Search for: "Herring Bank"
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28 Feb 2024, 3:41 pm
” Though Blatt insisted that her interpretation rested directly on the Supreme Court’s opinion in Barnett Bank v. [read post]
15 Jun 2011, 10:53 am
In an Alabama case, a judge said a bank couldn't foreclose on a woman because her loan hadn't been properly assigned to its owners -- a trust that represents investors -- when it was securitized. [read post]
22 Jan 2007, 10:39 am
One name that kept popping up was Alvaro G. de Molina, who announced in December that he would step down as Bank of America’s chief financial officer, telling The [...] [read post]
24 Jan 2022, 10:00 am
She accumulates the child support money in a separate bank account. [read post]
24 Jan 2022, 10:00 am
She accumulates the child support money in a separate bank account. [read post]
23 Jun 2015, 12:45 pm
Appellee, Deutsche Bank National Trust Company, serving as the trustee for mortgagee Quest Trust 2006-X1, sought ... [read post]
23 May 2022, 1:23 pm
Evelisse Hernandez, 40, Kissimmee, Florida has been charged with four counts of bank fraud and four counts of aggravated identity theft. [read post]
30 Apr 2023, 12:33 pm
She Fooled My Bank and My Family. [read post]
26 Feb 2020, 12:49 pm
Howard Bank hired three veteran bankers to join its team. [read post]
8 Nov 2007, 4:35 am
(Indeed, we now know her husband’s a professional wrestler, and that she received death threats because [...] [read post]
12 Jun 2020, 7:05 am
However, for purposes of her Motion for Determination of Law, the Administrator argued that even if the bank was the “true lender,” it could not transfer its interest rate authority under Section 27 to the non-bank partner. [read post]
15 Dec 2023, 7:35 am
Instead, her claim was based upon a loss of a proportional interest of the bank accounts. [read post]
12 Sep 2012, 3:13 pm
Bank Nat’l Ass’n (Case No. [read post]
31 Jan 2021, 12:01 pm
In her latest New York Law Journal column, “International banking: a look back at 2020 and a preview of 2021,” Kathleen Scott, Senior Counsel in the New York Office of Norton Rose Fulbright, looks back at some regulatory changes in 2020 focusing on internationally active banking organizations, and a look ahead for the regulatory landscape for 2021. [read post]
9 Oct 2017, 12:08 pm
The OCC, Fed, or FDIC, as applicable, must remove an officer or director who engaged in the foregoing conduct from his or her position and permanently ban such person from being involved in the operation and management of a federally-chartered or federally-insured bank. [read post]
24 Jun 2011, 7:16 am
The lawsuit stems from allegations that his 48-year-old housekeeper and her son used fake documents, including a power of attorney, to gain access to her 73-year-old employers' bank accounts and more than $2 million in his assets. [read post]
3 May 2007, 4:04 pm
Wolfowitz, ought to be the first to make her salary and performance reviews public--in the name of restoring the bank's "credibility," to borrow one of her favorite words. [read post]
7 Aug 2015, 11:26 am
The homeowner answered with affirmative defenses and counterclaims asserting that the bank’s mortgage servicer had failed to comply with the Home Affordable Modification Program (HAMP) regulations when it denied her request to modify her loan. [read post]
29 Apr 2021, 9:53 am
According to court documents, Rose, who managed her husband’s orthodontics practice, committed bank fraud by submitting false financial information to obtain a $1.4 million home refinance and a loan for a BMW. [read post]
2 Feb 2007, 6:12 am
His mother, Ann Sherwood of Elmira, said after Klumpe's arrest she knew it wasn't her son in the photo of the robbery suspect taken by the bank camera. [read post]
