Search for: "Center Bank "
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20 May 2019, 2:00 am
Kohn,Wilkinson’s whistleblower attorney and the chair of the National Whistleblower Center. [read post]
13 Feb 2012, 4:49 pm
Bank of America's fraudulent lending practices centered on a scheme in which Bank of America, through Countrywide (which Bank of America acquired in 2008), knowingly made loans insured by the Federal Housing Administration (FHA) to unqualified home buyers. [read post]
21 Jun 2010, 8:15 am
The lawsuit was filed on behalf of employees who worked at Bank of America retail branches and call centers over the past 3 years. [read post]
12 Feb 2024, 9:05 pm
Baker, a senior fellow at the Richman Center for Business, Law and Public Policy at Columbia Law School. [read post]
Justice Department Questioning Deutsche Bank, BofA & JPM Involvement Danske Money-Laundering Scandal
16 Nov 2018, 1:39 pm
Department of Justice have contacted Deutsche Bank AG and Bank of America Corp. about transactions they handled for the small Danske Bank branch in Estonia that’s at the center of one of the biggest money-laundering investigations in history. [read post]
23 Dec 2011, 1:10 pm
The SEC Release cites comment letters from the Center for Capital Markets Competitiveness of the U.S. [read post]
29 May 2023, 10:30 pm
Check out the new Practical Guidance Author Center ! [read post]
23 Apr 2023, 9:05 pm
We have seen a similar story with deposits that have flowed into the money-center banks, the global systemically important banks (“G-SIBs”), presumed to be safe because they are “too big to fail. [read post]
29 Jan 2015, 7:35 am
Bank of America Corporation. [read post]
25 Aug 2010, 7:22 am
” “Internal bank memos and emails leave no doubt that, overdraft revenue being a big profit center, the bank's dominant, indeed sole, motive was to maximize the number of overdrafts and squeeze as much as possible out of what it called its ‘ODRI customers’ (overdraft/returned item) and particularly out of the four percent of ODRI customers it recognized supplied a whopping 40 percent of its total overdraft and returned-item revenue. [read post]
3 Apr 2019, 11:41 am
The donation also falls on the 85-year anniversary for Chain | Cohn | Stiles, which has been housed consistently in downtown Bakersfield during its history – from the Haberfelde Building, to the Sill Building, Bank of America, and its current home today. [read post]
23 Jun 2023, 5:54 am
In a speech FDIC Chairman Martin Gruenberg said the trouble in the banking sector this spring, including the failure of three banks, indicated banks of this size pose a risk to the financial system and need greater oversight. [read post]
23 Jun 2023, 8:54 am
In a speech FDIC Chairman Martin Gruenberg said the turmoil in the banking sector this spring, including the failure of three banks, indicated banks of this size pose a risk to the financial system and need greater oversight. [read post]
12 Aug 2019, 9:54 am
City National Bank appeared first on New York Estate Planning Lawyer Blog. [read post]
29 Aug 2012, 9:03 am
The plaintiffs claimed that by sending calls to call centers in other countries where U.S. laws governing financial privacy don't apply, the bank was giving the National Security Agency potential access to private financial information without the customer's knowledge. [read post]
3 Feb 2020, 9:33 am
The scheduled witnesses for Part One are: Monique Limón, Chair, Banking & Finance Committee, California State Assembly Graciela Aponte-Diaz, Director of Federal Campaigns, Center for Responsible Lending Creola Johnson, Professor, The Ohio State University Moritz College of Law Lauren Saunders, Associate Director, National Consumer Law Center Brian Knight, Director and Senior Research Fellow, Program on Innovation and Governance, Mercatus Center at… [read post]
1 Oct 2015, 9:05 pm
(It’s now back on top over NYC as most-desired financial center.) [read post]
13 Feb 2012, 1:29 pm
As reported by the Center for American Progress, the Volcker Rule prohibits Wall Street investment banks (i.e., Wells Fargo, Goldman Sachs, Citi, J.P. [read post]
13 Oct 2011, 12:16 pm
Christian Bruce When it comes to banking cases, consumer protection is the dominant theme as the U.S. [read post]
11 Jun 2012, 2:04 pm
It is now several years since some very unfortunate alcohol and drug related injuries and/or deaths at the Holmdel Township concert venue - PNC Bank Art Center ("Art Center"). [read post]
