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19 May 2022, 3:06 pm
” The other provision is Section 22324 which prohibits “contract[ing] for or “negotiat[ing] in this state for a loan to made outside of the state for purpose of evading or avoiding” California lending law. [read post]
15 Mar 2021, 8:08 am
” See Bank Secrecy Act, Internal Revenue Service (IRS). [read post]
13 Jun 2012, 12:29 pm
Office of Foreign Assets Control ("OFAC") and Bureau of Industry & Security ("BIS"), regarding a settlement with ING Bank N.V. [read post]
2 May 2024, 1:22 pm
Banks earned “enormous fees” by “originat[ing] huge volumes of poorly-underwritten, high-risk subprime and ‘Alt-A’ mortgages,” that caused them “to disregard sound underwriting principles and due diligence standards. [read post]
14 Jul 2022, 8:48 am
” The other provision is Section 22324 which prohibits “contract[ing] for or “negotiat[ing] in this state for a loan to be made outside of the state for purpose of evading or avoiding” California lending law. [read post]
13 Dec 2021, 8:48 am
His remarks follow the CFPB’s announcement on December 1 that it will be enhancing its supervisory and enforcement scrutiny of banks that are heavily dependent on overdraft fees and Director Chopra’s comments in which he reportedly attacked big banks for “harvest[ing] billions in overdraft fees off Americans during the pandemic” and stated that bank overdraft practices reflect a “clear market failure. [read post]
14 Aug 2020, 5:49 am
BREAKING STORY: Leaders Of 'We Build The Wall' Online Fundraising Campaign Charged With Defrauding Hundreds Of Thousands Of Donors / Brian Kolfage, Stephen Bannon, and Two Others Alleged to Have Funneled Hundreds of Thousands of Dollars From the Organization to Kolfage; All Four Defendants Allegedly Profited From Their Roles in the Scheme (DOJ Release)Six Years And Counting and the SEC Is Still Dicken-ing Around (BrokeAndBroker.com Blog)The Bank of Nova Scotia Agrees to… [read post]
1 Apr 2011, 3:17 am
Court of Appeal (Civil Division) ING Bank NV v Ros Roca SA [2011] EWCA Civ 353 (31 March 2011) High Court (Administrative Court) Chester, R (on the application of) v The Parole Board [2011] EWHC 800 (Admin) (31 March 2011) High Court (Chancery Division) Crossco No 4 Unltd & Ors v Jolan Ltd & Ors [2011] EWHC 803 (Ch) (31 March 2011) Scottish Widows Fund and Life Assurance Society v BGC International [2011] EWHC 729 (Ch) (31 March 2011) High Court (Queen’s Bench… [read post]
16 May 2013, 7:27 am
Food and Agriculture Organization (FAO), a United Nations organization that focues on "rais[ing] levels of nutrition, improv[ing] agricultural productivity, better[ing] the lives of rural populations and contribut[ing] to the growth of the world economy" released a report titled, Understanding and Integrating Gender Issues into Livestock Projects and Programmes (2013). [read post]
17 Mar 2020, 12:51 pm
On 17 March 2020, the Dutch Central Bank (De Nederlandsche Bank, DNB) issued a press release stating that it has discussed the consequences of the coronavirus outbreak for the Dutch economy and the financial sector with the Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten), the Dutch Banking Association, the Federation of Dutch Pension Funds and the Dutch Association of Insurers. [read post]
10 Oct 2012, 4:19 am
Find your favorites and happy app-ing! [read post]
28 Nov 2006, 4:48 am
[6] Following that, Citigroup announced on January 2, 2003 that it would purchase a 5 percent stake in Shanghai Pudong Development Bank.[7] ING Group acquired a 19.9 per cent stake in Bank of Beijing in March 2005. [read post]
10 Feb 2010, 10:49 am
There is no evidence that Inge received dividends or any other incidents of share ownership during that time, and the court concludes that it is undisputed that Inge knew or should have known the Bank of Manteo and its successors no longer considered her to be a shareholder. [read post]
30 Mar 2014, 6:01 pm
” The text and structure of this statute appear to create two possible offenses, both dependent on “knowingly execut[ing] or attempt[ing] to execute a scheme. [read post]
29 May 2014, 6:34 am
In Toys “R” Us, the Delaware Court of Chancery referred to “already heightened suspicions about the ethics of investment banking firms” [1] ; in Del Monte, it criticized investment bankers for “secretly and selfishly manipulat[ing] the sale process to engineer a transaction that would permit [their firm] to obtain lucrative … fees”; [2] and, more recently, in Del Monte, it criticized a prominent investment banker for failing to disclose a… [read post]
13 Jul 2011, 5:42 am
That crackdown spurred the American Bankers Association to distribute to its thousands of members "fair-lend ing tool kits" advising the adoption of more permissive underwriting criteria to help inoculate them from prosecution. [read post]
5 May 2011, 3:11 am
Three of the four major European banks that reported first-quarter earnings on Thursday performed weaker than had been expected, largely as a result of recent market turmoil and the slow economic recovery. [read post]
14 Jun 2012, 9:55 am
In the ING enforcement, OFAC settled the matter for $619 million on a total base penalty amount of $665 million – ING paid approximately 93 percent of the base penalty. [read post]
30 Mar 2009, 8:13 am
Someone is BS-ing us here - either the banks who say "everything is fine" or Obama/Geithner, who tells us we need this trillion dollar giveaway to Wall Street. [read post]
7 Nov 2011, 7:46 pm
ING is more hated than BofA? [read post]
