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9 Jan 2013, 12:00 am
Name of Institution FDIC Est’d Cost of Failure Claimed Damages in Complaint Settlement Amount (Millions) (Millions) (Millions) Westsound Bank $108 … [read post]
30 Mar 2011, 6:00 am
All Assets Held at Bank Julius Baer & Co., Ltd. --- F.Supp.2d ----, D.D.C.,2011 discusses the use of MLATs to obtain property abroad, to be forfeited as proceeds of criminal activity. [read post]
29 Aug 2010, 9:53 am
Ultimately these people intend that their mutual promise to devise real estate, bank accounts, and other property to particular people--generally their children--is carried out after the first of the couple passes away. [read post]
2 Jan 2017, 9:50 am
In JP Morgan Chase Bank, the land court ruled that the plaintiff failed to establish that the bank and the defendant made a mutual mistake in executing the mortgage from the defendant individually. [read post]
30 Mar 2020, 10:01 am
These are just a few: Phishing: In learning very specific information about people’s circumstances— such as their emails, Venmo or banking information, their real names, their addresses, the circumstances of them asking for aid, their health information, and their stories—bad actors can scam the very people seeking help. [read post]
29 Aug 2011, 6:28 am
Those bank brokers, who bust their butts trying to get bank customers to convert their CDs to mutual funds, had their pay cut in half. [read post]
15 Mar 2012, 8:00 pm
Watchdogs and self-regulating bodies will “reject the multi-platform system expected to be advocated by the federal government that would allow banks, investment dealers and mutual-fund companies to hire their own mediators to sort out disputes with aggrieved clients. [read post]
21 Nov 2014, 11:30 am
The suit has been brought by five banks—First Federal Savings, Village Bank, Umpqua Bank, Mutual Bank, and Louisiana’s CSE Federal Credit Union. [read post]
17 May 2009, 5:18 am
Did Washington Mutual Bank (WAMU) recognize that millions of dollars in 'suspicious transactions' were moving through their branches in California and Nevada to banks or depositories in foreign locations, and does it matter, since WAMU filed for bankruptcy in September, 2008? [read post]
4 Aug 2011, 1:57 am
It is mercifully uncommon for parties in similar circumstances to be unable to come up with a mutually acceptable confidentiality agreement. [read post]
23 May 2012, 7:00 am
Although maybe impossible to obtain, investors want the best of both worlds, the relative security of a bank but the returns of a money market mutual fund. [read post]
6 Sep 2016, 2:42 pm
Barnett on May 25, 2010, the plaintiff described itself as “Bank of America, as Successor by Merger to LaSalle Bank, National Association, as Trustee for Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2005-11. [read post]
23 Jan 2012, 1:11 am
For example, in connection with the FDIC’s lawsuit against the certain former officers of Washington Mutual, the FDIC also asserted claims there against two of the officers’ spouses. [read post]
15 Dec 2011, 9:21 pm
After filing a Ch. 7 bankruptcy, a reaffirmation agreement was signed for two separate bank loan debts that would have both been dischargeable. [read post]
26 Sep 2008, 1:48 pm
Posted in Uncategorized Tagged: Add new tag, banking failure, FDIC, Federal Deposit Insurance Corporation, protecting your money, WaMu, Washington Mutual [read post]
4 Oct 2009, 11:10 am
They operate by automated demand and not by any sort of mutual communication.Typically, litigation is the only language with which these large financial institutions can deal. [read post]
6 Feb 2015, 10:59 am
This broader perspective shows deep linkages between shadow banking and asset management, including not only hedge funds but also what are assumed to be unleveraged, “long-only” mutual funds. [read post]
3 Oct 2006, 3:46 pm
A couple of legal tangents from this story:Washington Mutual -- er, WaMu (the bank made its nickname its official name recently) -- got a patent on the style of layout that includes a concierge desk, teller towers, and so on. [read post]
2 Dec 2010, 7:00 am
Washington Mutual Bank v. [read post]
31 Jul 2013, 5:26 pm
On Sept. 25, 2008, JPMorgan Chase acquired the banking operations of Washington Mutual Bank. [read post]
