity “cautious” at best in the current environment, institutions and their boards are more often faced with limited, if any, near-term alternatives for potential strategic combinations

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