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21 Jun 2012, 2:00 am
June 7, 2012), the FDIC brought suit for $42 million against the former officers of County Bank, a state chartered bank. [read post]
21 Feb 2007, 12:05 pm
Good thing that it looks impressive because you'll be paying for it a very long time.Burdge Law Office http://ohiofaircredit.com/ Helping Consumers, and Consumer Law Attorneys, Since 1978Subscribe in a reader [read post]
13 Nov 2009, 4:10 am
Edward O’Keefe, the new general counsel for the bank’s 525 lawyers, reports only to the bank’s chief administrative officer. [read post]
6 Jun 2023, 9:31 am
In particular, the draft Directive: Gives law enforcement authorities and Asset Recovery Offices direct access to bank account information across the EU, through the single access point interconnecting bank account registries. [read post]
6 Jun 2012, 12:04 pm
The U.S. attorney's office in Washington filed a single charge of bank fraud today against District of Columbia Council Chairman Kwame Brown (D). [read post]
12 Jun 2023, 9:05 pm
In terms of regulation, all authorities prescribe corporate governance and risk management standards for bank boards and executive officers. [read post]
17 Jun 2008, 6:56 pm
I will be moderating an upcoming TexasBarCLE webcast next month Starting a New Law Office: Ethical Concerns and Practical Pointers. [read post]
9 Apr 2010, 7:55 am
However, states were aggressively fought by the Clinton Administration and later by the Bush-controlled Office of the Comptroller of the Currency (OCC), which insulated federally chartered banks from state anti-predatory laws as part of a larger Bush White House agenda to preempt state consumer protection laws. [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
14 Oct 2012, 10:31 pm
On October 5, 2012, in the latest in a series of decisions addressing the question whether or not corporate officers (as differentiated from corporate directors) are entitled under California law to rely on the protections of the business judgment rule, Central District of California Judge Dale Fischer held that former… Read more >> [read post]
5 Mar 2012, 12:57 pm
California companies are watching closely as former Indymac Bank CEO Michael Perry tests the boundaries of state law that shields corporate directors from legal liability. [read post]
7 Oct 2014, 10:10 am
Dave Kelly, Kelly Law Office, Minnetonka, MN 952-544-6356 [read post]
18 Jan 2011, 4:49 pm
On Divine Intervention: As I have posted previously, I didn't have six months in which to prepare to hang up my shingle and start my solo law practice. [read post]
9 May 2011, 6:58 am
It found that banking regulators didn't catch robo-signing because they didn't see mortgage lending practices as risky banking practices, and foreclosure is governed by state laws. [read post]
24 May 2024, 9:25 pm
The post Chronic Bay Area thief, bank robber given over 5 years in federal prison appeared first on J&Y Law Firm. [read post]
2 Mar 2021, 9:03 pm
Still, some critics of postal banking have called the proposal anachronistic, while others posit that post office banks in underserved areas might not profit any more than traditional bank branches. [read post]
18 Jan 2023, 12:56 pm
Banking laws differ in each state, and separate banks have different policies for opening business accounts. [read post]
8 Mar 2010, 4:06 pm
One Senate Proposal is to scrap the independent Consumer Financial Protection Agency and house the consumer protection function in the Office of the Comptroller of the Currency, the cheerleader (captive regulator) for national banks. [read post]
20 Jul 2015, 2:19 pm
If you are facing a foreclosure contact the Law Office of David Goldman, PLLC today at 904-685-1200. [read post]
1 Jul 2012, 9:35 pm
To find out more about your legal rights and options, contact a securities fraud attorney at The Law Office of Christopher J. [read post]
18 Apr 2010, 6:01 pm
Bank N.A. in Pasco County, Florida The Law Offices of David J. [read post]
