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Corporate & Securities Law
: AntitrustProf BlogDeposit Market Competition, Wholesale Funding, and Bank Risk
Full post as published by AntitrustProf Blog on September 07, 2010 (boomark / email).
Bank Transaction
City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit.
Consumer Funding
BlueHippo Funding agrees to set up $5 million restitution fund after modifying its computer sales program.
Chevy Chase Bank
lawsuit claims the bank is in violation of the Truth in Lending Act
Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.
Whole Foods Market Recalls Bulk Hazelnuts
Whole Foods Market Recalls Bulk Hazelnuts
Billion Dollar Ice Market
Probed for Price-Fixing

Treasury provides further details on the wholesale funding and deposit guarantees
Guarantee Scheme for Large Deposits and Wholesale Funding to end
Money Market Investor Funding Facility
EIA: Wholesale Market Data, OPEC Revenues Fact Sheet, Short-Term Energy Outlook
Guaranty Bank to Shut Wholesale Mortgage Lending Unit
Guarantee of wholesale funding and deposits









