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6 Jan 2012, 12:50 am
As the problems in the real estate market began to emerge in 2008 and 2009, the defendants allegedly “took actions that masked the Bank’s mounting problems,” including approving additional loans or advances to borrowers on nonperforming loans. [read post]
27 Oct 2020, 1:09 pm
Instead, the report seeks to advance common principles and the key features a CBDC and supporting infrastructure would need in order to contribute to central bank public policy objectives. [read post]
27 Feb 2023, 6:45 am
” It comes in the wake of violence sparked after a Palestinian gunman killed two Israelis in their car in the occupied West Bank on Sunday. [read post]
15 May 2018, 3:05 pm
Another plus for corporations: The Supreme Court recently handed down decisions reining in intellectual property cases and making it harder for so-called patent trolls to advance legal claims. [read post]
12 Feb 2012, 11:49 am
Once again there appears to be this strange disconnect between those folks advancing the cause of homeowners and what is happening in the real world. [read post]
5 Aug 2020, 3:14 pm
Some banks are using more advanced artificial intelligence that allows borrowers to modify their loan agreement without talking to a live agent. [read post]
12 Oct 2008, 10:30 pm
Banco Santander of Spain is in advanced talks to acquire Sovereign Bancorp for virtually no premium, people briefed on the matter said, as the acquisition of weakened banks continued apace in another hectic weekend. [read post]
26 Dec 2013, 2:02 pm
Cribbing now from the HUP website: Scientific advances and economic forces have converged to create something unthinkable for much of human history: a robust market in human body products. [read post]
8 Jun 2009, 7:42 pm
The City of Cleveland advanced a novel legal theory when it sued a host of lenders, including Ameriquest, Bank of America, Bear Stearns, Citigroup, Countrywide, Credit Suisse, Deutsche Bank, JP Morgan Chase, and others. [read post]
8 Mar 2012, 12:04 am
Though this latest lawsuit was filed well in advance of the three-year statute of limitations, the two prior suits were much closer to the cut-off, and with the three-year deadline date looming for the failed bank class of 2009 - the largest year for failed banks - it seems likely there will be increasing numbers of suits ahead. [read post]
7 Apr 2014, 3:54 am
” The insurer sought to appeal the advancement ruling to the First Circuit. [read post]
14 Aug 2018, 6:00 am
The post M&A and the advancement of the RegTech industry appeared first on Deal Law Wire. [read post]
7 Jul 2010, 2:59 am
Bank Modification Experts, Woodland Hills, California, was investigated by the Oregon Department of Justice after receiving consumer complaints that suggested the company was violating Oregon's Mortgage Rescue Fraud Protection Act by collecting advance fees for loan modification work aimed at preventing foreclosure. [read post]
29 Apr 2013, 11:57 am
The OCC and FDIC want banks to have written underwriting policies for deposit advance loans that include the following limitations: • For the bank to be able to evaluate a customer’s deposit advance eligibility, the customer must have had a deposit account with the bank for at least six months. [read post]
22 Apr 2022, 7:38 am
For whatever reason, dividing a bank account in advance of a divorce feels more “official” and generates more questions. [read post]
31 Oct 2022, 4:53 am
From 2008 to 2015, Kau was an investment banker at Blackstone, leading the renewable energy investment banking practice. [read post]
6 Jul 2018, 7:01 am
Jirgena said that they paid him half of 500,000 euros in advance, with the other half following a favorable decision by the FCMC. [read post]
6 Jul 2018, 7:01 am
Jirgena said that they paid him half of 500,000 euros in advance, with the other half following a favorable decision by the FCMC. [read post]
28 Jan 2013, 8:48 am
On January 23, the European Banking Authority (EBA) published its formal recommendation regarding the development of recovery plans for certain EU banks. [read post]
31 Jul 2023, 9:01 pm
Not released as an “advance notice of proposed rulemaking” (ANPR), but banking agencies signaled that they are still collecting data on potential effects of the capital raise required by the proposal. [read post]
