Search for: "MASSACHUSETTS DIVISION OF BANKS"
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28 Jul 2010, 3:27 am
Plaintiff is represented by a Massachusetts attorney admitted pro haec vice. [read post]
24 Jan 2011, 4:28 pm
According to Massachusetts State Police and the Suffolk County District Attorney's Office, Patrick Fay was allegedly driving on I-93 in Dorchester when he hit a snow bank around 1:00 a.m.. [read post]
7 Nov 2011, 2:12 pm
Department of Justice (DOJ) has been looking to bring big mortgage fraud cases, both civil and criminal, against banks and other lending institutions. [read post]
24 Nov 2007, 7:11 am
Programs for Children with Special Health Care Needs Division for Children with Special Health Care Needs Department of Public Health 250 Washington Street, 4th Floor Boston, MA 02108-4619 Phone: (617) 624-5959 Web: http://www.state.ma.us/dph State CHIP Program (health care for low-income uninsured children) MassHealth Enrollment Center Central Processing Unit P.O. [read post]
21 Feb 2012, 6:00 am
It is important to list every single piece of real estate, retirement account, bank account or anything of value in this area. [read post]
22 Mar 2011, 7:32 am
At least that’s what the folks over at Skadden Arps are banking on. [read post]
8 Jul 2010, 1:04 pm
The investigation also discovered that Morgan Stanley continued to provide funding to New Century even after learning that New Century repeatedly violated the Massachusetts Division of Banks’ “borrower best interest” standard and the loans failed the basic test of Morgan Stanley’s own underwriting guidelines. [read post]
13 Jan 2011, 10:56 am
The results of their efforts have been announced over the last number of weeks, including the naming of the heads of the different divisions and offices within the CFPB: Outgoing (and outspoken) Ohio Attorney General Richard Cordray to head the enforcement division Leonard Chanin, the current Deputy Director of the Federal Reserve Board Division of Consumer and Community Affairs, to lead the rule writing team David Silberman of Kessler Financial Services, and formerly of… [read post]
17 Mar 2011, 4:31 am
For now, the agency is staffing it by borrowing resources from the enforcement division, which could lead to inadequate investigative resources. [read post]
30 May 2018, 5:53 pm
He was a manager of the scallop division at an unnamed seafood processor in New Bedford, Massachusetts. [read post]
30 May 2018, 5:53 pm
He was a manager of the scallop division at an unnamed seafood processor in New Bedford, Massachusetts. [read post]
3 Dec 2007, 8:46 pm
Nevertheless, the judge encouraged the plaintiffs to take their claims to Massachusetts Superior Court's business law division, and said his decision on class-action status could change after a scheduled Dec. 11 hearing on a separate motion as to why the banks are entitled to recover funds. [read post]
18 May 2014, 11:04 am
Bank, 366 Mass. 519, 523-24 (1974); Berry v. [read post]
18 May 2014, 11:04 am
Bank, 366 Mass. 519, 523-24 (1974); Berry v. [read post]
1 Dec 2012, 5:42 am
First Republic Bank paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
8 Feb 2019, 1:54 pm
The Claimant was a former Senior Vice President in the bank’s regulated broker-dealer division. [read post]
10 Jul 2007, 11:56 am
Related Web Resources: Massachusetts Securities Division's Consent Order against Oppenheimer & Company, Inc. [read post]
22 Oct 2016, 6:11 am
As we trudge through the final weeks of this arduous, divisive election, there is at least one matter on the ballot that is likely to unite: Marijuana. [read post]
28 Jan 2013, 6:15 am
Or is it a reaction to the recent lawsuit the Massachusetts Securities Division filed against the firm involving nontraded real estate investment trusts (nontraded REITs) In December, the Massachusetts Securities Division sued LPL alleging the firm failed to supervise registered representatives who sold nontraded REITs in violation of both state limitations and the company’s rules. [read post]
26 Jul 2016, 3:15 pm
Attorney’s Office for the District of Massachusetts and the Department of Labor. [read post]
