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30 Jan 2017, 11:45 am
James Bayfield, 44, Queens, New York, a self-described mortgage specialist, was convicted by a federal jury in Brooklyn, New York, on all four counts charging bank fraud and conspiracy to commit wire fraud and bank fraud for his role in defrauding mortgage lending institutions and large financial institutions, including Amtrust Bank (Amtrust), Bank of America N.A. [read post]
30 Jan 2017, 9:17 am
To protect yourself, if you receive one of these calls, check your and banking statements as well as your phone and cable bill. [read post]
29 Jan 2017, 12:00 am
The good news is that America has fought this battle before in different forms, from Thomas Jefferson’s (unsuccessful) campaign against the First Bank of the United States to the trust-busting of Teddy Roosevelt and the banking regulations of the 1930s enacted under Franklin Delano Roosevelt. [read post]
28 Jan 2017, 12:58 pm
For many states in Latin America, this is an intoxicating mix. [read post]
27 Jan 2017, 3:13 am
Andrew Cuomo’s grab for more regulatory power over financial institutions would erode due process protections [New York Post quoting Mark Calabria] “Supreme Court Probes Whether Miami Can Sue Banks Over Foreclosure Crisis” [Daniel Fisher, earlier on Bank of America v. [read post]
25 Jan 2017, 11:16 am
The more recent innovation of online banking has surely limited the need for traditional bank tellers, but it has created new jobs for programmers. [read post]
25 Jan 2017, 5:00 am
Bank of America, N.A., January 17, 2017, per curiam). [read post]
24 Jan 2017, 1:37 pm
The meeting will be held at the Federal Public Defenders office in the 15th floor conference room in the Bank of America Building. [read post]
24 Jan 2017, 10:47 am
The Post reports that Israel has approved a huge expansion of West Bank settlements, adding as many as 2,500 new homes. [read post]
23 Jan 2017, 9:01 pm
They shared not only an apartment, but also a bank account. [read post]
20 Jan 2017, 9:56 am
The aim of the project, which has been conducted by SRI International for the Bank of America over the course of five years, was to automate bank bookkeeping. [read post]
20 Jan 2017, 6:00 am
., and still others that are hostile to America but not violent. [read post]
19 Jan 2017, 11:46 am
., for the Truth in Lending Act (TILA) and Electronic Fund Transfer Act (EFTA)), while other authority was previously shared by multiple banking agencies (e.g., for the Gramm-Leach-Bliley Act (GLBA) privacy provisions) or by the U.S. [read post]
19 Jan 2017, 10:32 am
We also receive food as a benefit of our membership in the Food Bank Council of Michigan and Feeding America, the national network of food banks. [read post]
19 Jan 2017, 8:02 am
James Mattis, the prospective secretary of defense, told members of Congress that “when America gives her word, we have to live up to it and work with our allies. [read post]
18 Jan 2017, 1:28 pm
Also, IP tango covers the meeting of the PROSUR Directorship Committee, which addressed the Patent Prosecution Highway (PPH) program as well as the plans for 2017 and the extension of funding by the Inter-American Development Bank. [read post]
18 Jan 2017, 7:41 am
She said firing Cordray would be a "huge handout to [bank] lobbyists. [read post]
18 Jan 2017, 4:01 am
The investors alleged that Bank of America Corp., Citigroup Inc. and JPMorgan Chase & Co. conspired to suppress the London Interbank Offered Rate (Libor), between 2007 and 2009 in an effort to make their financial standing appear healthier. [read post]
17 Jan 2017, 8:15 am
Perhaps when the Senate Banking Committee convenes to consider the nomination of Wall Street attorney Jay Clayton as the new head of the Securities and Exchange Commission they should ask about efficient infringement and the infringe at will culture. [read post]
15 Jan 2017, 9:00 pm
The use of temporary associates for document review (and billing at normal staff associate rates) caused a federal judge in Manhattan to reduce the request for attorney fees by $10.3 million in a settlement of a securities case against Bank of America. [read post]
