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27 Jul 2010, 4:01 pm
According to representatives in Barbara DeSoer's office and the Office of the Benzie County Register of Deeds, BAC Home Loan Servicing owns this note not Fannie Mae. [read post]
4 Jun 2015, 11:30 am
James was Chairman of Global Investment Banking and Private Equity at Credit Suisse First Boston, and Chairman of the Banking Group at Donaldson, Lufkin & Jenrette. [read post]
4 Jun 2015, 11:30 am
James was Chairman of Global Investment Banking and Private Equity at Credit Suisse First Boston, and Chairman of the Banking Group at Donaldson, Lufkin & Jenrette. [read post]
6 Jan 2015, 4:43 pm
Since it is undisputed that the Bank, is the successor by merger of the corporation, the documents constitute prima facie evidence that the Bank, was the lawful owner of both the note and mortgage at the time that the action was commenced. [read post]
10 Apr 2025, 6:16 am
The law offices of Gana Weinstein LLP are currently investigating claims that Broker Stephen Polak (Polak) has been accused by investors of engaging in fraudulent misappropriation of their funds. [read post]
16 Jan 2013, 6:48 am
Sources: Los Angeles Check Cashing Store, Its Head Manager and Compliance Officer Sentenced for Violating Anti-money Laundering Laws Los Angeles Check-Cashing Store, Manager, Compliance Officer Sentenced by Samuel Rubenfeld in WSJ.com’s Corruption Currents [read post]
16 Jun 2014, 7:15 pm
Attorney's office there, the number of Nevada attorneys convicted of serious federal crimes is on the rise. [read post]
10 Sep 2017, 3:07 pm
In 2015, Winne was sued on both loans by defendant Abrahamsen Ratchford, P.C., a law firm representing the NCSLTs. [read post]
16 Oct 2023, 9:01 pm
For example, the OCC states in its Director’s Book that the corporate governance provisions discussed in the book are not intended to, nor do they, exceed applicable state law requirements. [read post]
9 Dec 2011, 5:25 am
In the deal with the SEC, however, the bank does not admit or deny the allegations. [read post]
30 Nov 2015, 1:27 pm
“As we have seen in the Bradley Birkenfeld Swiss Bank case, whistleblower disclosures were critical in breaking the back of secret Swiss banking and can have an incredibly positive impact on insuring compliance with the law. [read post]
18 Jun 2008, 12:12 am
The Law Office of Dimitrios Kolovos, LLC filed a lawsuit on behalf of a New Jersey woman against Nosoma Systems, Inc. d/b/a Capital Collection Service in the federal court for the District of New Jersey. [read post]
10 Mar 2009, 2:08 pm
[27] Lectric Law Library, http://www.lectlaw.com/filesh/fs01bnk.htm, http://www.lectlaw.com/filesh/fs01bnk.htm (last visited Mar. 8, 2009). [read post]
17 Dec 2024, 9:46 am
Silver Law Group represents investors in securities and investment fraud cases. [read post]
14 Jan 2011, 1:45 am
Among its notable previous projects were site design for Lincoln Financial Field (home of the Philadelphia Eagles NFL team), Citizens Bank Ballpark (home of the Philadelphia Phillies MLB team), and the Pennsylvania Convention Center. [read post]
24 Jun 2013, 1:45 am
The latest lawsuit is the 68th that the FDIC has filed against former directors and officers of failed banks as part of the current bank failure wave. [read post]
24 Jun 2013, 1:45 am
The latest lawsuit is the 68th that the FDIC has filed against former directors and officers of failed banks as part of the current bank failure wave. [read post]
1 Feb 2009, 7:16 pm
Yesterday's The Wall Street Journal documented the most detailed evidence to date that many community banks who don't need the government's TARP money are backing away from participating in the Capital Purchase Program, primarily because their "fear of the unknown" is being tipped into near paranoia by the fatal combination of (1) Section 5.3 of the Securities Purchase agreement (first discussed here), which gives the Treasury Department the unfettered right to… [read post]
16 Aug 2006, 5:56 am
Roe & Guhan Subramanian. 10 - NR (39) Ethics and Corruption in Business and Government: Lessons from the South Sea Bubble and the Bank of the United States by Richard W. [read post]
26 Apr 2025, 7:41 am
appeared first on Law Offices of Anthony Carbone, P.C.. [read post]
