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9 Oct 2008, 5:05 am
When Wamu disappears into Chase's welcoming embrace in the blink of an eye (you'll recall that Wamu's demise was hastily arranged on a Thursday, rather than on the customary late Friday afternoon, because of the fear of a run), Chase's first thought is supposed to be to send an e-mail to Wamu's on-line banking customers alerting them to the new on-line banking set-up. [read post]
30 May 2007, 2:58 pm
Court of Appeals for the First Circuit holds that the State of New Hampshire cannot prevent national banks and national thrifts from selling giftcards that carry expiration dates or are subject to administrative fees: You can access today's ruling at this link. [read post]
12 Jun 2021, 6:32 pm
“Judicial Notice (06.12.21): Making Bank At Milbank; Yet another Biglaw pay raise, a noteworthy judicial first, and other legal news from the week that was. [read post]
24 Mar 2015, 10:07 am
The CommerceWest settlement is the second case – and the first criminal action – arising from DOJ’s Operation Choke Point, an initiative first disclosed in March 2013 that aims to prevent fraudsters from accessing consumer bank accounts by choking off their access to the payments system. [read post]
21 Oct 2015, 11:28 am
In late 2009, a Washington condominium association foreclosed on a first position lien for delinquent assessments and purchased the unit at a trustee's sale for $8,818.17. [read post]
23 Jul 2012, 11:41 am
First, the illegitimate funds are furtively introduced into the legitimate financial system. [read post]
3 Jan 2011, 5:50 pm
Actually, after the mortgage loan went into default the FDIC closed First Priority Bank and sold the bank assets to an investor group. [read post]
4 Jun 2015, 8:32 am
Continue reading The post SEC Fines Deutsche Bank $55 Million for Overvaluing Derivatives Portfolio During Financial Crisis appeared first on Securities Fraud Attorney Blog. [read post]
19 Dec 2023, 8:35 am
The blueprint recommends payments to regulated utilities, regulated financial services, and central and local government as the first step in creating wider uses for VRP and open banking payments. [read post]
26 May 2009, 2:30 am
Citi Private Bank's Dan DiPietro writes that there's little to feel good about in first-quarter 2009 results, but there's also no reason to panic, and some reason for encouragement. [read post]
3 May 2010, 8:14 pm
A tree will be planted as a living memorial to Margaret Banks. [read post]
3 Apr 2012, 7:51 am
Now is the time to sort out the dysfunctional banks and get them lending again; surely that is why we bailed them out in the first place? [read post]
29 Aug 2010, 1:17 pm
Since they know where it is, that’s the one you can expect will be first garnished. [read post]
22 Feb 2021, 4:50 am
She will develop and launch an Ombuds program for the company's 5,000 employees and become the first Ombuds for any social media platform. [read post]
8 May 2012, 6:42 am
The First Instance decision in the High Court In the approved judgment by Mr Justice Lewison on 3 July 2009, the recognition application of the Antiguan Liquidators as foreign representatives of a main proceeding under the Regulations was accepted, as the bank’s “centre of its main interest” (“COMI”) was Antigua. [read post]
16 Aug 2016, 5:57 am
” From the perspective of the banks, who have no clue why the government might go after a corporation, or group of businesses, in a targeted industry, the first they will learn of an actual threat is when the sword falls on their head. [read post]
1 Mar 2011, 1:07 am
Tauro to three years of probation, with the first six months in home confinement on electronic monitoring. [read post]
17 Dec 2009, 1:54 am
Count one of the indictment alleges that, from March 2008 through November 2008, El-Atari defrauded First Place Bank in connection with commercial loans totaling $7.5 million dollars. [read post]
29 May 2011, 12:26 am
Bank of America was the first defendant to settle in the case. [read post]
12 Sep 2008, 2:55 am
Buffett commented on his willingness to invest in Wells Fargo at the time he made his first significant investment in the company, notwithstanding his general antipathy for banks, citing the quality of Wells Fargo's management and its culture. [read post]
