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16 Mar 2009, 4:10 am
NY TimesPresident Obama vowed to try to stop the faltering insurance giant American International Group from paying out hundreds of millions of dollars in bonuses to executives, as the administration scrambled to avert a populist backlash against banks and Wall Street that could complicate Mr. [read post]
21 Oct 2008, 5:51 pm
In MBNA American Bank v. [read post]
19 Jan 2012, 12:28 pm
Pan American Bank, 36 Fla. [read post]
30 May 2007, 12:08 pm
After his former boss was sentenced, a former head of American trading on the Citibank NA commodity desk was sentenced in May to 12 months and a day in prison and ordered to pay approximately $188,000 after pleading guilty to conspiring to falsify bank records and to commit wire fraud, said a U.S. [read post]
9 Dec 2008, 9:29 am
The end result is that a lot of Americans are going to get the "pink slip" for Christmas or New Years! [read post]
10 Nov 2010, 7:56 pm
On November 16, I'll be moderating a panel on a webinar for Bank Law Stuff that will discuss how banks and other financial institutions should handle crisis communications to meet the expectations of the banking regulators and to survive PR perils when "bad things happen to good banks. [read post]
12 Nov 2010, 9:26 am
They told me the state of Florida had created a special super-high-speed housing court with a specific mandate to rubber-stamp the legally dicey foreclosures by corporate mortgage pushers like Deutsche Bank and JP Morgan Chase. [read post]
23 Nov 2009, 5:15 am
He is a member of the American Society of IRS Problem Solvers and the Tax Freedom Institute. [read post]
27 Feb 2015, 10:04 am
“As this settlement shows, we will continue to hold accountable financial institutions that elected to ignore the rules and to pursue their own financial interests at the expense of hardworking Americans. [read post]
16 Apr 2010, 5:19 am
Because WaMu’s Tom and Mario could hand you the keys to the American Dream, while putting you into a spring-loaded adjustable rate mortgage that would soon make your life a living hell. [read post]
4 Jun 2014, 10:24 am
The issue here is whether the statute applies when lease payments from Indian trust land are distributed to a Native American and placed in a private bank account. [read post]
5 Sep 2023, 3:35 pm
September 6, 2023 The Largest Legal Fraud in American History – $3B+ Asbestos Trust Fund Theft and Misappropriation — California Attorney Steven Kazan the Ringleader Call them the Asbestos Legal Mafia. [read post]
31 May 2011, 11:25 am
The lesson during bailouts was, if you can prove that you are a critical part of the system, that you are 'too big to fail', then the American taxpayer will bail you out. [read post]
26 Oct 2008, 2:58 am
As a recent BBC documentary has suggested, the banking crisis involved incompetence, fraud, or some toxic mix of both. [read post]
22 Mar 2013, 5:00 am
American Honda Motor Co., Inc. (2006) 144 Cal.App.4th 824, 839.) 2. [read post]
28 Feb 2022, 11:35 am
And for good reason – the induction of a new, more liberal administration, rapid state-level legalization, broad support by Americans,[1] and growing bipartisan backing led many to believe that 2021 was going to be the year where federal decriminalization of cannabis would become a reality. [read post]
8 Sep 2011, 6:01 am
Bank of America will undoubtedly wrap itself up in the American flag and claim that it is a move designed to align the broker's interests with the customer, but that is simply nonsense. [read post]
17 Aug 2012, 11:04 am
As part of an agreement and in order to avoid prosecution for helping taxpayers commit tax fraud, UBS provided the American government with the identities of certain U.S. customers. [read post]
13 Jul 2012, 1:00 am
As detailed here, the plaintiffs alleged that the bank had misrepresented its reliance (and the reliance of Countrywide Mortgage, a company Bank of American purchased at the outset of the financial crisis) on the Mortgage Electronic Registration System (MERS), a computerized system for tracking mortgages that tried to eliminate the need for mortgage originators to physically record mortgages. [read post]
18 Aug 2013, 1:50 am
The FDIC has closed two more banks during August 2013, bringing the number of failed banks this year to eighteen and bringing the total number of bank failures since January 1, 2007 to 486. [read post]
