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10 Apr 2012, 5:43 am
Foreclosure and Claims Process Review Wells Fargo: Audit Memorandum No. 2012-AT-1801 – Title: Wells Fargo Bank, Foreclosure and Claims Process Review Larry’s Tip: As we periodically discuss here, the AG Settlement has really been more of a benefit to these big five national banks than anyone else, particularly the Florida homeowner and those Floridians who lost their homes to foreclosure. [read post]
21 Aug 2012, 2:52 pm
” Said Jim Mastracchio, Partner and Co-Chair of the Firm’s National Tax Controversy Practice. [read post]
16 Feb 2012, 4:04 am
People who were taken advantage of by appraisers in appraisal fraud or appraisal negligence are not having those claims addressed here. [read post]
13 Oct 2008, 8:08 pm
In any event, community banks and other small to medium-sized banks, which have enjoyed a competitive D&O insurance marketplace for several years may now face rapidly changing and less advantageous conditions. [read post]
13 Nov 2008, 12:07 pm
At Shaffer & Gaier, we have represented consumers who were taken advantage of by these businesses. [read post]
13 Nov 2008, 12:07 pm
At Shaffer & Gaier, we have represented consumers who were taken advantage of by these businesses. [read post]
11 Apr 2012, 4:13 pm
Although centralized patient health data has its advantages, it puts our privacy in peril. [read post]
3 Nov 2010, 1:43 am
With the advantage of 20-20 hindsight, the FDIC blames the former officers and directors of a small community bank for not anticipating the same market forces that also caught central bankers, national banks, economists, major Wall Street firms, and the regulators themselves by surprise. [read post]
21 Apr 2015, 2:26 pm
” As related to LNG, the report recommends that Congress approve funds to promote renewable energy and LNG projects in Caribbean nations, and notes that a 2014 study commissioned by the Inter-American Development Bank determined that small-scale LNG transport and floating regasification infrastructure could be an economical method of displacing fuel oil and achieving a 30% reduction in carbon dioxide emissions by 2032 in eight Caribbean nations. [read post]
14 Jul 2022, 8:48 am
With respect to the DFPI’s CFL claims based on its “anti-evasion” provisions, OppFi asserted that “it is not unlawful to take advantage of [statutory exemptions]. [read post]
23 Aug 2017, 9:23 am
A nationally sought after writer, speaker and media commentator on securities enforcement, corporate ethics and whistleblower issues, Mr. [read post]
23 Aug 2017, 9:23 am
A nationally sought after writer, speaker and media commentator on securities enforcement, corporate ethics and whistleblower issues, Mr. [read post]
25 Apr 2013, 7:10 am
“Our state has led the nation in bank failures since 2008, with 85 banks failing – including this one. [read post]
6 Aug 2021, 6:22 am
Increasingly destructive storms, rising seas and the melting Arctic are fueling global tensions, with nations bracing for mass migrations of displaced people and vying to take advantage of newly accessible natural resources. [read post]
22 May 2013, 9:35 am
Coverage in the National Law Journal can be found here; Wall St. [read post]
13 Oct 2010, 9:07 am
TCF also claims that, by subjecting only the biggest banks to the regulations (which are yet to be written), smaller banks are given an unfair competitive advantage. [read post]
11 Feb 2022, 12:44 pm
There are several advantages to using crypto: Afghans fleeing the Taliban can take their assets with them without risk. [read post]
11 Apr 2011, 10:03 am
Subject to that, the banks could transfer capital between their UK retail and other banking activities.Ring-fencing a bank’s UK retail banking activities could have several advantages. [read post]
9 Feb 2014, 12:47 pm
Nonetheless, the statute still provides some procedural advantages and privileges to SWFs even when they are not immune. [read post]
25 Jul 2017, 1:17 pm
In a world in which competitive great powers increasingly joust for advantage, United States courts hearing cross-border legal disputes across all subject matters will have to pay far greater attention to the legal bases on which the U.S. government analyzes jurisdiction. [read post]
