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16 May 2014, 6:28 am
Bullard proposed to continue paying this reduced secured claim with his usual principal and interest mortgage payments, to give the mortgagee whatever pittance his unsecured creditors would receive for its unsecured claim, and to continue making his regular mortgage payments after the 5 year period until he paid the (reduced) secured claim in full (at which point Hyde Park Savings Bank would be compelled to give him a discharge of its mortgage). [read post]
20 Aug 2019, 6:14 am
So you must spend the money on those needs first. [read post]
16 Sep 2011, 11:10 am
Former securities lawyer YuMee Chung is the first yogattorney in today's post. [read post]
31 May 2023, 9:47 am
The post Within Reach: Banker Pay Reform appeared first on Public Citizen. [read post]
29 May 2020, 10:49 am
Equally, access to personal information, should it end up in the wrong hands, could open us up to everything from personalized phishing emails to identity theft and bank account fraud. [read post]
23 Jan 2008, 7:27 am
Credit Suisse First Boston (USA), Inc., 482 F.3d 372 (5th Cir. 2007); post here. [read post]
5 Jun 2018, 1:05 pm
Canada Canadian Banks Notify 90,000 Following Breach • Bank of Montreal and Canadian Imperial Bank of Commerce announced that they were contacted by hackers and informed that nearly 90,000 customers’ personal information was accessed. [read post]
9 Dec 2009, 12:48 pm
Berger (and others) were indicted on bank and securities fraud. [read post]
9 Dec 2009, 12:48 pm
Berger (and others) were indicted on bank and securities fraud. [read post]
5 Jul 2024, 11:25 am
In addition to approving these new settlements, the Israeli security cabinet decided in June to legalize five settlements in the West Bank as a measure of sanctioning Palestine. [read post]
14 Dec 2021, 12:45 pm
The post UAE Publishes First Federal Data Protection Law appeared first on Al-Mirsal. [read post]
10 Dec 2010, 11:16 am
Covered institutions would include firms that were insured depository institutions, bank holding companies, thrift holding companies, and securities broker-dealers as of January 14, 2010, or that become one of these types of firms thereafter. [read post]
21 Apr 2020, 1:01 am
(I’ve stopped covering each update, but in the past weeks: India, Siemens, Standard Chartered Bank, Google, the German government and US Senate have joined the growing ranks of banners.) [read post]
6 Nov 2020, 5:06 am
Specifically, DFS alleges that First American exposed hundreds of millions of documents over the course of several years as a result of a vulnerability in First American’s information systems, which may have exposed documents containing consumers’ private information, including bank account numbers, mortgage and tax records, Social Security numbers, and drivers’ license images. [read post]
26 Jul 2024, 11:48 am
The post Court schedules first cases for 2024-25 term appeared first on SCOTUSblog. [read post]
1 Dec 2010, 8:11 am
(Eugene Volokh) American Bank v. [read post]
9 Jun 2017, 11:25 am
Enlarge (credit: Dodge This Security) Criminal hackers have started using a novel malware attack that infects people when their mouse hovers over a link embedded in a malicious PowerPoint file. [read post]
10 Feb 2015, 4:31 pm
For the last of the loans, which was for $350,000, Sobkiewicz used the securities account of an individual as collateral for the loan without that individual’s permission, and he falsely represented that Indiana First Savings Bank would be in first lien position with regard to the property serving as collateral for the loan when, in fact, Indiana First Savings Bank was not going to be in first lien position because of a previous… [read post]
21 Feb 2009, 11:37 am
First of all, I find it hard for the industry to say that it can self regulate itself after the massive amounts of fraud and unlawful activity that we have seen recently. [read post]
3 May 2012, 5:33 am
In addition to supervisory failures, FINRA said the banks failed to have “a reasonable basis” for recommending the products to investors in the first place. [read post]