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29 Oct 2009, 11:48 am
The more time I spend reviewing decisions in the complex litigation/class action arena, the more I am convinced that the lower Courts of California are, in many instances, at odds with the California Supreme Court. [read post]
25 Oct 2009, 10:18 am
• Seven more banks were closed by banking regulators this week. [read post]
21 Oct 2009, 11:15 am
It is alleged that Merrick transferred at least $8.8 million to Anres in order to fund the cards, which appears to have been affiliated with the Palm Desert National Bank, a California bank with branches in Palm Desert and several other California locations. [read post]
21 Oct 2009, 2:00 am
Attorney General Sues State Street Bank for Fraud
The American Lawyer
California Attorney General Jerry Brown announced Tuesday that he has sued State Street Bank over markups allegedly extracted from the CalPERS and CalSTRS pension funds in connection with foreign currency trades executed since 2001. [read post]
19 Oct 2009, 1:24 am
District Court for the District of Columbia, Robert Brown, a partner with New World Merchant Partners, tried to conceal his knowledge of a possible "pump and dump" scheme involving executives from an unnamed California investment banking firm. [read post]
18 Oct 2009, 5:41 am
Regarding your FHA reserve requirements article, consideration should be given to taking out bank loans to meet the FHA fund requirements. [read post]
16 Oct 2009, 6:15 am
The exit of the nation's two main debt arbitrators is part of a larger shift by banks away from requiring unhappy customers to arbitrate disputes, rather than go to court. [read post]
14 Oct 2009, 1:42 am
SEC Broadens Inquiry Into Bank of America's Merger With Merrill
Corporate Counsel
The Securities and Exchange Commission is broadening its inquiry into the merger of Bank of America and Merrill Lynch. [read post]
13 Oct 2009, 11:31 am
A graduate of Indiana University School of Law, Zwicker recalled her most challenging matter as her representation of a South American government in planning and drafting a trust and custodial structure for a new national pension system. [read post]
13 Oct 2009, 9:18 am
Teaming up with the National Association of Realtors (NAR), Tom and his team have put together an impressive organization. [read post]
13 Oct 2009, 12:58 am
It has also become a national news story and is a staple of the tabloids and cable news programming. [read post]
12 Oct 2009, 6:01 am
The resolution got 33.4 percent support at Bank of America and 28.4 percent at Citigroup, but only 8.4 percent at JPMorgan Chase. [read post]
11 Oct 2009, 6:23 am
The 60% reserve requirement is not a national standard, it was issued by the Santa Ana HUD/FHA office. [read post]
9 Oct 2009, 6:55 am
He posited that CUs are at a regulatory disadvantage to their “similarly situated” community banks. [read post]
6 Oct 2009, 2:29 am
Thomas Anderson denied in part and granted in part the defendants’ motion to dismiss the plaintiffs’ ERISA class action complaint that had been filed against First Horizon National Corporation (the holding company for First Tennessee Bank) and its plan fiduciaries. [read post]
4 Oct 2009, 7:25 am
The second factor is bank mobility. [read post]
2 Oct 2009, 1:47 am
Government accuses bank, car dealerships of loan discrimination
"The U.S. [read post]
1 Oct 2009, 1:55 pm
One concerns limiting the government's power to issue so-called National Security Letters. [read post]
30 Sep 2009, 4:28 pm
It's been inspiring to see many individuals and groups stepping up to the plate to support others struggling to find work, with job banks and leads, resume assistance, food drives and even just plain encouragement and a sympathetic ear, but sometimes it makes me wonder - could we be doing more? [read post]
29 Sep 2009, 5:55 am
Capitalism: A Love Story, opens nationally this weekend. [read post]
