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20 Jan 2012, 7:44 am by McNabb Associates, P.C.
Eight former employees told iWatch News that WMC managers ignored them when they flagged loans supported by misrepresentations such as fake bank statements and pay stubs. [read post]
18 Jan 2012, 2:15 pm by Securites Lawprof
The SEC charged BankAtlantic Bancorp, the holding company for one of Florida’s largest banks, and its its CEO and chairman Alan Levan with misleading investors about growing problems in one of its significant loan portfolios early in the financial crisis.... [read post]
9 Jan 2012, 12:58 am by Kevin LaCroix
In November 2010, a jury in the Southern District of Florida entered a plaintiffs’ verdict in the securities class action lawsuit filed against BankAtlantic Bancorp and certain of its directors and officers. [read post]
21 Dec 2011, 2:15 am by John L. Welch
So surely GREEN BANK and GREEN BANCORP, INC. are not merely descriptive! [read post]
19 Dec 2011, 5:00 am by J Robert Brown Jr.
 BANCORP had to reduce its dividend payments in the absence of sufficient profits. [read post]
30 Nov 2011, 4:24 am by Broc Romanek
SEC Brings Reg FD Action for Selective Disclosure of Trust Preferred Redemption Last week, the SEC announced a settlement with Fifth Third Bancorp over some Reg FD violation allegations. [read post]
18 Nov 2011, 5:46 pm by Jennings Strouss & Salmon
NBT has also entered into a voting agreement with Meridian Interstate Bancorp Inc., the holding company for East Boston Savings Bank which assisted in the formation of Hampshire First and owns about 40% of Hampshire First’s outstanding common stock. [read post]
9 Nov 2011, 2:34 am by John L. Welch
" In re ING Direct Bancorp, 100 USPQ2d 1681 (TTAB 2011)[re-designated Precedential, September 27, 2011].The Board agreed with Applicant that the genus of the services at issue is "direct electronic fund transfers. [read post]
4 Nov 2011, 2:12 pm by malik
Bancorp and Wells Fargo erred when they seized two troubled borrowers’ properties in 2007, putting the nation’s banks on notice that foreclosures cannot be based on improper or incomplete paperwork. [read post]
20 Oct 2011, 4:38 pm by Mandelman
This ‘Spirit of America’ saga began last January with the landmark Ibanez decision, in which the Massachusetts Supreme Judicial Court invalidated two foreclosures conducted by US Bancorp and Wells Fargo Bank. [read post]
4 Oct 2011, 7:21 am by admin
  It would make sense – we need banks, and smaller banks need capital. [read post]
2 Oct 2011, 10:48 am by Daniel E. Cummins
The Maloney case more specifically arose out of a trip and fall that occurred on May 29, 2009 in an unlit interior stairway leading to the second floor of a commercial building owned by the Defendants, Fidelity Deposit and Discount Bank, and Fidelity D&D Bancorp, Inc. [read post]