Search for: "Southern States Bank"
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31 Jul 2012, 1:23 am
In the latest lawsuit to arise from the rapidly evolving Libor scandal, a New York bank has filed a purported class action in the Southern District of New York, seeking to recover damages from the U.S. [read post]
27 Jun 2013, 6:25 am
Editor's Note: The following post comes to us from Harry DeAngelo, Professor of Finance at the University of Southern California, and René Stulz, Professor of Finance at Ohio State University. [read post]
13 Nov 2008, 1:48 pm
A press release of the US Attorneys Office for the Southern District of Florida tells of the Indictment of "a senior executive of a large Swiss bank with offices worldwide, including the United States. [read post]
20 Sep 2014, 4:55 am
While a growing number of states are approving marijuana for medical use or recreational use, those involved in the marijuana business face a legal predicament with regards to banking. [read post]
12 Jan 2015, 12:52 pm
On December 16, National Credit Union Administration filed a lawsuit in the United States District Court for the Southern District of New York against U.S. [read post]
11 Nov 2014, 12:18 pm
Forrest of the United States District Court for the Southern District of New York of a planned settlement of an action brought by pension funds in 2012. [read post]
2 Sep 2011, 3:32 pm
The last FDIC-insured institution closed in the state was First Southern National Bank, Statesboro on August 19, 2011. [read post]
18 Jul 2018, 9:18 am
Some 30 percent of all Mexicans living in extreme poverty reside in one of these three southern border states. [read post]
30 Aug 2011, 10:42 am
District Court for the Southern District of New York, but some speculate that it will end up back in NY state court sooner or later. [read post]
17 Jun 2011, 10:43 am
§ 21 et seq.) and the complex interplay between federal and state regulation of banks. [read post]
21 Jun 2018, 3:15 am
As recently reported, on June 6, 2018, the United States Attorney for the Southern District of New York implemented an asset freeze pursuant to a Restraining Order against Mr. [read post]
21 Nov 2012, 12:53 am
However, Florida is also among the states with the highest numbers of bank failures but even with the new lawsuit described above, the state still has had only two failed bank lawsuits. [read post]
19 Feb 2014, 11:30 pm
Michael Dasher, a checking account customer, sued RBC Bank (Bank) in the District Court for the Southern District of Florida alleging that the Bank, rather than depleting debit card purchases chronologically, reordered them at the end of each day drawing funds for larger purchases before smaller ones. [read post]
11 Oct 2022, 11:46 am
Typically banks will honor letters from the home state though some banks require that they have a branch in that state. [read post]
7 Mar 2012, 10:00 am
The US District Court for the Southern District has concluded that CPLR Article 52, as amended by the New York Exempt Income Protection Act (EIPA) does not allow for a private right of action by a debtor against a bank when the bank has frozen the debtor's account pursuant to a bank restraint obtained by a third-party creditor. [read post]
19 Feb 2014, 11:30 pm
Michael Dasher, a checking account customer, sued RBC Bank (Bank) in the District Court for the Southern District of Florida alleging that the Bank, rather than depleting debit card purchases chronologically, reordered them at the end of each day drawing funds for larger purchases before smaller ones. [read post]
14 Jan 2013, 8:20 am
Rakoff of the Southern District of New York issued a memorandum order explaining the bases for his February 6, 2012 decision that RMBS claims brought by several investor plaintiffs against several Deutsche Bank affiliates would be dismissed, with prejudice in part and without prejudice in part. [read post]
10 Jun 2013, 9:48 am
Koeltl of the United States District Court for the Southern District of New York granted in part and denied in part a motion to dismiss claims brought against U.S. [read post]
6 Jan 2014, 12:43 pm
On December 20, the Federal Housing Finance Agency announced it had reached a settlement for $1.925 billion with Deutsche Bank AG to resolve claims pending in the United States District Court for the Southern District of New York related to the sale of private-label RMBS between 2005 and 2007. [read post]
1 Apr 2010, 4:21 am
The United States Attorney's Office for the Southern District of Florida agreed to defer prosecution against the bank until the large financial institution comes into compliance with the Bank Secrecy Act. [read post]
