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30 Mar 2018, 3:10 am
” 2017 National Lawyers Convention Federalist Society panel with Richard Epstein, Hal Scott, Peter Wallison, and Arthur Wilmarth, moderated by Judge Carlos Bea; With advances in Oregon and even California, deregulation of commercial insurance lines is having a moment [Ray Lehmann, Insurance Journal; Lehmann’s 2017 Insurance Regulation Report Card for R Street Institute] Perennially troubled Massachusetts, on the other hand, continues slide in same survey [Agency Checklists] … [read post]
10 Jun 2015, 3:54 pm
Scott, 54, Fredericksburg, Texas, former D’Hanis State Bank president, admitted that she filed fraudulent bank regulating reports which overestimated the bank’s assets. [read post]
30 Nov 2018, 12:17 pm
Broker Investigation – Scott Newsholme The White law Group is continuing its investigation into former financial advisor Scott Newsholme. [read post]
3 Nov 2023, 8:54 am
Green, Scott A. [read post]
13 May 2021, 2:35 pm
You can’t go rob the bank and then run into your lawyer’s office and throw the gun on the desk and think the whistleblower program is going to absolve you,” Scott Silver says in the video. [read post]
23 Feb 2015, 6:09 am
Consumers’ Holdings and Use of $100 Bills" Federal Reserve Bank of Boston Research Paper Series Research Data Reports No. 14-3 CLAIRE GREENE, Federal Reserve Banks - Federal Reserve Bank of Boston SCOTT D. [read post]
24 Aug 2011, 1:48 am
Scott Trubey’s August 22, 2011 Atlanta Journal Constitution article about the lawsuit can be found here. [read post]
25 Apr 2012, 12:53 pm
From South Florida Business Journal:TD Bank has acknowledged that it made a false statement to a federal judge about evidence in a lawsuit related to the Scott Rothstein Ponzi scheme, according to a notice filed on Tuesday in federal court in Miami.The bank has also announced that a new law firm will be handling the case, which is on appeal. [read post]
3 Apr 2021, 10:12 am
In her latest The New York Law Journal column, “ AML Act of 2020: Topics of interest for international banks,” Kathleen Scott, Senior Counsel in the New York Office of Norton Rose Fulbright, focuses on portions of the AMLA that may be of most interest to foreign banks, such as obtaining foreign bank records and new international cooperation and coordination measures. [read post]
4 May 2009, 11:21 am
Scott Silvestri, a Bank of America spokesman, told DealBook on Monday that the report in The Financial Times was "completely inaccurate," adding that "Bank of America has not been [...] [read post]
28 Aug 2016, 9:05 pm
” [Ray Lehmann, R Street Institute] Tags: banks, climate change, colleges and universities, Hillary Clinton, Operation Choke Point, securities litigation, United Kingdom, Wall Street Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
27 Apr 2022, 9:47 am
He was 46,” tweeted Scott Stedmen of Forensic News. [read post]
7 Apr 2014, 7:20 am
Frederick Motz to 16 months in prison, followed by five years of supervised release, for bank fraud in connection with a scheme in which she and her brother, Jeffrey Scott Dail, fraudulently obtained mortgage loans in the names of family members, using the proceeds for their own benefit. [read post]
3 Nov 2009, 2:43 pm
The firm disclosed Scott Rothstein's scheme to authorities last week when it realized it was missing a bunch of money from its bank account. [read post]
1 Sep 2011, 3:27 am
Scott got mortgage loans from World Savings Bank, which failed/was bought by Wachovia, which failed/was bought by Wells Fargo. 2009 was a rough year for Scott economically as for many of us and he defaulted on two mortgage … Continue reading ? [read post]
20 Feb 2014, 9:09 pm
In the bank? [read post]
8 Sep 2016, 7:46 am
Maury Shenk brings the SWIFT hack to life by describing his own brush with cyber bank fraud. [read post]
15 Oct 2007, 6:21 am
Scott P. [read post]
18 Jan 2012, 10:06 pm
A jury has decided than TD Bank must pay Coquina Investments $67M for playing an assisting role in attorney Scott Rothstein’s $1.2 billion Ponzi scam. [read post]
2 Mar 2023, 9:01 am
” The West Bank and Israel appear to be in the midst of another spiral of violence. [read post]
