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5 Sep 2012, 8:28 am
At a time when public education was still at a skeletal state in the South, the Freedmen’s Bureau laid the foundation for Southern public education by creating public schools and colleges for the education of African Americans. [read post]
5 Sep 2012, 5:39 am
Similarly, it is difficult to tell if my own opinions are based on being American, or Southern (I was born and live in Georgia), or both. [read post]
4 Sep 2012, 10:51 am
Bennett tried to obtain a $200,000 loan using a fake bank statement showing that he had $9 million in collateral. [read post]
4 Sep 2012, 8:31 am
Some of the money flowed through United States bank accounts, and Daimler has extensive operations in the United States. [read post]
4 Sep 2012, 1:34 am
This apparent slowdown in FDIC failed bank lawsuit filings during the last four months is all the more surprising given that during the equivalent period three years prior well over 50 banks closed. [read post]
3 Sep 2012, 11:00 pm
District Court for the Southern District of New York, as reported by NASDAQ. [read post]
3 Sep 2012, 11:00 pm
District Court for the Southern District of New York, as reported by NASDAQ. [read post]
31 Aug 2012, 6:20 am
The repurchases are helping banks boost their core Tier 1 capital ratios—a key measure of a bank’s loss-absorbing buffer—ahead of Basel III banking rules. [read post]
30 Aug 2012, 3:26 am
Southern District of New York Judge Sidney Stein preliminarily approved the settlement on August 29, 2012, and scheduled a hearing for final approval on January 13, 2013. [read post]
29 Aug 2012, 2:00 am
We also discuss a Southern District of New York decision relying on Fait v. [read post]
28 Aug 2012, 5:07 pm
The FBI alleges that Gevorkyan accessed sealed indictments prior to February 2011 raids across Southern California which led to the arrests of over 70 associates of the Armenian Power gang. [read post]
28 Aug 2012, 9:53 am
Speaking of Iran sanctions, Najmedin Meshkati of the University of Southern California and and Guive Mirfendereski of Brandeis University argue against them in this op-ed in the Los Angeles Times. [read post]
28 Aug 2012, 8:52 am
The Southern District of California, in the M.H. case, has gone a step further by holding that even if the account holder does not have the records, he or she must go to the bank and request the records for the government. [read post]
28 Aug 2012, 5:00 am
This section lifts the Central Bank of Iran’s immunity under the Foreign Sovereign Immunity Act of 1976 and effectively neuters the Bank’s defences in a case pending before the US District Court for the Southern District of New York in which plaintiffs are seeking to seize $1.75bn or Iranian assets to enforce an earlier judgment against Iran awarding $2.65bn in damages for its involvement, via Hezbollah, in the Lebanese civil war. [read post]
25 Aug 2012, 10:18 pm
Thereafter, defendant-appellant was indicted on three counts bank robbery. [read post]
25 Aug 2012, 4:24 pm
District Court for the Southern District of New York has decided that ex-Federal National Mortgage Association executives do have to contend with a Securities Exchange Commission enforcement lawsuit over their alleged role in underplaying just how exposed the company was to high risk loans. [read post]
25 Aug 2012, 5:33 am
Have you been accused of operating a marijuana grow house? [read post]
District Court Holds Gift Cardholders Suffer No Damages from Inability to Apply Unexhausted Balances
24 Aug 2012, 4:08 pm
Bancorp Bank, No 11-1547, 2012 WL 3541702 (S.D.N.Y. [read post]
21 Aug 2012, 5:15 pm
Patricia Ervin also structured deposits into Southern Realty’s bank account in an effort to evade federal currency reporting requirements. [read post]
21 Aug 2012, 3:43 pm
As a child, he was brought up in Malaysia, India and Hong Kong where his father worked for one of the leading British banks. [read post]
