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31 May 2022, 12:08 pm
” The post Washington DC jury acquits Hillary Clinton lawyer accused of lying to FBI appeared first on JURIST - News. [read post]
8 Jan 2019, 7:07 am
The new year heralds many new developments in the state regulation of student loan servicers. [read post]
8 Feb 2017, 10:33 am
The new political environment in Washington may allow critics of the Bureau to enact long sought-after changes aimed at increasing oversight of the agency and slowing the pace of new rules and regulations coming out from the CFPB. [read post]
24 Apr 2009, 2:21 am
Now, Lewis is in hot water with stockholders and regulators from the State of New York for allegedly failing to inform stockholders of Merrill's failing health and going through with the transaction. [read post]
11 Jun 2012, 7:26 am
Brown, 41, pled guilty to the bank fraud charge in the United States District Court for the District of Columbia. [read post]
11 Jun 2012, 7:26 am
Brown, 41, pled guilty to the bank fraud charge in the United States District Court for the District of Columbia. [read post]
24 Oct 2010, 7:32 pm
A year ago, Sterling Savings Bank of Spokane, Washington was in dire straights. [read post]
11 Sep 2015, 5:30 am
Armed robbery is a life offense in the state, as are bank, safe, and vault robbery. [read post]
21 Jun 2010, 8:15 am
Current and former employees of Bank of America recently filed class-action lawsuits alleging wage and hour violations under various state labor laws (including labor laws in California, Texas, Washington and Kansas) and the Federal Fair Labor Standards Act. [read post]
21 Aug 2011, 10:16 pm
Washington State legislators responded to the foreclosure crisis by changing the way banks foreclose.Washington State passed the Foreclosure Fairness Act, which went into effecton July 22, 2011. [read post]
9 Dec 2016, 4:42 pm
That is a contrast to some in Washington who have called for full repeal of Dodd-Frank, the legislation passed in 2010 that imposed new constraints on banks and created new agencies like the Consumer Financial Protection Bureau. [read post]
11 Jan 2010, 1:03 am
On Friday, January 8, 2010, the FDIC took control of Horizon Bank of Bellingham, Washington, for the first bank closure of 2010. [read post]
1 Aug 2011, 9:51 am
The first instalment of the loan of two millions of dollars from the Bank of the United States, has been paid, as was directed by Law. [read post]
23 Feb 2021, 6:01 am
The third bank, however, pointed out that its only contact with the United States was the correspondent account that it maintained at a U.S. bank in New York, not the District of Columbia, and argued that, therefore, the district court in Washington could not exercise jurisdiction over it. [read post]
9 May 2007, 8:21 am
Well, it is not exactly news now that the World Bank board committee report is out. [read post]
1 Jun 2012, 9:05 pm
Food safety attorney and Food Safety News publisher Bill Marler on Friday delivered the keynote address at a two-day event hosted by Washington state nonprofit Northwest Harvest. [read post]
27 Sep 2018, 9:13 am
The letter states: “The article cited to four employees of Danske Bank as sources. [read post]
15 Oct 2010, 9:37 am
He did the same thing within a year of his release from a Kansas prison in the 1980's, hitting banks in Las Vegas and New York City. [read post]
16 Jul 2012, 1:38 pm
Treasury Department, in Washington, D.C. [read post]
19 Sep 2023, 2:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
