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8 May 2011, 8:23 am
Prior to the onset of the foreclosure crisis, Washington Mutual (WaMu) rewarded its employees for pushing high risk loans on homeowners who were getting mortgages from the company. [read post]
30 Sep 2014, 1:18 pm
From the Desk of Jim Eccleston at Eccleston Law Offices: Investors have been pulling substantial amounts of money away from Bank-Loan funds, floating rate bank loans sold to institutional investors and mutual funds with limited interest-rate risk but substantial credit risk since April this year, which used to be one of the most popular vehicles and collected roughly $100 billion from mutual fund investors since 2010. [read post]
10 Aug 2009, 3:00 am
This is true whether we are talking about bank accounts, certificates of deposit, savings bonds, mutual funds or any other liquid asset. [read post]
17 Sep 2020, 6:41 am
But in most cases, I would say that we’re coming across people who are being paid by Mass Mutual, or who were paid by Mass Mutual at some point in time. [read post]
30 May 2016, 6:58 pm
In 1983, Alma and Israel Zivin executed a mutual last will and testament. [read post]
15 Mar 2023, 7:00 am
The Federal Reserve’s disclosures under the BTFP will be consistent with the disclosures it made, beginning in 2020, under the Primary Dealer Credit Facility, Commercial Paper Funding Facility and Money Market Mutual Fund Liquidity Facility. [read post]
25 Aug 2022, 3:45 am
Most trusts cannot be established in the Netherlands (with the exception of Mutual Funds). [read post]
22 Jun 2010, 9:16 am
Although Series 6 registered representatives are only permitted to sell mutual funds or investment company shares, often most banks also have a Series 7 registered representative, who travels among several branches pitching bank customers annuities and other high ticket items. [read post]
18 Apr 2017, 6:11 am
Posted by Michelle Lowry, Drexel University, on Tuesday, April 18, 2017 Editor's Note: Michelle Lowry is TD Bank Endowed Professor at Drexel University LeBow College of Business. [read post]
11 Dec 2008, 5:16 am
In this confusing mortgage foreclosure case, a default judgment was entered in favor of Washington Mutual Bank against Archer Bank. [read post]
15 Mar 2022, 5:33 pm
The right of setoff is only available when mutual obligations exist between the bank and the depositor/borrower. [read post]
28 Jun 2023, 8:42 am
The Merchant Banking Exemption allows banks, mutual banks, branches of foreign banks or representative offices as defined in section 1(1) of the Banks Act, 1990, to provide financial services to those clients, without having to perform the services in the manner required by the Financial Advisory and Intermediary Services Act, 2002 (FAIS Act). [read post]
29 Jun 2011, 11:37 am
Circuit Court of Appeal has revived a securities fraud lawsuit filed by bondholders of the now failed Washington Mutual Bank against JP Morgan Chase & Co. [read post]
6 Jan 2012, 12:50 am
(Indeed, even the FDIC’s lawsuit against three former officers of Washington Mutual, the largest bank failure in U.S. history, turned out to be largely about the D&O insurance, as discussed here.) [read post]
5 Apr 2016, 3:09 pm
According to the indictment, McDonald participated in a conspiracy to defraud federally insured financial institutions in connection with multiple residential mortgage loans made by JP Morgan Chase Bank and Washington Mutual Bank. [read post]
30 May 2016, 6:58 pm
In 1983, Alma and Israel Zivin executed a mutual last will and testament. [read post]
21 Oct 2011, 11:27 am
On July 21, 2011, the OCC became the regulator of more than 200 federal mutual savings associations. [read post]
8 Sep 2009, 6:03 pm
In re FirstMerit Bank, N.A., 52 S.W.3d 749, 754 (Tex. 2001) (orig. proceeding). [read post]
14 Sep 2021, 9:45 am
The three partnership types discussed are: Operational technology partnerships aimed at enhancing a bank’s processes, monitoring capabilities, or technical infrastructure Customer-oriented partnerships in which a community bank engages a fintech to enhance various customer-facing aspects of its business (e.g., account opening) and the bank continues to interact directly with its customers Front-end fintech partnerships in which a bank’s infrastructure… [read post]
14 Mar 2023, 6:01 pm
If funds are swept to a third-party to acquire government bonds or securities or to a money market mutual fund, for example, those assets are likely investment assets which belong to the customer of bank and should not be considered deposits or part of the bank’s receivership estate. [read post]
