Search for: "Southern States Bank"
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1 Feb 2021, 2:27 pm
CLS Bank Int’l., 573 U.S. 208, 217 (quoting Mayo Collaborative Servs. v. [read post]
25 Nov 2007, 9:18 pm
BANK OF AMERICA 9:00 AM 30 min Las Vegas Courtroom - 17th Floor Southern Panel (Hardesty/Parraguirre/Douglas ) 47991 HILL (LEONARD) VS. [read post]
12 Jan 2018, 9:02 am
A 2017 issuance setting out proposed requirements for issuance of such a bank charter also was opposed by the DFS and the Conference of State Banking Supervisors (CSBS), the trade association for state bank regulators. [read post]
3 Oct 2011, 4:15 pm
The securities class action filed in the United States Southern District of Florida alleges claims for violation of the Florida Securities and Investor Protection Act. [read post]
5 May 2011, 8:16 pm
Bank, was filed in California's Southern District U.S. [read post]
19 Nov 2019, 9:44 am
It is the second one in the entire state. [read post]
13 Aug 2012, 12:45 pm
District Court for the Southern District of New York against units of the five biggest banks in the United States. [read post]
13 May 2013, 12:25 pm
On May 8, Judge Jed Rakoff of the United States District Court for the Southern District of New York dismissed claims by the United States for damages and civil penalties under the False Claims Act against Countrywide and Bank of America. [read post]
24 Sep 2009, 8:37 am
Notably, Judge Jed Rakoff, United States District Judge for the Southern District of New York, unleashed a scathing attack on the SEC, saying, the settlement was a "contrivance designed to provide the SEC with the facade of enforcement. [read post]
3 Apr 2011, 9:15 am
By last year, Congress had received complaints from 14 states that federal regulators were pressuring banks to close accounts. [read post]
15 Jul 2011, 6:35 am
Attorney's Office Southern District of Texas on July 14, 2011 released the following: "HOUSTON - A sealed superseding indictment charging six more Houston area residents for their alleged involvement in a series of Houston area bank robberies including the New Year's Eve robbery of a Pearland bank was unsealed today, United States Attorney José Angel Moreno announced today along with FBI-Houston acting Special Agent in Charge Russell D. [read post]
15 Jul 2011, 6:35 am
Attorney's Office Southern District of Texas on July 14, 2011 released the following: "HOUSTON - A sealed superseding indictment charging six more Houston area residents for their alleged involvement in a series of Houston area bank robberies including the New Year's Eve robbery of a Pearland bank was unsealed today, United States Attorney José Angel Moreno announced today along with FBI-Houston acting Special Agent in Charge Russell D. [read post]
12 Dec 2011, 12:51 am
” The British sympathies for the Southern Cause had many sources, but one of the most important was economic, as a significant part of the British mill industry was dependent on the import of cotton from the Southern States. [read post]
18 Jun 2009, 6:46 am
A state law that took effect June 15 will slow foreclosures for some homeowners and encourage banks to give loan modifications to others, the San Francisco Chronicle reported June 15. [read post]
20 Aug 2007, 6:13 am
United States Attorney David E. [read post]
31 May 2018, 8:06 am
Separately, the United States Attorney’s Office for the Southern District of New York unsealed criminal charges against Jung. [read post]
29 Apr 2009, 9:16 am
The study tied the drop to the establishment of an FBI task force to fight the fraud in Southern California. [read post]
7 Mar 2016, 9:49 am
Woods of the United States District Court for the Southern District of New York issued an Opinion and Order denying in part and granting in part the Bank of New York Mellon’s (“BNYM”) motion to dismiss an action brought by Royal Park Investments SA/NV (“Royal Park”) claiming damages of $1.12 billion arising from failures by BNYM, in its capacity as trustee, to protect the interests of investors in certain RMBS trusts. [read post]
15 Nov 2007, 11:43 am
District Court for the Southern District of Ohio, Eastern Division, has ruled that an Opinion Letter from the Chief Counsel for the Office of Thrift Supervision is not effective to preempt state law as it affects exclusive agents... [read post]
7 Jul 2011, 1:58 pm
The audit, which is released as a legal affidavit was performed by McDonnell Property Analytics, examined assignments of mortgage recorded in the Essex Southern District Registry of Deeds issued to and from JPMorgan Chase Bank, Wells Fargo Bank, and Bank of America during 2010. [read post]
