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3 Oct 2012, 10:51 am
On September 19, 2012, firm partner, Yasha Bronshteyn attended the Special Needs Trust Seminar presented by Wells Fargo Bank and sponsored by the Barlow Foundation, Goodwill Southern California, and the United Rescue Mission. [read post]
3 Oct 2012, 10:51 am
On September 19, 2012, firm partner, Yasha Bronshteyn attended the Special Needs Trust Seminar presented by Wells Fargo Bank and sponsored by the Barlow Foundation, Goodwill Southern California, and the United Rescue Mission. [read post]
1 Oct 2012, 1:13 am
Bank of America’s September 28, 2012 press release announcing the settlement can be found here. [read post]
28 Sep 2012, 9:54 am
Jay Nanavati, a former Tax Division Assistant Chief added that at least according to the Southern District of California, “Not only must holders of offshore accounts produce their records, but they must go to the bank and request the records if necessary to comply with the grand jury’s subpoena for bank records. [read post]
28 Sep 2012, 7:54 am
Or so it is alleged: That while a bank audit by the IRS was in progress, the auditor in charge of auditing the bank resigned for the IRS and then immediately started working for the bank. [read post]
26 Sep 2012, 11:37 pm
., the Southern District Court of New York ”pierced the corporate veil” of the defendant company. [read post]
24 Sep 2012, 8:19 am
The fertilizer was called by southern farmers (including Papa), guano (pronounced by them as gew-an-?). [read post]
19 Sep 2012, 9:59 am
Respondent registered apparently adding an “a” between “bank” and “net. [read post]
18 Sep 2012, 3:14 pm
Wells Fargo Bank N.A.pdf., Case No. 4:11-DV-1440 (S.D. [read post]
18 Sep 2012, 9:29 am
JP Morgan Chase Bank, N.A., 2012 U.S. [read post]
18 Sep 2012, 8:26 am
The 11th Circuit District Court (Southern District of Florida) decision that came out on September 5, 2012 involved stolen unencrypted laptops containing PHI of approximately 1.2 million AvMed (health plan) patients. [read post]
17 Sep 2012, 9:10 am
Bank, the homeowner refinanced through Downey Savings in 2002. [read post]
14 Sep 2012, 9:48 am
The inset photo is of the Jacob Weinberger US Courthouse (story here), home to the Bankruptcy Court for the Southern District of California in San Diego, where Bankruptcy Judges Adler, Bowie, Mann, Meyers, and Taylor sit. [read post]
13 Sep 2012, 9:08 am
In 2010, Nakoula pleaded guilty to federal bank fraud charges. [read post]
12 Sep 2012, 7:00 am
Reports suggest that China’s banking regulator has told banks to increase lending to “better qualified” financing vehicles. [read post]
12 Sep 2012, 2:55 am
The Southern District of Florida dismissed the lawsuit, in part because the complaint failed to allege cognizable injury. [read post]
11 Sep 2012, 7:08 am
Smith As we saw yesterday, using raw material from the New York Times (September 7, 2012) and Wall Street Journal (September 6) (blue font), the European Central Bank has announced it will prop up questionable debts in the southern-zone countries before they go bad: The new ECB program, called Outright Monetary Transactions, or OMT, will purchase government bonds and focus on maturities from one to three years. [read post]
10 Sep 2012, 7:07 am
Smith In their commitment to save the conceptual Euro at all costs, the European Central Bank has done something that is both breathtakingly imprudent and completely undemocratic: they’ve made the ECB into the bad bank to end all bad banks. [read post]
7 Sep 2012, 6:28 pm
District Court for the Southern District of New York ruled on multiple motions to dismiss filed in four consolidated cases pending against Fannie Mae, certain former officers, and several banks, related to Fannie Mae’s exposure to certain risky mortgages. [read post]
6 Sep 2012, 8:45 am
District Court for the Southern District of New York has refused to enforce a non-compete against a fired employee. [read post]
