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6 May 2010, 3:54 pm
Department of Justice also charged Farley with improperly attaining $1.2 million from Washington Mutual Bank via check-kiting and with bankruptcy fraud. [read post]
5 May 2010, 11:38 am
Second runner-up: Dear Sheila, You really know how to stir up a colleague’s vacation… ~ John Reich, former director of the Office of Thrift Supervision, in an August 6, 2008 email to FDIC Chairman Sheila Bair, as FDIC pressured OTS to take more forceful enforcement action against the troubled Washington Mutual Bank. [read post]
5 May 2010, 10:49 am
JP Morgan Chase ($2 trillion; 14% GDP) [Bank One, Chase Manhattan, Chemical Bank, First Chicago, Hambrecht & Quist, Manufacturer’s Hanover (plus Bear Stearns and Washington Mutual from this period’s bailouts)] 3. [read post]
5 May 2010, 2:04 am
Noteholders of Washington Mutual asked a bankruptcy judge on Tuesday to liquidate the company as its reorganization was on the "verge of unraveling" due to "scorched earth" tactics by shareholders that left nothing in the plan, Reuters reported. [read post]
4 May 2010, 1:43 pm
Finally, Farley was charged with fraudulently obtaining $1.2 million from Washington Mutual Bank in a check kiting scheme by transferring funds he did not have among several Alliance Resource Management bank accounts, and withdrawing scheme proceeds before the “insufficient funds” checks were returned. [read post]
3 May 2010, 11:50 pm
They told me about their bank, Washington Mutual, losing their paperwork more than once, treating them very rudely on numerous occasions, and months spent not knowing one way or the other whether they’d be keeping their home. [read post]
3 May 2010, 10:00 pm
The treatment of arbitration clauses and arbitration awards in Louisiana under the Louisiana Arbitration Act is very similiar to how such clauses and awards are treated under the FAA (Federal Arbitration Act), in Washington and Oregon, and elsewhere. [read post]
3 May 2010, 9:30 pm
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
1 May 2010, 7:15 am
The recent decision In re Washington Mutual, Inc. [2] (which was followed even more recently in In re Accuride Corporation [3]) applies the disclosure requirements in Rule 2019 to members of an ad hoc group participating in a Chapter 11 case. [read post]
29 Apr 2010, 3:43 pm
Finally, the Commission noted that the addition of Channel 5 at Seaford is not mutually exclusive with proposed reallocation of Channel 2 from Jackson, Wyoming to Wilmington, Delaware, which was rejected by the Commission earlier this year. [read post]
28 Apr 2010, 5:22 pm
What about his previous claim that the doomed portfolio had been "selected and mutually agreed" with the client that bought it? [read post]
27 Apr 2010, 6:43 pm
Washington, 466 U.S. 668 (1984). [read post]
27 Apr 2010, 2:50 pm
Pedrick also told Rutledge that their mutual friend Professor Bill Wirtz knew Stevens well. [read post]
27 Apr 2010, 11:20 am
David then immediately used the form to raid Janice's bank accounts, grabbing four CDs from California National Bank collectively worth around $140,000, another $15,000 from Janice's Washington Mutual Bank account, and over $9,000 from a joint checking account that Janice had with her 91-year old mother. [read post]
27 Apr 2010, 9:30 am
The Presidential Summit on Entrepreneurship, held in Washington, D.C., yesterday and today (Tuesday, April 27), at the Ronald Reagan Building, follows through on President Obama's commitment. [read post]
27 Apr 2010, 9:00 am
Researchers estimate that for each day the program remains in limbo, approximately 1,400 closings for home purchases must be delayed, according to the National Association of Mutual Insurance Companies in Washington. [read post]
27 Apr 2010, 9:00 am
Researchers estimate that for each day the program remains in limbo, approximately 1,400 closings for home purchases must be delayed, according to the National Association of Mutual Insurance Companies in Washington. [read post]
25 Apr 2010, 7:22 pm
JP Morgan Chase mailed notices to former Washington Mutual customers who were being issued Chase-branded debit cards in which Chase strongly suggested that the customers "always select 'credit'" when paying with their debit card. [read post]
22 Apr 2010, 11:45 am
After watching Washington Mutual’s CEO get grilled by Senator Levin and the other members of the committee, the writing is on the wall and from here forward, while they may still have too much political power for my tastes, it’s going to be all downhill. [read post]
22 Apr 2010, 7:56 am
Senate Permanent Subcommittee on Investigations (the "Senate Subcommittee") heard testimony from former executives of Washington Mutual Bank ("WaMu") in its first day of hearings titled “Wall Street and the Financial Crisis: The Role of High Risk Home Loans. [read post]
