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3 May 2023, 12:15 am
  Therefore, the applicable law may depend upon whether the director or officer is sued in his or her capacity as a director or officer of the holding company or the bank. [read post]
22 Jul 2011, 5:50 am by Tomassi Law Associates
(Reporting by Terril Yue Jones; Editing by Ken Wills) Tomassi Law Associates, LLC – Learn More at www.attorneyri.com article sourcePenny-wise people probably know that it is immesely critical to consider Cash Loans alternatives when applying for Bad Credit Loans due to the esca Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
22 Apr 2013, 1:28 am by Kevin LaCroix
  In addition to these two latest lawsuits against former directors and officers of failed banks, the FDIC has also recently filed a lawsuit against the outside law firm of a failed bank. [read post]
29 Feb 2008, 5:01 am
Voge, who heads the finance practice, can recite when each of the firm's investment banking clients opened offices in the Middle East. [read post]
8 May 2012, 6:42 am by Andrew Crank, Olswang LLP
(i) Stanford International Bank Limited (acting by its joint liquidators) (Appellant) v Director of the Serious Fraud Office (Respondent); and (ii) Stanford International Bank (acting by its joint liquidators) (Respondent) v The Director of the Serious Fraud Office (Appellant) (Oral Hearing)   Earlier this year, the Supreme Court  heard a complex dispute arising from the collapse of Stanford International Bank (“SIB”) in early… [read post]
11 Apr 2012, 1:13 am by Kevin LaCroix
If the BJR is ultimately held not to protect good faith decisions by officers of California based banks, that holding would extend to officers of any California corporation. [read post]
1 Jul 2013, 7:56 pm by Ray Garcia
According to the article, the employees’ sworn testimony goes a long way to explain why the government’s Home Affordable Modification Program, launched in 2008 during the depths of the housing collapse, has fallen so far short of the original targets to save millions of Americans from being tossed from their homes. www.raygarcialaw.com The post BANK OF AMERICA EMPLOYEES TOLD TO LIE appeared first on Law Offices of Ray Garcia, P.A.. [read post]
31 Mar 2014, 8:06 am by Dan Pinnington
Check the last login time and make sure it is consistent with the last time someone from your office accessed the account. [read post]
12 May 2014, 12:12 pm by Dan Pinnington
Check the last login time and make sure it is consistent with the last time someone from your office accessed the account. [read post]
1 Sep 2021, 10:03 am by shmedia
The post Bank Statements and Bankruptcy appeared first on Law Office of Seth L. [read post]
17 Jul 2023, 12:46 pm by Staci Zaretsky
The post Biglaw’s ‘Bank’ Of Remote Days Will Only Make Associates More Frustrated About Having To Work From The Office appeared first on Above the Law. [read post]
14 Apr 2009, 3:03 am
Banking Law is less a blog, and more a listing of news headlines on banking law. [read post]
22 Oct 2007, 5:27 am
The National Bank Act preempts these state law claims, at least as they relate to bank "officers. [read post]
18 Feb 2013, 12:37 am by Kevin LaCroix
  Fourth, on February 13, 2013, the FDIC, in its capacity as receiver of the failed LaJolla Bank of LaJolla, California filed an action in the Southern District of California against two former officers of the bank and against the bank’s former board Chairman. [read post]