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9 Feb 2012, 4:36 am
" (More recent reports indicate, however, that Harris has agreed to the deal.) [read post]
20 Sep 2011, 4:00 am
Harris Collier III, Trustmark's general counsel, said in a statement the bank is reviewing Owens' opinion "and considering all of our options. [read post]
30 Sep 2011, 7:37 pm
About a year ago, it came to public attention that banks were signing off on hundreds or even thousands of foreclosure documents without knowing whether those documents were true; the signatures often were written by someone other than the named person. [read post]
13 Mar 2012, 7:48 am
Senator Shelby would prefer to work with Chairman Johnson to draft a bi-partisan bill in the Banking Committee before any legislation is formally introduced in the Senate. [read post]
30 May 2007, 3:03 pm
The association's president, Harry Dinham, responded in an email that, "It is truly unfortunate that the president of the Mortgage Bankers Association has attempted to shift blame away from Wall Street, federally chartered banks, state-chartered lenders and underwriters for the subprime situation we find ourselves in today. [read post]
4 Dec 2009, 6:39 am
It's now a near legendary tale: SEC lawyers, prompted by calls by do-gooder Harry Markopolous, looked into Bernie Madoff years ago, but failed to nab him. [read post]
25 Jan 2008, 6:10 am
") Harris Bank was also one of ten institutions named by Sen. [read post]
2 Feb 2021, 7:51 am
Coates joins the SEC from Harvard Law and is a member of the SEC Investor Advisory Committee, while Khanna rejoins the SEC after a stint at NYU Law and on the Biden-Harris transition team for banking and securities regulation.CorpFin Acting Director. [read post]
15 Jul 2015, 6:05 am
Editor's Note: Steven Epstein is a partner and Co-Head of the Mergers & Acquisitions practice at Fried, Frank, Harris, Shriver & Jacobson LLP. [read post]
23 May 2012, 3:54 am
Bank National Ass’n, No. [read post]
17 Nov 2013, 7:46 pm
Attorney Harry Schimkat of the Southern District of Florida and Trial Attorney Nathan Dimock of the Criminal Division’s Fraud Section. [read post]
11 Apr 2019, 9:32 am
And, identity theft can take other forms that won’t require pulling your credit report at all, such as unauthorized withdrawals or transfers from your bank account. [read post]
26 Jan 2022, 8:45 pm
Wayne Harris 6:40 Thank you. [read post]
17 Sep 2016, 1:34 pm
” Federal statute inhibits Harris County jail reformA Jimmy-Carter era federal statute explains why the Harris County Jail has been so slow to reduce unnecessary jail deaths, reported the Marshall Project. [read post]
16 Jun 2021, 3:58 am
The post How To Succeed When Taking Your Company Overseas appeared first on Harris Bricken. [read post]
30 Mar 2020, 1:06 pm
In a March 23, 2020 article for the Houston Chronicle, Gabrielle Banks reported that felony judges in Harris County have decided to release some state jail felony offenders. [read post]
12 Oct 2021, 10:18 am
Payment to the sales agent’s bank account in China? [read post]
22 May 2023, 8:05 am
The seven-page unsigned opinion came in a challenge by Harry Calcutt, the former head of Northwestern Bank, to an order by the Federal Deposit Insurance Corporation that would bar him from working in the banking industry for life. [read post]
4 Feb 2011, 2:17 pm
Here Harry named Wendy as the P.O.D. beneficiary but later divorced her and thus Prob C §5600(a) would apply, whereby Wendy would not receive any proceeds from the bank account and instead Samuel would. [read post]
9 Oct 2010, 8:44 am
The Download of the Week is Harry Potter and the Trouble with Tort Theory by Scott Hershovitz. [read post]
