Search for: "James A. Laphen" Results 1 - 3 of 3
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CEO Charged with Misleading Shareholders and Regulators
11 Dec 2014, 9:00 am by Allison Tussey
James A. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Pick Your Poison: Regulators Find Overvalued Assets, Securities Fraud, and Insider Trading at Failed Thrift
2 Oct 2012, 11:49 am by Penelope Blair
Rather than increase capital ratios or accept an OTS enforcement action, CEO Gilbert Lundstrom, COO James Laphen, and Chief Credit Officer Don Langford allegedly materially understated TierOne’s loan and OREO losses. [read post]
Securities Litigation and Regulatory Enforcement Blog - http://blogs.orrick.com/securities-litigation/
SEC Files Enforcement Action Against Failed Bank Executives
26 Sep 2012, 1:42 am by Kevin LaCroix
Laphen has agreed to pay a $225,000 penalty. [read post]
The D & O Diary - http://www.dandodiary.com/