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15 Jul 2011, 6:35 am
The seven others previously charged for their alleged involvement in this bank robbery spree and also named in the superseding indictment are Johnson and Bonner, along with Gregory Wayne Ferguson, 18, Larry Smith, 34, Arlington Davis Wilkes aka AD, 20, Carl Ray Turner Jr. aka CT, 24, and Edward Johnson, 26. [read post]
15 Jul 2011, 6:35 am
The seven others previously charged for their alleged involvement in this bank robbery spree and also named in the superseding indictment are Johnson and Bonner, along with Gregory Wayne Ferguson, 18, Larry Smith, 34, Arlington Davis Wilkes aka AD, 20, Carl Ray Turner Jr. aka CT, 24, and Edward Johnson, 26. [read post]
26 Jun 2012, 9:27 am
” “Right of the Week: Right to a Lawyer” “Raymond Carl Knudson Robbed a Bank and Then Drove To Police Station To Confess” [read post]
14 Aug 2007, 11:41 am
The issue concerns the liability of several large investment banks that knowingly participated in the fraudulent scheme with Enron ("scheme liability"), including Merrill Lynch, Credit Suisse First Boston, Barclays Bank, Royal Bank of Scotland, Royal Bank of Canada and Toronto-Dominion Bank. [read post]
22 May 2012, 6:42 pm
In a letter to the Federal Reserve Board, the Securities and Exchange Commission, the Commodity Futures Trading Commission the Office of the Comptroller of the Currency Administrator of National Banks, and the Federal Deposit Insurance Commission, Senators Jeff Merkley (D-Ore.) and Carl Levin (D-Mich.) spoke out against what they are calling the current draft of the Volcker rule’s “JPMorgan loophole,” which they say allows for the kinds of trading activities that… [read post]
1 Jul 2013, 11:34 pm
District Judge Carl J. [read post]
1 Aug 2016, 2:40 am
Here’s a scary piece from Carl Hagberg’s “Shareholder Service Optimizer”: The SEC’s Enforcement Division has issued wide-ranging subpoenas to the four largest ADR banks – and to many of their top officials, we are told – demanding detailed information going all the way back to 1997, according to our source – the chief whistleblower, who, while wanting to be anonymous for now, knows the ADR business inside and out. [read post]
14 Feb 2012, 12:05 pm
In the letter, Senators Carl Levin (D-MI) and Jeff Merkley (D-OR) urged the SEC and banking agencies to eliminate unjustified exclusions and exemptions, such as proposed hedging exemptions related to bank investments in private funds. [read post]
10 Aug 2010, 7:30 am
Jeff Merkley (D-Ore.) and Carl Levin (D-Mich.) offered regulators detailed guidelines for drafting rules on banks’ proprietary trading activities and hedge fund investments… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
23 Jul 2012, 11:41 am
Carl Levin (D. [read post]
11 May 2012, 4:22 pm
That said, the losses posted by JP Morgan were clearly significant, he noted, and policy makers must understand in detail what transpired.Separately, Senator Carl Levin (D-MI), co-author with Senator Jeff Merkley (D-OR), of the Volcker Rule provisions of the Dodd-Frank Act said that the enormous loss JP Morgan suffered is the latest evidence that what banks call 'hedges' are often risky bets that so-called 'too big to fail' banks have no business… [read post]
18 May 2010, 7:53 am
Carl Levin (D-Mich.) [read post]
6 Dec 2014, 2:14 pm
The report was prepared by the Senate Permanent Subcommittee on Investigations, chaired by Senator Carl Levin (D-MI).The investigation focused on the recent rise of banks and bank holding companies as major players in the physical markets for commodities and related businesses. [read post]
2 Dec 2013, 7:20 am
According to the plea agreement, Carl Cole and David Crisp owned and operated Crisp & Cole Real Estate and Tower Lending, an affiliated mortgage brokerage. [read post]
11 Jun 2012, 7:26 am
Both loans were issued by Industrial Bank, NA. [read post]
11 Jun 2012, 7:26 am
Both loans were issued by Industrial Bank, NA. [read post]
10 Jul 2013, 9:00 am
The IRS has assessed FBAR penalties against Carl R. [read post]
13 Apr 2011, 4:46 pm
Office of Thrift Supervision, credit ratings agencies and Deutsche Bank. [read post]
15 Feb 2016, 5:01 am
Carl D. [read post]
20 May 2008, 1:23 pm
” Part of the reason: Herman reports that, according to Senator Carl Levin, the chairman of the U.S. [read post]
