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8 Dec 2009, 8:26 am
Bank & Trust Co. v. [read post]
7 Dec 2009, 11:59 am
(Wareham, MA; Anne Eisenmenger, President) Belmont Interim Subsidiary Bank (Belmont, MA; W. [read post]
7 Dec 2009, 5:18 am
 might have been convicted of completed fraud, he was charged with, pleaded guilty to and was convicted of attempted bank fraud. [read post]
7 Dec 2009, 1:22 am
For information regarding subscribing to Gallerywatch services contact [www.gallerywatch.com] Â Subscription needed for online access: Â 12/04/2009 CBO Cost Estimate for the Wall Street Reform and Consumer Protection Act of 2009, H.R. 4173 Cost estimate for the bill as introduced on December 2, 2009 12/04/2009 Final Rule: Extension of Credit by Federal Reserve Banks (PDF 44 KB) Released by the Board of Governors of the Federal Reserve System 12/04/2009 Indictment in the Matter… [read post]
6 Dec 2009, 6:48 pm
How have we changed how the banking industry operates? [read post]
6 Dec 2009, 6:44 am
Nat’l Bank of Nashville v. [read post]
4 Dec 2009, 8:26 am
Smith October featured extensive consequences of the capital shakeout: human consequences, political consequences, and bank recapitalization consequences. [read post]
4 Dec 2009, 3:55 am
On November 5, DOJ announced that it was suing Cockerham and several Middle East companies for the same conduct. [read post]
3 Dec 2009, 8:51 pm
. **** December 1 Sponsor: 100 Women In Hedge Funds Event: Annual Holiday Cheer at Saks Fifth Avenue in Greenwich Location: Greenwich, CT December 1 - December 2 Sponsor: Institutional Investor Event: Emerging Markets Infrastructure Summit Location: Mumbai December 1 - December 2 Sponsor: C5 Event: Corporate Financial Restructuring in Russia & CIS Location: Moscow, Russia December 1 - December 2 Sponsor: Second Market Event: Women’s Alternative Investment Summit Location: New… [read post]
3 Dec 2009, 6:18 am
County Bank of Rehoboth Beach, 189 N.J. 1, 23 (2006), cert. denied, 549 U.S. 1338, 127 S. [read post]
3 Dec 2009, 12:13 am
The Am Law Daily spoke with Jawad Ali, a King & Spalding partner based in Dubai and the deputy head of the firm's Middle East & Islamic Finance practice group, to find out more about the plan's impact on Islamic finance practices and the legal climate in Dubai in the wake of the announcement. [read post]
2 Dec 2009, 5:51 am
Bank of America/ Merrill Lynch settlement negotiation. [read post]
30 Nov 2009, 9:45 am
 In a statement, OneWest Bank E.S.B., IndyMac's parent company, has said the bank will appeal. [read post]
November 30, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
30 Nov 2009, 9:25 am
November 30, 2009 – A summary review of environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
28 Nov 2009, 5:21 am
Thursday, they celebrate the holiday in the East Patchogue home they now own outright, thanks to a State Supreme Court justice's ruling to cancel their mortgage because of a bank's failure to act in good faith in working out a foreclosure alternative. [read post]
26 Nov 2009, 6:15 pm
Atlanta is an East Texas town of about 6500 people. [read post]
26 Nov 2009, 8:05 am
Box 580 Howell, NJ (732) 938-4848 Interlaken Borough Municipal Court Grasmere Ave Interlaken, NJ (732) 531-7405 Keansburg Municipal Court 29 Church Street Keansburg, NJ (732) 787-0215 Keyport Borough Municipal Court 70 West Front Street Keyport, NJ (732) 739-3900 Little Silver Borough Court 480 Prospect Ave Little Silver, NJ (732) 842-3881 Loch Arbor Village Court 399 Monmouth Road Oakhurst, NJ (732) 531-5005 Long Branch Municipal Court 279 Broadway Long Branch, NJ (732) 571-6500 Manalapan Township… [read post]
24 Nov 2009, 5:45 pm
Yano-Horoski lives in East Patchogue. [read post]
22 Nov 2009, 8:19 pm
NY Times, via Mark Thoma, Post-Mortems Reveal Obvious Risk at Banks: Of the nation’s 8,100 banks, about 2,200 â€" ranging from community lenders in the Rust Belt to midsize regional players â€" far exceed the risk thresholds that would ordinarily call for greater scrutiny from management and regulators, according to Foresight Analytics, a banking research firm. [read post]
17 Nov 2009, 4:45 pm
"The Bankruptcy Code now is not perfect, but with some amendments, it could clearly deal with issues of non-bank financial holding companies. [read post]
