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28 Sep 2012, 9:54 am
Jay Nanavati, a former Tax Division Assistant Chief added that at least according to the Southern District of California, “Not only must holders of offshore accounts produce their records, but they must go to the bank and request the records if necessary to comply with the grand jury’s subpoena for bank records. [read post]
19 Dec 2019, 3:45 am
**Exceptions apply depending on the stock and growth of lending to non-banks. [read post]
8 Apr 2013, 12:46 pm
On March 28, Judge Richard Sullivan of the United States District Court for the Southern District of New York dismissed with prejudice a suit by five Loreley Financing entities against several banks and collateral managers stemming from Loreley’s investments in three CDOs that defaulted. [read post]
8 Jun 2015, 6:57 am
On June 1, 2015, Judge Shira Scheindlin of the United States District Court for the Southern District of New York issued a Decision and Order granting in part and denying in part HSBC Bank USA, National Association’s (“HSBC”) motion to dismiss three related actions brought by BlackRock, Royal Park Investments SA/NV, and Phoenix Light SF Ltd., claiming $34 billion in damages. [read post]
7 Jun 2019, 6:09 am
[In May 2019], Chief Judge Colleen McMahon of the US District Court for the Southern District of New York (SDNY) issued an opinion that could have significant implications for how companies cooperate in Government investigations. [read post]
13 Oct 2008, 8:08 pm
The closure of these two banks brings the 2008 total number of bank closures to 15. [read post]
24 Nov 2008, 12:53 pm
Given the current interest rate environment, fourth quarter's bank sales should be even stronger. [read post]
31 Oct 2010, 10:01 pm
Bank of Am., N.A., No. 08-4196-cv (2d Cir. [read post]
25 Mar 2021, 11:40 am
Funds would be appropriated to the following institutions: Community Food Bank of New Jersey – $5,200,000 Food Bank of South Jersey – $1,500,000 Fulfill Monmouth & Ocean – $1,500,000 Mercer Street Friends Food Bank – $1,100,000 Norwescap – $300,000 Southern Regional Food Distribution Center – $300,000 Farmers Against Hunger – $100,000. [read post]
29 Sep 2009, 1:58 am
In an article placed online with Bankrate.com, Steve Bucci of the Consumer Credit Counseling Service of Southern New England lists his Top Ten Causes of Debt. [read post]
12 Mar 2010, 10:24 am
District Court for the Southern District of New York against Robert Egan, President of Mount Vernon Money Center (MVMC) on Wednesday charging Egan with one count of conspiracy to commit bank fraud and wire fraud and six counts of bank fraud for allegedly defrauding banks and other financial institutions of approximately $50 million. [read post]
7 Feb 2023, 9:21 am
Wells Fargo Bank Corp. et al., plaintiff was hired as a senior vice president at the firm’s Southern California branch in 2018. [read post]
25 Jan 2016, 6:54 am
On January 19, Judge Richard Berman of the Southern District of New York dismissed, for lack of jurisdiction, the vast majority of claims asserted against Deutsche Bank and Wells Fargo in their respective capacities as RMBS trustees for 564 and 273 RMBS trusts, pooling a collective $826.5 billion in securitized loans. [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]
21 Jan 2014, 11:19 am
Bank National Association as trustee for Lehman XS Trust, Series 2006-4N against GreenPoint Mortgage Funding, Inc. [read post]
12 May 2011, 8:28 am
In 112 page Order entered on April 25, 2011, a United States District Court Judge for the Southern District of Florida reversed a jury verdict that awarded class member-Bank Atlantic shareholders $2.41 per share in damages based on alleged fraud. [read post]
27 Jul 2015, 12:45 pm
On July 20, 2015, Judge Scheindlin of United States District Court for the Southern District of New York denied HSBC Bank USA, NA’s (“HSBC”) motion to dismiss claims brought by the National Credit Union Administration (“NCUA”) related to the administration of mortgage-backed securities worth $2 billion. [read post]
29 Sep 2015, 3:17 pm
Cote of the United States District Court for the Southern District of New York endorsed Bank of New York Mellon’s (“BNYM”) September 18, 2015 letter reporting that the parties had settled a case in which BNYM sought repurchase of a number of allegedly defective loans as trustee for the GE-WMC Mortgage Securities Trust 2006-1. [read post]
25 Feb 2019, 3:37 pm
Woods in the United States District Court for the Southern District of New York denied certificateholder Royal Park Investments SA/NV’s (“Royal Park“) renewed motion for class certification in its lawsuit against RMBS trustee Bank of New York Mellon. [read post]
10 Oct 2008, 12:56 pm
District Court for the Southern District of Illinois on behalf of persons who purchased auction rate securities from Bank of America Corp. [read post]
