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16 Jul 2013, 4:09 pm
We first blogged about the obscure Financial Institutions Reform Recovery Enforcement Act (“FIRREA”) on May 14. [read post]
24 Mar 2015, 10:08 am
Stafford admitted in his plea agreement that he, Shields and Sims knowingly created and maintained the false appearance that both private individual investor and bank funds were being used for sound, secured real estate development projects that offered high rates of return. [read post]
20 Mar 2018, 7:46 am
The defendants then argued that unless the plaintiff could show that the assignee bank was assigned the defendants’ mortgage (as distinct from the loan it secured), the plaintiff lacked standing to seek equitable subrogation of the mortgage. [read post]
1 Dec 2011, 12:00 pm
Our action today seeks real accountability for the banks (sic) illegal behavior and real relief for homeowners. [read post]
8 Nov 2021, 8:45 pm
On 5 November 2021, the European Banking Authority (EBA) published its final draft Regulatory Technical Standards (RTS) specifying the types of factors and conditions to be considered for the assessment of the appropriateness of risk weights and of minimum loss given default (LGD) values. [read post]
1 Mar 2011, 11:29 pm
As per the Act, the first step would be to issue notice U/s. 13(2) by the authorised officer who is deemed to be armed with a money decree which attained finality. [read post]
14 Apr 2020, 10:02 am
The post Updates On Stimulus Payments For SSDI And SSI Recipients appeared first on Greeman Toomey, PLLC. [read post]
26 Nov 2019, 9:01 am
The post Conrad Coggeshall Broker Investigation appeared first on The White Law Group. [read post]
13 Feb 2007, 8:39 pm
As noted by The New York Times, it was the first move by the U.S. against an Iranian bank following the adoption of typically tepid UN sanctions against Iran in December. [read post]
26 Jan 2012, 3:23 am
Brian Moynihan, CEO, Bank of America… “It seems more and more these days your Bank and the rest of the Banks that are involved in Mortgage backed secured investments are reaching criminal status What has just happened to Mr Wright in Cloverdale, CA should at least bring a long jail sentence to your door. [read post]
7 Aug 2009, 8:43 am
First Interstate Bank ruling and the 2008 ruling in Stoneridge Investment Partners, LLC v. [read post]
15 Apr 2024, 9:01 pm
” The database was first published by the Federal Reserve Board in June 2023. [read post]
4 May 2022, 1:10 pm
This is the first time in 22 years that the Federal Reserve has raised interest rates by such a high amount. [read post]
28 Apr 2014, 4:08 am
Most of the Libor benchmark rate-setting banks d not have securities that trade on the U.S. securities exchanges, and so the U.S. securities laws do not apply to trading in those banks’ securities. [read post]
17 May 2022, 8:02 am
” The rule also requires bank service providers to notify their banking organization customers when they experience an incident. [read post]
28 Dec 2013, 7:01 pm
” The post Interagency Statement on Final Rule Implementing the “Volcker Rule” appeared first on beSpacific. [read post]
20 Nov 2013, 12:04 am
” Securities class action lawsuits followed. [read post]
28 Aug 2015, 4:33 am
The first is demographic. [read post]
22 Jul 2021, 6:13 am
The first crypto question related to Bitcoin ETFs. [read post]
23 Aug 2021, 10:48 am
» The post Jeffrey Scott Anderson, NYLife Advisor Barred from Securities Industry appeared first on The White Law Group. [read post]
