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28 Feb 2017, 1:14 pm
Rocco Tomazic and Red Bank Superintendent Dr. [read post]
27 Jan 2009, 1:57 pm
Our new Treasury secretary, Timothy Geithner, should simply demand that Bank of America immediately cut a check to the United States Treasury for $4 billion. [read post]
11 Dec 2015, 4:15 am
., Dec. 10, 2015), a trial court in the Australian state of New South Wales held (in a 615 paragraph opinion) that the Anglican Diocese of Bathurst is liable for a $40 million (Aus.) loan (equivalent to $29M US) from the Commonwealth Bank of Australia which the bank extended, under a special policy for loans to certain religious organizations, solely on the basis of "a letter of acknowledgment" from the Bishop of Bathurst. [read post]
25 Jun 2020, 8:25 am
In the ANPR, the OCC states that the goals of its review are to evaluate whether its regulations “effectively take into account the ongoing evolution of the financial services industry, promote economic growth and opportunity and ensure that banks operate in a safe and sound manner, provide fair access to financial services, treat customers fairly, and comply with applicable laws and regulations. [read post]
19 Aug 2011, 3:19 pm
The Small Business Administration's Office of Advocacy reports that banks are loosening their lending standards for small businesses. [read post]
13 Nov 2013, 12:33 pm
Cordray did state that he “agreed with some of the criticism. [read post]
26 Jan 2012, 5:59 am
In a little noticed development, Switzerland's oldest private bank Clariden Leu has informed some of its U.S. clients that it has been ordered to turn over their names, and website dated Nov. 29, 2011 to that effect. [read post]
5 Aug 2015, 9:03 am
The Court also rejected claims by several states, also plaintiffs in the case, challenging the government’s ability to conduct “orderly liquidation” of troubled financial entities concluding that their claims were not yet ripe. [read post]
30 Nov 2011, 8:09 pm
"Appeals Panel to Review Bid to Return Bank of America Deal to State Court": Bloomberg News has this report. [read post]
23 Mar 2020, 8:52 pm
On March 9, the Federal Reserve Board, FDIC, OCC, Consumer Financial Protection Bureau (CFPB), National Credit Union Administration (NCUA) and Conference of State Bank Supervisors (CSBS) issued a joint statement encouraging financial institutions to work constructively with borrowers and other customers in communities affected by the coronavirus. [read post]
24 Jun 2019, 4:36 pm
The agreement settles a lawsuit brought against DFS by MUFG two years ago when the agency sought to enforce the state's regulations against the bank, which had swiftly converted its New York branch to a federal charter months earlier. [read post]
3 Dec 2012, 5:50 am
On the same day, the Federal Reserve joined with other U.S. banking agencies to announce that recent proposals to implement Basel III in the United States will not become effective on January 1, 2013. [read post]
5 Nov 2023, 8:52 am
Subsequently, the Department of State Services apprehended Mr. [read post]
15 Feb 2010, 6:00 pm
Bank liability when an imposter withdraws estate funds Jefferson State Bank v. [read post]
7 Jul 2014, 10:03 am
The Department of Justice (DOJ) and a state attorney's office in New York recently obtained a settlement with BNP Paribas, a large bank based out of France that resulted in a huge fine against the bank. [read post]
15 Oct 2007, 6:21 am
Winovich, 43, Mars, Pennsylvania, pleaded guilty in federal court to charges of Bank Fraud and Tax Evasion announced United States Attorney Mary Beth Buchanan. [read post]
26 Dec 2011, 9:26 am
This fraud is now coming back to haunt our courts — for example, in the falsified foreclosure paperwork required to cover up the corner-cutting of the subprime lenders and the banks that funded them. . . .The [Obama] administration is now attempting to quash state-level officials by fiercely lobbying for a 50-state settlement to paper over the foreclosure fraud scandal. [read post]
31 Aug 2012, 5:00 am
Barclays Bank PLC, the Court of Appeals of New York ruled that the defendants did not owe Oddo Asset Management (“Oddo”) a fiduciary duty and that Oddo failed to state a cognizable claim for tortious interference with contract. [read post]
3 Nov 2010, 1:43 am
There have been 38 bank failures in Illinois since January 1, 2008, the third highest number of any state, behind only Georgia (46) and Floriday (43). [read post]
