Tag Archives: Bank

U.S. extends economic sanctions on Venezuela to its Central Bank

On April 17, 2019, the Treasury Department’s Office of Foreign Assets Control (OFAC) announced that it had designated Banco Central de Venezuela (Banco Central), the country’s Central Bank, as subject to U.S. economic sanctions. A current director also was sanctioned; … Continue reading

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Miami Judge Issues Order to Show Cause Against US Bank for Flouting Discovery Order

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Germany v. Wells Fargo Bank, N.A. (Tex.App. 2019)

Standards lowered further to facilitate robo-litigation with sloppy affidavits and minimal documentation in consumer debt litigation  A February 2019 panel opinion of the Fourteenth Court of Appeals in Houston marks a new nadir in the evolving jurisprudence governing credit card collection … Continue reading

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DNB first central bank to sign Principles for Responsible Investment

On 20 March 2019, the Dutch Central Bank (De Nederlandsche Bank, DNB) announced that it has signed the Principles for Responsible Investment (PRI) as part of its new Corporate Social Responsibility (CSR) strategy. By doing so DNB, has committed itself … Continue reading

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