Search for: "M and T Bank"
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6 Jun 2016, 5:37 am
Before grad school, I spent one year in investment banking and two years in capital markets at Bank of America Merrill Lynch covering financial institutions. [read post]
5 Jun 2016, 3:54 pm
O: No, I work, the money is part time, I haven’t got any money in the bank like that CO: Because I can help the children, the 14 and the 9, but I can’t help the 20 year old and I can’t help you. [read post]
3 Jun 2016, 4:45 pm
I’m taking notes as you’re talking, because these are things I didn’t even know. [read post]
2 Jun 2016, 1:50 pm
Peterson was indicted on thirteen criminal counts—bank fraud, making false statements to banks, money laundering, and pension theft—and a jury found him guilty of eight of those crimes. [read post]
2 Jun 2016, 10:17 am
(Obviously this isn't Pareto efficient, but it could well be Kaldor-Hicks efficient.) [read post]
2 Jun 2016, 6:45 am
Since no one person keeps the record, there’s no bank or credit card company to hack. [read post]
1 Jun 2016, 7:04 am
First, I wasn’t personally involved with the case and therefore I’m sure I’m missing something, but I don’t understand the assumption that a program for charging bank fees necessarily constitutes “professional services,” in light of the case law on that issue. [read post]
31 May 2016, 11:17 pm
Bank Arena. [read post]
30 May 2016, 9:58 am
I’m sending her there early. [read post]
30 May 2016, 9:50 am
I'm always humming some silly tune or another.Left Bank, the Fiskars gets half an inch from the edge. [read post]
26 May 2016, 12:05 am
Iceland, in case you didn’t know, were the first to jail their bankers when the recession hit and refused to bail out the banks. [read post]
25 May 2016, 7:22 am
Be prepared to provide your bank statements and financial details when asked Turn on your information filter : Do not ring a firm of solicitors and try and get everything into one phone call. [read post]
24 May 2016, 5:17 pm
In 2010, Southern District of New York Judge Richard M. [read post]
24 May 2016, 3:37 am
In fact, I’m only blogging about it now to try to stave off more misinformation (until just the last few years, the Reg Flex Agenda was completely ignored by everyone)! [read post]
23 May 2016, 8:45 am
I’m going to do my best to catch you up to speed but that necessarily means some details are going to be left out.] [read post]
23 May 2016, 8:00 am
Lender Pays $64 Million to Resolve Claims of Mortgage Fraud On Friday May 13, the Department of Justice (“DOJ”) announced that M&T Bank had agreed to pay $64 million to resolve allegations its mortgage lending practices violated federal guidelines and the FCA. [read post]
23 May 2016, 12:15 am
CLS Bank. [read post]
20 May 2016, 2:03 pm
Mortgage-backed securities/synthetic CDOs contracting w/German bank. [read post]
20 May 2016, 9:08 am
Community Bank of Raymore, 14-520, concerns development of a residential subdivision in (I’m not making this up) Peculiar, Missouri (The town motto, also not made up, is “Where the odds are with you. [read post]
19 May 2016, 1:23 pm
Why haven’t lower courts taken notice of Zivotofsky I? [read post]
