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22 Mar 2011, 6:03 am
The other was a bank vice president and FirstCity's senior commercial loan officer. [read post]
24 May 2023, 7:38 pm
House Committee on Oversight and Accountability Hearing – May 23, 2023 – A Failure of Supervision: Bank Failures and The San Francisco Federal Reserve Jeremy Newell, Senior Fellow – Bank Policy Institute & Founder and Principal, Newell Law Office, PLLC – Document Michael E. [read post]
26 Feb 2011, 6:53 am
The FDIC sued a law firm for the closed Neighborhood Community Bank for negligence in the handling of loan transactions. [read post]
6 Mar 2020, 5:10 pm
U.S. government enforcement officials have warned in recent years that individual compliance officers can face liability for violations of law, in addition to the companies. [read post]
24 Aug 2011, 1:48 am
On August 22, 2011, when the FDIC filed a lawsuit related to the collapse of Silverton Bank, which is Georgia’s largest failed bank, the named defendants included not only bank officers that the regulators allege are responsible for the bank’s failure, but also the bank’s former outside directors and even the bank’s D&O insurers. [read post]
18 Jun 2011, 7:36 pm
McClelland at the law office of Joseph P. [read post]
25 Feb 2021, 1:54 pm
appeared first on Law Office of Seth L. [read post]
18 Feb 2011, 1:00 pm
Think Wells Fargo is going to let me supervise their business practices when I use online banking for my law office accounts? [read post]
15 Aug 2011, 1:33 am
In the wake of the current round of bank failures, the FDIC has filed a number of lawsuits against former directors and officers of failed banks, and has indicated that it intends to file more. [read post]
3 Mar 2009, 1:59 am
Office of Fair Trading v Abbey National plc and Others Court of Appeal “The Office of Fair Trading was entitled to assess the fairness of charges levied on customers by banks because the terms in standard form contracts between banks and their customers concerning specific charges when customers were overdrawn were not part of the core [...] [read post]
9 Aug 2012, 12:03 am
A federal court has ruled in the only FDIC failed bank lawsuit pending in Florida that directors cannot be liable for ordinary negligence under Florida law. [read post]
25 Oct 2012, 2:14 am
A significant side-effect from the current bank failure wave has been the FDIC’s assertion of claims against the former directors and officers of many of the failed banks. [read post]
1 Feb 2011, 1:47 pm
Mark Oesterle, the chief counsel to Republicans on the Senate Banking Committee, has joined Reed Smith's financial regulatory group in the law firm's Washington office. [read post]
4 Apr 2008, 3:05 am
What about bank losses if a customer has in the past accessed their account in an internet cafe or from their office PC? [read post]
20 Mar 2020, 7:46 am
March 18, 2020 by the Law Office of Tara Breslow-Testa The nationwide quarantine inspired by Coronavirus (COVID-19) is unprecedented in the experience of most New Jersey residents. [read post]
27 May 2013, 10:48 pm
As discussed here, in at least one failed bank lawsuit the agency has filed, the agency’s complaint named as defendants certain former directors and officers of the bank and also named as defendants the bank’s former outside General Counsel and former outside law firm. [read post]
19 Apr 2024, 8:47 am
The post Big Banks Make Big Bucks Selling Junk Notes to Clients appeared first on Stoltmann Law. [read post]
31 Aug 2011, 1:47 am
Unless the state law governing the bank permits officers and directors to be held liable for ordinary negligence, the courts should dismiss the FDIC’s negligence claims. [read post]
28 Oct 2011, 1:59 am
The FDIC’s complaint, which was filed in the Northern District of Illinois, names as defendants eight former directors and two former officers of the bank. [read post]
8 May 2024, 9:59 am
Banks is a former prosecutor and managing partner at the Law Offices of Banks Huntley, PLLC in Charlotte. [read post]
