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3 Apr 2014, 10:21 am
United States as exhibit A.) [read post]
10 Sep 2012, 7:07 am
The ECB’s only recourse, after having bought all this Greek paper, would be to cut off further credit and expel Greece for the Euro, and this the ECB has stated it will never do. [read post]
11 Sep 2012, 10:40 am
Bank of America is a big, huge example of mortgage buy backs in the United States today — and a clear example of what this means. [read post]
11 Jun 2018, 9:20 am
Today, the Supreme Court of the United States issued an opinion regarding a Minnesota state statute that retroactively revokes designations of spouses of beneficiaries of life insurance policies upon divorce. [read post]
16 Sep 2014, 4:46 am
Judge Boyle rejected all of the FDIC’s claims against the former bank officials. [read post]
7 Jan 2013, 2:08 pm
On December 27, 2012, Judge Harold Baer, Jr. of the United States District Court for the Southern District of New York dismissed an action brought by Woori Bank against RBS Securities and related entities claiming fraud, negligent misrepresentation, and unjust enrichment. [read post]
15 Jun 2010, 6:09 pm
Chase Bank, U.S.A, N.A., No. 4D09-651 (opinion published on June 9, 2010) (not final until disposition of timely filed motion for rehearing), the District Court of Appeal of the State of Florida, Fourth District, sent a cautionary message to those who fail to object within a reasonable period of time to incorrect account statements. [read post]
1 Apr 2015, 4:39 am
” It is little wonder then that, as stated by the Comptroller of the Currency Thomas Curry in the article, that “We have the independent directors’ attention. [read post]
10 Jun 2009, 1:33 am
Arcandor met with its main investors, banks, and the owners of its retail properties on Tuesday, but could not reach a resolution which would have provided an alternative to insolvency. [read post]
21 Apr 2020, 8:25 am
All state-chartered banks are subject to regulation by the DFS. [read post]
18 Jul 2014, 4:00 am
The state court lawsuit against the Diocese and Finn claims that the diocese fraudulently encouraged her to take the food bank position knowing that it had no intention of keeping its commitments to her. [read post]
8 Feb 2012, 6:40 am
This section amended Section 3(c) of the Bank Holding Company Act of 1956 (“BHC Act”) to require the FRB, when evaluating a proposed bank acquisition, merger, or consolidation, to consider “the extent to which [the] proposed acquisition, merger, or consolidation would result in greater or more concentrated risks to the stability of the United States banking or financial system”. [read post]
5 Oct 2011, 10:18 am
Statistical Abstract of the United States: 2012 This annual factbook contains more than 1,400 tables of social, political and economic facts about our nation and the world. [read post]
4 Mar 2008, 12:31 pm
February 22, 2008) - Langford entered a guilty plea to bank robbery, armed bank robbery, and carrying and brandishing a firearm during a crime of violence. [read post]
25 Feb 2016, 7:30 am
This can occur when a person falls behind in their mortgage payments to a bank or other lending institution. [read post]
25 Mar 2020, 1:05 pm
Businesses such as banks and other financial institutions that are exempt from state-wide or local orders requiring business closures because they are considered “essential” or “life-sustaining” may want to consider providing letters to their employees regarding the business’s exempt status. [read post]
9 Mar 2007, 9:27 am
Those would include a foreign or U.S. passport, a Citizenship and Immigration Services photo identification card or a legitimate Social Security card in conjunction with a state or federal identification. [read post]
26 Aug 2008, 9:10 pm
Unfortunately for many indebted seniors and people with disabilities, many state courts and most banks are unaware of the federal law regarding garnishment. [read post]
16 Nov 2015, 6:07 am
With the involvement of state attorneys general and variations on state laws, banks and other creditors should have the new initiative on their radars as well. [read post]
16 Nov 2015, 6:07 am
With the involvement of state attorneys general and variations on state laws, banks and other creditors should have the new initiative on their radars as well. [read post]
