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16 Apr 2022, 5:00 am
” CEO of ABN Amro Robert Swaak said the bank had a “proud history” going back over 300 years, but acknowledged that “it has a darker side as well. [read post]
7 Apr 2010, 2:37 pm
by Jeff Sovern According to the News and Record of Greensboro, North Carolina, here's what one bank president said of the CFPA proposal: The consequences to the consumer will be equal or worse than what they’re trying to legislate away,” said Robert Braswell, president of Greensboro-based Carolina Bank. [read post]
17 Apr 2007, 9:10 pm
Wednesday in The Washington Post, Robert Barnes and Dina ElBoghdady will report that "High Court Sides With Banks on Mortgage Rules; States Can't Regulate Loan Subsidiaries. [read post]
9 Feb 2012, 8:44 am
By Robert Borosage, cross-posted from Campaign for America's Future The bank settlement of $25 billion over three years from five major banks for robo-signing forgeries is being hailed in Washington and scoured by leading bank critics. [read post]
26 Apr 2009, 1:52 pm
News release: "World Bank Group President Robert B. [read post]
27 Feb 2017, 3:03 am
, Stephen Williamson via Henderson] U.S. regulatory environment threatens the rise of fintech [Nikolai Kuznetsov, TechCrunch] Tags: banks, Eric Schneiderman, FATCA, Neil Gorsuch, securities litigation, Wall Street Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
4 Aug 2011, 9:46 am
Robert E. [read post]
21 Dec 2010, 6:56 pm
Bank, Alameda County Superior Court Judge Robert Freedman issued an $18 million fee award to plaintiffs’ counsel following eight years of litigation and 53 days of trial before the court on misclassification claims by a class of 260 bank employees. [read post]
21 Apr 2010, 1:36 pm
Sherrod Brown, Ted Kaufman, Robert Casey and Sheldon Whitehouse are introducing a new financial-reform bill, the Safe Banking Act of 2010, to limit the size of the banks -- and, in the process, break up existing firms [read post]
31 Aug 2011, 1:47 am
Gill, Robert R. [read post]
30 Jan 2009, 12:51 pm
Banks, businesses and people may be a bit more disposed to consider creative ways to solve financial problems especially when legal remedies are largely unavailable or ineffectual. [read post]
19 Aug 2011, 1:17 pm
Attorney Robert E. [read post]
30 Jan 2008, 5:25 am
Day, a member of the French bank’s board of directors. [read post]
12 Jun 2011, 1:39 pm
The reason I say this is because I have taken his information to the bank and been charged with insufficient funds more than once! [read post]
28 Feb 2023, 3:54 pm
The case involves provisions of the Bank Secrecy Act that obligate citizens to file a form each year (known as an FBAR) that identifies their foreign bank accounts. [read post]
26 Feb 2018, 2:01 pm
Orrick litigators Robert Reznick, Stephen Foresta and Julie Gorchkova co-authored an article for Law360 that examines a closely-watched case relating to the assertion of personal jurisdiction over foreign banks in New York. [read post]
9 Jul 2013, 8:34 am
Banks (2006), along with its anti-terrorism material support ruling (Holder v. [read post]
10 Jul 2012, 1:41 pm
In that case, the former CEO of Barclays, Robert Diamond, was called before the English parliament to testify about the then-latest misbehavior in the banking world. [read post]
25 Sep 2013, 12:44 pm
Robert E. [read post]
28 Jun 2017, 6:57 am
At the Law Offices of Robert Dixon, our skilled Miami premises liability attorneys can consider the merits of your case and determine whether or not you may have a viable claim. [read post]
