Search for: "MASSACHUSETTS DIVISION OF BANKS"
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29 Jan 2008, 6:15 am
The Division is part of the Vermont Department of Banking, Insurance, Securities and Health Care Administration (“BISHCA”). [read post]
12 Sep 2022, 9:00 pm
Massachusetts’ Tax Backdrop Over the past two decades, Massachusetts has largely shed its historic moniker of Taxachusetts. [read post]
28 Aug 2015, 11:28 am
The Contributory Retirement Appeal Board (CRAB) and the Division of Law Appeals (DALA) both denied the injured employee's request for accidental disability retirement benefits. [read post]
12 Sep 2022, 7:07 am
Overdraft and NSF fees also continue to be a focus of state regulators, with the New York State Department of Financial Services and the Division of Banks of the Massachusetts Office of Consumer Affairs and Business Regulation having issued guidance to their supervised institutions about overdraft and NSF fees. [read post]
4 Oct 2016, 7:19 am
Nelson, J.D.The Massachusetts Securities Division unveiled an administrative complaint against Morgan Stanley Smith Barney LLC in which regulators allege the Massachusetts-registered broker-dealer’s 2014 and 2015 “sales contests” to win clients’ securities-based lending business generated conflicts of interest, violated the firm’s internal policies against such contests, and could have hurt clients. [read post]
11 Oct 2011, 9:28 am
From the perspective of a Massachusetts bankruptcy lawyer and a Massachusetts consumer lawyer, we see the Dodd-Frank Act as a positive step in bringing these consumer banking questions to light. [read post]
7 Dec 2010, 3:45 pm
The Antitrust Division accorded Bank of America conditional leniency in 2007.The antitrust leniency program protects applicants from criminal conviction for a violation of the U.S. antitrust laws. [read post]
16 Jan 2015, 9:25 am
McBride, 65, Marblehead, Massachusetts, pleaded guilty to tax and bank fraud violations, primarily for recording fraudulent federal tax lien releases on properties he owned in Marblehead and Edgartown, Massachusetts. [read post]
3 Mar 2023, 6:58 am
Bonavolonta, Special Agent in Charge of the FBI Boston Division. [read post]
5 Jun 2015, 9:53 am
Michael David Scott, 51, Mansfield, Massachusetts, a former real estate agent/developer and two out-of-state recruiters pleaded guilty to wire and bank fraud charges in connection with a multi-year, multi-property mortgage fraud scheme in Boston, Massachusetts. [read post]
11 Mar 2008, 6:28 pm
The suit is based on an audit conducted by the Massachusetts Division of Banks of 100 loans the firm closed in 2006 and 2007. [read post]
27 Mar 2007, 4:41 pm
Examples of high-pressure tactics designed to sell insurance and annuities products to senior citizens and others have been released by the Massachusettes Securities Division in a call for additional regulations to curtail such practices. [read post]
9 May 2007, 8:33 pm
His "order" last week to the Massachusetts Director of Banks "to seek delays from mortgage lenders, on a case-by-case basis, for any Massachusetts homeowner who has filed a complaint with the Division of Banks as part of their consumer assistance outreach efforts," has been a colossal waste of time. [read post]
23 Aug 2017, 9:23 am
Hervé Falciani, the whistleblower the media dubbed “the [Edward] Snowden of Swiss banking. [read post]
23 Aug 2017, 9:23 am
Hervé Falciani, the whistleblower the media dubbed “the [Edward] Snowden of Swiss banking. [read post]
18 Dec 2014, 7:59 am
Diane Glatfelter, 48, Billerica, Massachusetts, was sentenced for wire fraud charges in connection with a bogus bank guaranty program. [read post]
28 Jun 2010, 5:54 am
In January 2009, People’s United consolidated the charters of all its acquisitions and, as required by federal regulation, has been operating in Massachusetts under the names, “The Bank of Western Massachusetts, a division of People’s United Bank” and “Flagship Bank, a division of People’s United Bank. [read post]
12 Dec 2014, 2:49 pm
Massachusetts Securities Division recently filed a complaint against Cabot Investment Properties (CIP), and its principals Carlton P. [read post]
19 Jun 2012, 5:58 am
Massachusetts Bonding & Ins. [read post]
19 Jun 2012, 5:58 am
Massachusetts Bonding & Ins. [read post]
