Search for: "Scott Banks"
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6 Oct 2021, 8:11 am
Scott calls the “seeing like a state” mentality. [read post]
19 Jan 2011, 12:24 am
As noted in Scott Trubey’s January 18, 2011 Atlanta Journal-Constitution article about the FDIC’s civil suit (here), among the former Integrity Bank officials names as defendants in the FDIC’s lawsuit is Georgia State Senator Jack S. [read post]
1 Oct 2015, 9:05 pm
[Business Insider] Amid court setbacks, SEC says it might tinker with its use of in-house administrative judges after all [David Michaels, Bloomberg] “The Consumer Financial Protection Bureau’s Arbitration Study: A Summary and Critique” [Jason Scott Johnston and Todd Zywicki, SSRN] “Rand Paul and Five Expats Sue the Feds Over FATCA” [Matt Welch, Reason, earlier on this exceedingly bad law] Sen. [read post]
18 Dec 2017, 9:09 am
I previously had the pleasure of introducing our future colleagues and guest blog post authors Amy Lauck, whose practice focuses on prepaid cards, mobile banking, and payment systems, and Scott Coleman, whose practice focuses on banking-related transactions and regulatory issues. [read post]
15 Jul 2009, 8:46 pm
" Blum & Silver, LLP continues to investigate the matter including Deutsche Bank's marketing of the Aravali Fund.If you wish to discuss this announcement or have information relevant to our securities and commodities arbitration claims, please contact Scott L. [read post]
15 Oct 2012, 10:32 am
By Scott D. [read post]
3 Feb 2011, 7:23 pm
Bank Lawyer's Blog dodged another bullet today when Barney Frank announced he'll opt out of running against Scott Brown and instead run for re-election to the House in 2012. [read post]
25 Oct 2009, 9:39 pm
The other question came from Scott Alvarez, general counsel to the Federal Reserve Board in Washington. [read post]
27 Mar 2024, 9:01 pm
More focus will be required for non-bank acquisitions. [read post]
5 Feb 2010, 6:05 am
The full testimony of Professor Scott, including footnotes, is available here. [read post]
9 Oct 2014, 7:56 am
Attorney Melinda Haag and Office of the Special Inspector General for the Troubled Asset Relief Program, Special Agent in Charge Scott O’Briant, announced the guilty plea. [read post]
5 Jan 2010, 7:38 pm
Scott Trubey tell like it too often is: small banks often wait too long to deal with problem commercial loans and, by the time they do finally address the problem loans, they lack the internal skill set to deal with them properly. [read post]
8 Jan 2014, 10:22 am
Jeffrey Scott Dail, 49, Cambridge, Maryland, pleaded guilty on December 5, 2013, to his participation in the scheme and faces a maximum sentence of 30 years in prison and a $250,000 fine. [read post]
9 Aug 2018, 10:19 am
“Scott” Beatty, Jr, said the bank’s 2018 second-quarter results met analysts’ expectations of 34 cents per share and expects Shore Bancshares ... [read post]
26 Jan 2007, 11:05 am
In potentially another coup for Joe Perella, his boutique investment bank has snatched two high-level bankers from his old stomping grounds at Morgan Stanley, Reuters reported Friday. [read post]
29 Jun 2017, 12:56 pm
Honored were Ashton Newhall, the managing general partner of Greenspring Associates; Mary Ann Scully, the chairman, president and CEO of Howard Bank; Scott Burger, president of the Americas ... [read post]
8 Nov 2017, 12:57 pm
Janney Montgomery Scott, a Philadelphia-based full-service wealth management, financial services and investment banking firm, announced Wednesday the opening of its new branch office in the Federal Hill neighborhood of Baltimore at 145 W. [read post]
24 Jun 2015, 2:34 pm
After almost eight years since the Federal Energy Regulatory Commission (FERC) commenced its investigation against Barclays Bank PLC (Barclays) and four of its traders, Scott Connelly, Daniel Brin, Karen Levine and Ryan Smith, for allegedly manipulating the California electricity markets, Barclays filed its answer in federal district court. [read post]
12 Nov 2021, 1:02 pm
The Waterfront Partnership was joined by Baltimore City Mayor Brandon Scott and leaders from Visit Baltimore, Downtown Partnership and PNC Bank Friday for the opening of the Inner Harbor Ice Rink and the city’s 2021-2022 holiday season. [read post]
11 Jul 2011, 6:54 am
A Financial Industry Regulatory Authority (FINRA) arbitration panel in New York has awarded $880,000 to elderly clients of Phil Scott of Bank of America Merrill Lynch's Bellevue, Washington, office, who were unsuitably 100% invested in stocks, according to Dan Jamieson’s InvestmentNews article entitled “Merrill hit for $880K arbitration award. [read post]
