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2 Oct 2018, 5:05 am
The Bill proposes amendments to various acts including the Insolvency Act, the South African Reserve Bank Act, the Banks Act, the Mutual Banks Act, the Competition Act, the Financial Markets Act and the Insurance Act – with a view to strengthening the ability of the South African Reserve Bank to manage the orderly resolution or winding down of a failing financial institution with minimum disruption to the broader economy. [read post]
27 Jul 2012, 1:07 pm
Washington Mutual Bank, decided July 11, 2012, the Arizona Supreme Court debunked the Show Me the Note theory and concluded that banks must simply follow the current foreclosure laws as written. [read post]
21 Mar 2024, 3:50 pm
This definition includes various types of accounts, such as bank accounts, brokerage accounts, mutual funds, and certain types of retirement accounts, held at foreign financial institutions. [read post]
8 Dec 2009, 4:30 am
Washington Mutual Bank, Case No. 09-021 (D.N.J. [read post]
8 Jul 2009, 4:07 pm
Deutsche Bank Fund: 4% down; favors fixed-income investments. [read post]
6 Jun 2008, 11:52 am
TPG has recently invested in troubled lenders such as Washington Mutual and Bradford & Bingley, which has The Telegraph wondering: Are private equity firms making a contrarian bet on the financial services sector, or just desperate for a place to put their investors’ cash? [read post]
4 Sep 2009, 5:00 am
Advice of counsel and privilege are, therefore, mutually incompatible, a matter, as Judge Rakoff notes, of common sense. [read post]
20 Dec 2007, 1:00 pm
Washington Mutual Bank, Judge Moon of the W.D. [read post]
11 Oct 2008, 6:24 am
Here's what's been going on to date: literally dozens of state Attorneys General have attempted to take large, nationally chartered lenders like Washington Mutual and National City Bank to task for predatory lending practices and violations of state consumer protection laws. [read post]
20 May 2009, 7:25 am
Banking. [read post]
17 Dec 2018, 12:39 pm
Wise and alleged his co-conspirators, Jackie and Kristi Hoegel, used the accounts and services of two Washington Mutual Bank (“WaMu”), and later Chase branches in Napa, California to steal millions of dollars of deposits that they had collected from unsuspecting investors. [read post]
4 Feb 2009, 11:25 pm
Mutual Banking Code of Practice update The Mutual Banking Code of Practice will replace the Credit Union and Building Society Codes on 1 July 2009. [read post]
22 Sep 2008, 12:09 pm
Several banks including Citigroup, J.P. [read post]
8 Feb 2023, 6:47 am
This covers 26 categories of institutions, including banks, branches and agencies of foreign banks, broker-dealers, insurance companies, operators of credit card systems, mutual funds, certain casinos, and travel agencies. [read post]
26 Sep 2008, 5:59 pm
The failure of Washington Mutual sent financial stocks lower Friday morning amid a whirlwind of concern about the prospect of more banks being seized by federal regulators. [read post]
22 Mar 2012, 2:26 pm
Sometimes, a dispute will arise after someone passes away regarding who is entitled to receive monies held by that person in a bank account or other type of account like a 401(k) account, money market account, mutual fund account, CD, or the like. [read post]
14 Jan 2014, 6:00 am
Section 171 of the Dodd-Frank Act provides for the grandfathering of trust preferred securities issued before May 19, 2010, by certain depository institution holding companies with total assets of less than $15 billion as of December 31, 2009, and by mutual holding companies established as of May 19, 2010. [read post]
11 Nov 2014, 12:18 pm
Bank violated their duty to ensure that the loans underlying 19 Washington Mutual RMBS portfolios did not contain missing, defective, or incomplete documents, and to ensure that defective loans were removed from the trusts. [read post]
31 May 2008, 10:17 pm
(acquired by Manulife Financial Corporation), The Walt Disney Company, TD Bank Financial Group, The Bank of New York Mellon Corporation, Hudson United Bancorp (acquired by TD Bank Financial Group), United Parcel Service, Inc., Wachovia Corporation, MetLife, Hudson City Bancorp, Eastman Kodak Company, Burlington Resources (acquired by ConocoPhillips Inc.), Providian Financial (acquired by Washington Mutual, Inc.), Penn Fed Financial (acquired by New York Community… [read post]
2 Aug 2010, 2:00 am
Mitsubishi UFJ Financial Group plans to buy BNP Paribas's stake in a Chinese fund venture for $50 million, giving Japan's biggest bank access to China's $300 billion mutual funds market, Reuters reported, citing two sources with direct knowledge of the deal. [read post]
