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8 Apr 2011, 12:59 pm
Downing was a lead attorney in the case against UBS A.G., Switzerland’s largest bank, which entered a deferred prosecution agreement in February 2009 with the Justice Department to resolve allegations of conspiracy to defraud the United States. [read post]
29 Feb 2008, 2:31 pm
United States v. [read post]
26 Dec 2009, 7:48 am
In February I was asked by the Prime Minister to review corporate governance in UK banks in the light of the experience of critical loss and failure throughout the banking system. [read post]
7 Dec 2022, 10:42 am
On 7 December 2022, the European Parliament issued a press release stating that work on a European Deposit Insurance Scheme (EDIS) is long due. [read post]
31 Aug 2016, 11:25 am
The CFPB began taking bank account or service complaints on March 1, 2012. [read post]
8 Jun 2017, 7:52 am
The OCC states that, as a result, it would expect bank management to include such fintech companies in the bank’s third-party risk management process. [read post]
24 Jul 2009, 12:32 pm
PNC Bank paid over $900,000 in taxes under protest. [read post]
18 Jan 2022, 1:41 am
She has spoken about blockchain law around the world, including presenting during the World Economic Forum, testifying before the New York State Senate, speaking in the European Parliament, and testifying before the United States Congress. [read post]
5 Feb 2018, 7:12 am
The CMA states that RBS has indicated that, on occasion, alerts may be provided up to a day late to a limited number of its customers up until September 2018. [read post]
30 Sep 2010, 2:19 pm
More than 50 people have been charged in international schemes that used computer viruses to steal millions of dollars from bank accounts in the U.S and England, state and federal prosecutors said in New York. [read post]
13 Nov 2019, 9:53 am
As is usual with such SEC whistleblower reward announcements, however, neither the underlying enforcement action nor the whistleblowers’ identity was disclosed by the SEC, and there was no apparent connection between the 2015 Deutsche Bank settlement and the 2017 whistleblower rewards, which amounted to 29% of the Deutsche Bank settlement. [read post]
24 Mar 2008, 9:53 am
In this article, Amy Crews Cutter deputy chief economist at Freddie Mac, was quoted as stating "The home-equity lender is going to get hosed. [read post]
13 Mar 2020, 6:57 am
On 12 March 2020, the European Banking Authority (EBA) issued a statement on actions to mitigate the impact of COVID-19 on the EU banking sector. [read post]
9 Mar 2015, 4:20 pm
Giorno and Assistant United States Attorney Daniel Bubar are prosecuting the case for the United States.The post Former Bank Manager Admits Stealing Identities to Create Bogus Loans appeared first on Mortgage Fraud Blog. [read post]
20 Mar 2015, 1:39 pm
Daniels of the United States District Court for the Southern District of New York denied the majority of claims in U.S. [read post]
16 Jan 2020, 1:21 pm
However, under the SAFE Act, financial institutions and insurance companies could provide commercial banking services to state-legal cannabis companies without fear of federal penalty. [read post]
27 Nov 2019, 8:13 am
Among other things the report states that Commission services presented the main findings of a soon-to-be published study Options and national discretions under the Deposit Guarantee Scheme Directive and their treatment in the context of an EDIS. [read post]
22 Oct 2011, 12:34 pm
Not long after bowing out of talks over a possible $25 billion dollar settlement between state and federal officials and the country’s largest banks (including Bank of America Corp, Citigroup, and JP Morgan Chase & Co.) [read post]
14 Jul 2022, 8:48 am
In March 2022, OppFi filed a complaint in a California state court seeking to block the DFPI’s attempt to apply the CFL rate cap to loans made through its partnership with the Bank. [read post]
9 Feb 2012, 11:35 am
U.S. states have reached a $25 billion deal with the nation's biggest mortgage lenders over foreclosure abuses that occurred after the housing bubble burst. [read post]
