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21 Feb 2011, 8:12 am
American Express Centurion Bank v Cutler, 2011 NY Slip Op 01227 (2d Dept. 2011) “Here, the plaintiff failed to make a prima facie showing of its entitlement to judgment as a matter of law on the cause of action to recover on an account stated. [read post]
30 Aug 2007, 1:00 am
Wilson (Federal Reserve Bank of San Francisco) have posted State Investment Tax Incentives: What Are the Facts? [read post]
7 Feb 2007, 10:00 am
Wilson (Federal Reserve Bank of San Francisco) have posted State Investment Tax Incentives: A Zero-Sum Game? [read post]
13 May 2021, 11:29 am
Our always amazing American debt slaves are still borrowing, mind you, but to the great consternation of the Fed, they’re reducing their debt where banks and shadow banks make a big pile of their money: credit cards and other high-interest-rate debt such as personal lines of credit. [read post]
13 Sep 2009, 11:30 am
Six of the principles relate directly to bank capital requirements. [read post]
20 Nov 2013, 4:19 am
As I stated in my article: A survey conducted by the Raddon Financial Group of customers of a large regional bank asked customers who used overdraft services where they would turn for emergency funds if they no longer had access to overdraft protection. [read post]
6 Aug 2019, 8:15 am
The FCA states that the SM&CR does not seek to redefine the roles of non-executives. [read post]
13 May 2013, 12:25 pm
On May 8, Judge Jed Rakoff of the United States District Court for the Southern District of New York dismissed claims by the United States for damages and civil penalties under the False Claims Act against Countrywide and Bank of America. [read post]
7 May 2019, 5:46 pm
Andrew and Elad Dvash-Banks have twin sons, born four minutes apart. [read post]
3 Oct 2010, 12:49 am
Although Bank of America stated it will foot the bill to resolve the problem, Mr. [read post]
26 Oct 2012, 6:50 am
The Court concluded that the complaint states a claim of breach of fiduciary duty with respect to the disclosure clam, as it alleges that the Bank intentionally incorporated the Bank's SEC filings into the Plan's SPD-a fiduciary action- and thereby conveyed misleading information to Plan participants-a possible breach of the duty of loyalty. [read post]
10 Oct 2008, 12:56 pm
Bank of America reached the settlement with the SEC, the New York attorney general's office and a coalition of state regulators. [read post]
13 Jan 2012, 11:25 am
Speaking on behalf of the female plaintiffs, EEOC Regional Attorney Mary Jo O’Neill stated, “longtime employees should not be jettisoned because of their age and sex. [read post]
14 Aug 2017, 2:15 pm
The Commission believes that this would contribute to the prevention of organized crime, and other serious offenses, by enabling public authorities to get timely access to information on the identity of holders of bank and payment accounts in their member state. [read post]
20 Mar 2015, 8:00 am
CBK therefore fraudulently received the benefits of a loan from the federal government of the United States. [read post]
8 Sep 2011, 4:20 pm
Countrywide, which was acquire by Bank of America, settled lawsuits with a number of states, including Nevada over what they contend was predatory lending practices. [read post]
30 Jul 2009, 4:05 pm
Article of Interest: Taunya Lovell Banks, Few Random Thoughts About Socio-Economic ‘Rights’ in the United States in Light of the 2008 Financial Meltdown, 24 Maryland J. of International L. 163 (2009). [read post]
30 Sep 2010, 9:39 am
Property Landlord-tenant; eviction Julia Latimer appeals a judgment of eviction entered following a trial to the court. [read post]
4 Nov 2010, 11:08 am
Property Landlord-tenant; eviction Julia Latimer appeals a judgment of eviction entered following a trial to the court. [read post]
4 Sep 2024, 11:00 am
The stolen funds were traced from Johnson’s mother’s bank account into his bank account, from which he then spent the money.Johnson previously worked for the Town of Huntington for over 30 years and worked in the recycling center until his retirement in 2017. [read post]
