Search for: "William Banks"
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13 Sep 2018, 10:15 am
It moved for summary judgment, presenting as evidence an affidavit by Vilanthe Williams, a Litigation Support Specialist for the Bank. [read post]
30 Aug 2012, 12:56 pm
Williams's consumer protection accomplishments seems a bit unimpressive for a bank regulator of long duration. [read post]
20 Oct 2010, 2:16 am
District Judge William M. [read post]
6 Oct 2008, 12:43 pm
McKanry and mortgage broker Paula Enders have been indicted on bank, wire and mail fraud charges involving the multimillion dollar sale of twelve properties. [read post]
5 Feb 2010, 8:34 am
“Ken Lewis is the poster child - or scapegoat - for the excesses of the past,” said Mark Williams, executive-in-residence at Boston University and a former bank examiner in a Feb. 5 article in Bloomberg. [read post]
16 Dec 2009, 5:18 am
Other recent disciplinary actions taken by FINRA include those against: William J. [read post]
13 Aug 2012, 2:35 pm
Julie Williams, the chief counsel of the Office of the Comptroller of the Currency, has announced that she will leave the agency on Sept. 30. [read post]
13 Aug 2012, 2:35 pm
Julie Williams, the chief counsel of the Office of the Comptroller of the Currency, has announced that she will leave the agency on Sept. 30. [read post]
15 Jan 2014, 7:29 am
William Glasgow, 72, Town and Country, Missouri, James Crews, 56, Wentzville, Missouri, and Michael Hilbert, 62, St. [read post]
10 May 2010, 11:42 am
JPMorgan is the successor of failed Washington Mutual Bank ("WAMU"), which had branches in Napa, where Millennium's mastermind, William Wise and his associates, carried out their banking activities. [read post]
15 Aug 2023, 4:00 pm
Cole had pled guilty in 1996 to armed robbery of a bank and was sentenced to four years of probation with 10 years of prison suspended. [read post]
16 Feb 2009, 7:47 pm
"We want to see institutions lend, but we want to make sure they lend in a safe and sound way with strong underwriting," said William Ruberry, spokesman for the Office of Thrift Supervision. [read post]
29 Oct 2015, 9:38 am
Criddle (William & Mary - Law) & William Banks (Syracuse Univ. - Law) have posted Customary Constraints on the Use of Force: Article 51 with an American Accent (Leiden Journal of International Law, forthcoming). [read post]
3 Sep 2008, 10:15 pm
Massachusetts Secretary of State William Galvin has informed Bank of America that it must settle its pending auction-rate securities problems with Massachusetts or face legal action similar to those filed against UBS and Merrill Lynch in July. [read post]
17 Feb 2020, 10:48 am
Barr reportedly interceded to settle a case with a Turkish bank on behalf of Trump and Turkey’s president. [read post]
30 Aug 2019, 9:52 am
Kanbawza Bank has turned to Williams & Connolly and partner David Aufhauser after being named in a U.N. report detailing alleged human rights violations. [read post]
4 May 2012, 1:09 pm
BANKS, William & Mary Law School Email: ambank@wm.edu Is citizenship status a legitimate basis for allocating rights in the United States? [read post]
13 Aug 2012, 1:30 pm
More generally, Williams was known for her tendency to prioritize banks' interests over consumer protection and for her hostility to the CFPB and the Dodd-Frank Act. [read post]
18 Apr 2012, 6:00 pm
Retired police officer and son of a man Lacey was once married to, William Hale... [read post]
3 May 2010, 7:01 am
William D. [read post]
