Search for: "Southern States Bank"
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8 Sep 2015, 8:10 am
On August 18, 2015, Judge Denise Cote of the federal district court for the Southern District of New York addressed the appropriate measure of potential damages in an action by Bank of New York Mellon (BoNY), as RMBS trustee, against WMC Mortgage, LLC and GE Mortgage Holding, L.L.C. [read post]
3 Jan 2020, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence (collectively,… [read post]
29 Nov 2019, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence (collectively,… [read post]
29 Nov 2019, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence (collectively,… [read post]
15 Jul 2011, 7:18 am
Attorney's Office Southern District of Texas on July 14, 2011 released the following: "HOUSTON - On the eve of jury selection, an attorney and former bank chairman pleaded guilty to the federal felony offense of wire fraud before Senior U.S. [read post]
15 Jul 2011, 7:18 am
Attorney's Office Southern District of Texas on July 14, 2011 released the following: "HOUSTON - On the eve of jury selection, an attorney and former bank chairman pleaded guilty to the federal felony offense of wire fraud before Senior U.S. [read post]
14 Sep 2009, 2:53 am
(UCBH Holding is a bank holding company for United Commercial Bank, a California-state chartered bank with its headquarters in San Francisco, refer here.) [read post]
10 Jun 2014, 4:15 am
Background State banking authorities closed the Park Avenue Bank on March 12, 2010. [read post]
9 Dec 2011, 4:21 am
"Outgoing President Alvaro Colom announced last week he would honor an indictment from the Southern District of New York charging Portillo with money laundering, fraud and embezzlement of public funds totalling $70 million, much of which was channeled through U.S. and European banks. [read post]
15 Mar 2012, 1:33 am
FDIC Files First Failed Bank Lawsuit in Florida: Even though Florida has had the second highest number of bank failures of any of the states during the current bank failure wave (trailing only Georgia), the FDIC had not filed any failed bank lawsuit in Florida—until now. [read post]
25 Mar 2013, 1:09 am
In the latest update, as of March 19, 2013, the agency states that is has now authorized litigation against the former directors and officers of 106 failed banks (up from 102 as of February 15, 2013). [read post]
2 Jul 2009, 1:29 pm
The US District Court for the Southern District of New York entered an injunction, halting the States' investigations, and the Second Circuit affirmed. [read post]
10 Apr 2019, 5:00 am
He also takes cases in state courts in Southern California. [read post]
24 Oct 2012, 11:08 am
The United States is suing Bank of America Corporation (BAC) for more than $1 billion over alleged mortgage fraud involving the sale of defective loans to Freddie Mac and Fannie Mae. [read post]
5 Aug 2019, 12:17 pm
In a nutshell, this happened to borrower Kwang Sheen with his lender Wells Fargo Bank, N.A. [read post]
20 Nov 2018, 11:38 am
The bank also signed a delayed prosecution agreement with the US Attorney’s Office for the Southern District of New York that says the government will not prosecute if the bank complies with the agreements during a three-year probation period. [read post]
7 Jan 2021, 3:14 pm
In support of its claims, the Complaint argues in detail that: (1) “the statutes relied upon by the OCC do not authorize it to preempt state laws”; (2) the statutory terms are clear and therefore not subject to administrative agency interpretation; (3) the Rule is an unreasonable interpretation of federal law, citing the Madden decision for the proposition that national banks enjoy preemption of state laws because they are subject to OCC oversight but that the… [read post]
30 Aug 2022, 6:36 am
On Aug. 26, a U.S. magistrate judge in the Southern District of New York recommended that a federal district court judge reject the plaintiffs’ effort to use assets from Afghanistan’s central bank to compensate the families of Sept. 11 victims. [read post]
16 Nov 2018, 3:58 am
For Violations Of The Bank to Pay Total Penalties of more than $1.3 Billion as part of Resolution with Federal and State Prosecutors and Regulators (DOJ Release)https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-criminal-charges-against-soci-t-g-n-rale-sa-violationsA one-count felony Information was filed in the United States District Court for the Southern District of New York charging Societe Generale S.A. with conspiring to violate the… [read post]
22 May 2012, 7:45 am
Bank of America, 2012 WL 871321 (S.D. [read post]
