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15 Apr 2011, 7:50 pm
Several other mortgage servicers are included in the government's crackdown to improve internal processing methods, including: the GMAC unit of Ally Financial Inc., Aurora Bank FSB, EverBank Financial Corp., HSBC Holdings Plc, OneWest, MetLife Inc., PNC Financial Services Group Inc., Sovereign Bank, and US Bancorp also signed consent agreements with regulators. [read post]
18 Mar 2011, 5:00 am
Patel founded Horizon BanCorp (later changed to Haven Trust Bancorp, Inc.), a holding company for Haven Trust Bank (“Bank”). [read post]
1 Jul 2010, 2:08 pm
Pursuant to SOX’s enforcement procedures, the Department then issued a preliminary order requiring the bank to reinstate Mr. [read post]
1 Jul 2010, 4:44 pm
Pursuant to SOX’s enforcement procedures, the Department then issued a preliminary order requiring the bank to reinstate Mr. [read post]
24 Jan 2008, 1:56 pm
• HSBC Holdings, PLC • Indymac Bancorp., Inc. [read post]
3 Aug 2012, 4:49 am
Patently-O) recently posted on the CLS Bank and Bancorp decisions. [read post]
20 Jul 2012, 9:11 am
Bank. [read post]
27 Jul 2012, 1:53 pm
CLS Bank Intern. v. [read post]
27 Mar 2015, 1:21 pm
The Bank of N.Y. [read post]
22 Sep 2017, 8:34 am
The court’s unpublished opinion, in BCB Bancorp, Inc. v. [read post]
22 Sep 2017, 8:34 am
The court’s unpublished opinion, in BCB Bancorp, Inc. v. [read post]
22 Sep 2017, 8:34 am
The court’s unpublished opinion, in BCB Bancorp, Inc. v. [read post]
22 Sep 2017, 8:34 am
The court’s unpublished opinion, in BCB Bancorp, Inc. v. [read post]
18 Mar 2011, 2:02 am
In this March 14, 2011 posting, I wrote about Oak Valley Bancorp’s unsuccessful attempt to exclude a shareholder proposal requesting that the bank’s board of directors take the necessary steps to provide cumulative voting in the election of directors. [read post]
22 Jun 2011, 8:03 pm
As for US Bancorp, its CEO, Richard Davis, famously declared that TARP was a "big fat lie. [read post]
13 May 2007, 8:36 pm
The New York bank joins Citigroup Inc., Wells Fargo & Co. and Fifth Third Bancorp, which also are experimenting with the loans. [read post]
7 Jul 2013, 8:24 pm
In all likelihood, the case will soon move to the Federal Circuit for review. === Judge Gilstrap cited the recent fractured en banc decision in CLS Bank v. [read post]
16 May 2018, 7:38 am
Origin Bancorp was the third state commercial bank to go public in the past two weeks. [read post]
24 Oct 2011, 10:05 am
Bancorp foreclosed before it the mortgage was assigned to it by MERS. [read post]
21 Jan 2010, 10:39 am
The companies are: •First Tennessee Bank, Memphis, TN •Alethes, Lakeway, TX •Security Atlantic Mortgage Co., Edison, NJ •Pine State Mortgage Corporation, Atlanta, GA •Birmingham Bancorp Mortgage Corporation, West Bloomfield, MI •Alacrity Financial Services, Southlake, TX •Assurity Financial Services, Englewood, CO •D and R Mortgage Corporation, Farmington, MI •Webster Bank, Cheshire, CT •Mac-Clair Mortgage Corporation,… [read post]
