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23 Sep 2024, 12:50 pm
Bank robbery: Robbing a bank can violate state laws related to theft and robbery and federal laws if the bank is federally insured. [read post]
13 Mar 2020, 7:04 am
On 12 March 2020, the Bank of England (BoE) published a discussion paper on central bank digital currency (CBDC). [read post]
22 May 2015, 6:12 am
The guilty pleas place the banks on probation and require them to pay criminal fines totaling more than $2.5 billion, in addition to billions more that they have agreed to pay to state and federal regulators. [read post]
30 Jan 2012, 2:08 pm
Every evening, Wells Fargo checks the notices of new bankruptcy cases, and freezes the bank accounts of people who have filed bankruptcy [...] [read post]
15 Jun 2015, 8:45 am
United States Attorney William J. [read post]
22 Jan 2013, 7:08 am
On January 11, monoline insurer MBIA Insurance Corp. sued Flagstar Bank and its affiliates for breach of contract in the United States District Court for the Southern District of New York. [read post]
23 Sep 2013, 7:24 am
On September 13, Deutsche Bank, acting in its capacity as Trustee of the Morgan Stanley ABS Capital I Inc. [read post]
3 Sep 2024, 3:00 am
State Law Comparison Tool—Financial Institution Regulation Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
16 Feb 2010, 3:18 pm
Glitnir Bank had not purposefully availed itself to the benefits of the laws of State of Washington. [read post]
20 Dec 2011, 5:32 am
She brought this in state court. [read post]
25 Mar 2013, 1:09 am
In the latest update, as of March 19, 2013, the agency states that is has now authorized litigation against the former directors and officers of 106 failed banks (up from 102 as of February 15, 2013). [read post]
1 Oct 2014, 6:31 pm
WITNESS my hand and official seal Notary public in and for said State This communication is from Bank of America, N.A., the servicer of your home loan. [read post]
1 Oct 2014, 6:31 pm
WITNESS my hand and official seal Notary public in and for said State This communication is from Bank of America, N.A., the servicer of your home loan. [read post]
7 Sep 2022, 4:31 pm
With Steyn J stating that the appeal has a “real prospect of success”, it appears that Cadwalladr is not out of the woods yet. [read post]
30 Nov 2012, 9:02 am
Here, bank employees in several states including California, Connecticut, Massachusetts, New York and Oregon will receive settlement proceeds based as the result of the FLSA lawsuit. [read post]
9 Oct 2013, 4:43 pm
Senate, her appointment will mark the first time that a woman has helmed a central bank in the United States – or any other country in the world.So what's all the fuss about "The Fed"? [read post]
5 Feb 2016, 8:56 am
In the article Birkenfeld states that change is “long overdue” for the country which has prosecuted several whistleblowers in recent years. [read post]
23 Jul 2011, 8:32 am
This could include foreign bank accounts, foreign businesses or even foreign real estate holdings. [read post]
23 Aug 2012, 8:29 am
What this comes down to is that banks and other noteholders will now be the only parties who can initiate foreclosures in Washington State. [read post]
21 Oct 2020, 3:03 pm
The bank revealed that the scheme had been reported to the bank’s highest levels by a whistleblower over four years before. [read post]
