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18 Jun 2011, 5:12 am
Attorney's Office Southern District of Florida on June 17, 2011 released the following press release: "Wifredo A. [read post]
21 Jul 2011, 8:54 am
The agency gives national banks immunity from state laws protecting consumers from abusive mortgage, credit card and overdraft fee practices. [read post]
18 Oct 2007, 5:56 am
Courts have long recognized that the power conferred by Section 24 (Fifth) on national banks to dismiss its officers “at pleasure” is protected by the doctrine of preemption from all state law claims filed by their former officers for breach of an employment agreement. ...Courts have also acknowledged the doctrine of preemption protects national banks that dismiss their officers under Section 24 (Fifth) from state law… [read post]
5 Nov 2013, 7:22 am
Copyrighted Material by The Pate Law FirmA former bank teller at Bank of America, acquitted on criminal theft charges, reached a $600,000 settlement with the bank last month in her lawsuit for malicious prosecution. [read post]
27 Aug 2018, 12:27 pm
Anyone interested in charters from the Office of the Comptroller of the Currency should be following Lusnak vs. [read post]
22 Aug 2018, 6:02 am
Last week, the Office of the Comptroller of the Currency (OCC) announced that it would begin accepting proposals from Fintech firms to charter special purpose national banks (SPNBs). [read post]
7 Apr 2021, 3:31 pm
Unlike hedge funds, family offices do not have to disclose their assets, bank relationships, and other operational information. [read post]
14 Mar 2023, 6:01 pm
The FDIC formed Deposit Insurance National Bank of Santa Clara (DINB) (chartered by the Office of the Comptroller of the Currency) and immediately transferred to DINB all insured deposits of SVB. [read post]
7 Mar 2025, 3:20 pm
To discuss your situation, schedule a confidential consultation in our San Diego office today. [read post]
4 Jul 2016, 6:09 am
Since the mortgage loan officers were paid on commission, and not an hourly basis, Citizens Bank may have believed they qualified for the overtime exemption, which would explain why the bank failed to keep track of all the hours their mortgage loan officers worked. [read post]
12 Apr 2017, 5:56 am
Bank manager was working at an office in Los Angeles when he discovered what he believed to be potential fraud and disclosed that potential fraud to his employer. [read post]
3 Apr 2013, 6:29 am
Editor’s Note: John Olson is a founding partner of Gibson, Dunn & Crutcher’s Washington, D.C. office and a visiting professor at the Georgetown Law Center. [read post]
4 Apr 2020, 1:03 pm
The post COVID -19 Stimulus Checks and Bank Levies appeared first on Law Office of Seth L. [read post]
25 Jul 2014, 10:00 am
The post 3 Dead after California Bank Robbery first appeared on Criminal Defense Law. [read post]
24 Sep 2014, 11:23 am
Source: BostonGlobe.com ________________________________________________________________________ If you are the victim of investment fraud, the Law Offices of Keith L. [read post]
8 May 2024, 10:09 pm
The post Botched bank heist in Southern California turns into hostage situation appeared first on J&Y Law Firm. [read post]
12 Sep 2011, 1:06 am
Court Rejects Failed Bank Directors and Officers Bid to Dismiss Claims Against Them: Meanwhile, in a case in the Northern District of Illinois involving the former directors and officers of the failed Heritage Community bank, the court has rejected the individual defendants’ motions to have the claims for negligence and breach of fiduciary duty against them dismissed, except to the extend the negligence claims are duplicative of the fiduciary duty… [read post]
25 Jan 2019, 7:46 am
The vast majority of these crimes happen at branch offices, which are squarely covered under this section. [read post]
6 Jun 2012, 12:04 pm
The U.S. attorney's office in Washington filed a single charge of bank fraud today against District of Columbia Council Chairman Kwame Brown (D). [read post]
10 May 2011, 7:57 am
The same office that the U.S. [read post]
