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23 Oct 2012, 7:24 am
On September 24, 2012, the government overseer of large banks, the Office of the Comptroller of the Currency (OCC) exercised its enforcement authority against a bank and ruled that stricter state consumer protection regulations were not preempted by more lenient federal banking regulations. [read post]
21 Aug 2023, 7:47 am
Smith Jennifer Smith is the Assistant Chief Counsel for Economic Regulation and Banking at the Office of Advocacy of the Small Business Administration. [read post]
15 Jul 2011, 6:35 am
A defendant is presumed innocent unless and until proven guilty through due process of law. [read post]
15 Jul 2011, 6:35 am
A defendant is presumed innocent unless and until proven guilty through due process of law. [read post]
24 Aug 2017, 11:34 am
On August 21, 2017, the Office of the Comptroller of the Currency (OCC) published Bulletin 2017-28 regarding higher-loan-to-value (LTV) lending programs (the “Bulletin”). [read post]
3 Aug 2014, 12:26 pm
In total, the Community Revitalization Initiative will provide Land Banks in New York State with $33 million from the Attorney General’s Office to promote community revitalization efforts. [read post]
16 Jun 2011, 6:38 am
Thus, Bank of New York didn't own the note at the time of the foreclosure, they said, giving it no right to foreclose under New York law. [read post]
4 Nov 2015, 10:55 am
This summer, the very same bank was fined another $43 Million for cleaning up dirty money out of its Swiss offices. [read post]
25 May 2009, 7:15 pm
In the past, however, Barr said, the FDIC has filed suit against directors, officers, appraisers, law firms, accountants, or other groups it believed were grossly negligent and contributed to the failure of the bank. [read post]
2 Feb 2011, 8:27 pm
Consequently, most (if not all) foreign banks have been established as branches for the purposes of banking law as well as company law. [read post]
16 Sep 2011, 11:52 am
We offer consultations in our main office in Miami as well as our satellite bankruptcy offices including Boca Raton, Fort Lauderdale, Plantation, and Sunrise Florida. [read post]
2 Sep 2011, 12:16 pm
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
14 May 2012, 9:25 am
“The communication between prosecutors, federal law enforcement offices (and banks) has been enhanced dramatically,” he said. [read post]
19 Aug 2011, 9:23 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
29 Jul 2010, 1:01 am
For example, the FDIC only recently filed its first action against former directors and officers of a failed bank (as discussed here). [read post]
14 Dec 2021, 11:37 am
If the same security incident compromises sensitive customer information, banks may have additional obligations under the banking regulators’ existing Interagency Guidance on Response Programs for Security Breaches and state breach notification laws. [read post]
6 Feb 2012, 8:49 am
The Central Bank sanctions were included as an amendment in the wide-ranging defense bill Obama signed into law at the end of 2011. [read post]
9 Jul 2023, 9:01 pm
Holding companies are creatures of state law, as are state-chartered banks. [read post]
22 Dec 2008, 11:35 pm
Solo practitioner Rick Pasacreta, a former chief of the special case unit in the Staten Island district attorney's office, is representing DePaola.Little, who told the Am Law Daily that a "personal connection" referred him to Melofchik, declined further comment but said in a statement that his client is being unfairly singled out when supervisory agencies failed to do their jobs. [read post]
9 Oct 2018, 5:28 am
In addition to private plaintiffs, state regulators continue to pursue initiatives to enforce fair lending laws. [read post]
