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5 Oct 2012, 9:12 am
The difference is that this new provision extends to non-bank financial companies. [read post]
12 Dec 2015, 3:23 am
Bank really liked the “buy one, get three free” company. [read post]
19 Dec 2019, 3:45 am
**Exceptions apply depending on the stock and growth of lending to non-banks. [read post]
10 Sep 2012, 7:54 am
On September 5, 2012, German bank IKB Deutsche Industriebank AG filed summonses with notice against Goldman Sachs and Citigroup in the Supreme Court of the State of New York, New York County claiming $210 million in losses. [read post]
2 May 2010, 11:29 am
The son lives out of state. [read post]
20 Jun 2005, 10:13 am
In upholding the conviction of a woman whose bank records were subpoenaed and shown to a jury, the Supreme Court found that privacy protections are sufficiently [read post]
21 Jan 2009, 2:46 pm
1-21-2009 California: State corrections officials spent nearly $22 million last year on apartments and motel rooms for hundreds of paroled sex offenders, paying more than $2,000 a month for some parolees and housing others in locations apparently prohibited under Jessica's Law, according to a MediaNews analysis of bank drafts issued by parole agents and addresses from the Megan's Law sex [read post]
13 Mar 2012, 8:22 am
Five consent judgments were filed in the US District Court for the District of Columbia [official website], detailing settlement agreements reached with Bank of America Corporation, JPMorgan Chase &... [read post]
19 Jul 2010, 5:02 am
But with many mortgage lenders now out of business, investors hurt by the housing market crash are increasingly turning toward the banks and Wall Street firms that packaged and sold mortgage-backed securities, and they're finding some successes in state courts, says Gretchen Morgenson of the New York Times. [read post]
12 Apr 2011, 7:19 am
The money was stolen from the National Food Authority, a government agency responsible for importing rice, and transferred to a private bank in 1983 [AFP report]. [read post]
31 Aug 2007, 9:02 am
[JURIST] The US Department of Justice (DOJ) [official website] will likely invoke the state secrets privilege to halt a lawsuit against the Society for Worldwide Interbank Financial Telecommunication (SWIFT) [organization website], the Belgium-based international banking cooperative that disclosed personal information [JURIST report] about its customers to third parties, the New York Times [read post]
2 Dec 2020, 8:55 pm
As equivalence decisions in relation to each EEA state have been made by HMT on 9 Nov 2020, the Bank further published a letter to EEA CSDs to notify them of the actions that they need to take, including the guidance that sets out the manner in which such a recognition application may be made and the information that must accompany it. [read post]
12 Sep 2008, 2:55 am
The September 10, 2008 Wall Street Journal reported (here) that the company is notifying about 1,500 banks in more than 30 states that it will no longer offer bank deposit guaranty bonds. [read post]
29 Jul 2010, 1:01 am
The failed bank lawsuits do continue accumulate, however, including an investor lawsuit recently filed in state court in Georgia that both has some interesting features and that may present some interesting potential D&O insurance coverage issues. [read post]
23 Sep 2014, 4:49 am
”“This is a historic day for the banking industry. [read post]
Wells Fargo Uses Arbitration Clauses to Escape Lawsuits For Creating Thousands of Fake Bank Accounts
16 Dec 2016, 11:03 am
” However, in federal and state courtrooms nationwide, Wells Fargo is addressing their mistake a different way. [read post]
Wells Fargo Uses Arbitration Clauses to Escape Lawsuits For Creating Thousands of Fake Bank Accounts
16 Dec 2016, 11:03 am
” However, in federal and state courtrooms nationwide, Wells Fargo is addressing their mistake a different way. [read post]
19 Sep 2018, 11:32 am
The OCC will likely soon face a similar lawsuit brought by the Conference of State Bank Supervisors (“CSBS”). [read post]
3 Aug 2020, 10:40 am
The complaint states: “At most, ordinary application of state law to non-banks could reduce the price that non-bank purchasers might be willing to pay national banks for their loans. [read post]
26 Apr 2009, 11:31 pm
Banks have failed in 16 different states already this year, sprinkled across the national map. [read post]
