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17 Oct 2013, 8:37 am
The pinpoint citation in the P.3d portion will need to have the reporter page number. [read post]
18 Sep 2016, 7:34 am
The video states that the judges were taken to “headquarters,” with one kept as a captive and the other taken back to the bank. [read post]
23 May 2007, 6:41 am
" Still, as the letter states, "You could also save a bundle in finance charges with a non-variable Annual Percentage Rate as low as 8.99%. [read post]
1 Jul 2010, 10:00 pm
A frequently asked questions Web page published by the Financial Action Task Force discusses multilateral initiatives and states: "Large-scale money laundering schemes invariably contain cross-border elements. [read post]
5 Aug 2008, 6:14 pm
The investigation has led to tax dodging probes in more than ten countries, including the United States. [read post]
5 Dec 2011, 12:57 pm
The authors state: The overseer would have to beg for money to operate. . . . [read post]
11 Oct 2012, 12:02 pm
We invite readers to visit our Atlanta, Georgia, Mortgage and Bank Fraud page for information on our firm and the knowledgeable and impassioned advocacy we bring to bear in every fraud case we defend against. [read post]
13 Apr 2017, 9:23 pm
Wells Fargo continued to dominate whistleblower news, releasing on Monday a 110-page report from Shearman & Sterling that said the independent law firm hasn’t yet “identified a pattern of retaliation against [bank] employees who complained about sales pressure or practices” in its fake-accounts scandal, despite plenty of media documentation of such a pattern. [read post]
4 Feb 2020, 3:00 pm
” Banking entity investments in qualifying venture capital funds may benefit the broader financial system by improving the flow of financing to small businesses and start-ups and thus may promote and protect the financial stability of the United States. [read post]
9 Mar 2010, 6:27 am
It's virtually impossible to trudge through 40 or 50 pages of documentation on a computer screen!!) [read post]
23 May 2008, 11:17 am
Capital Crossing Bank, a 9-page opinion, Judge Crone writes:Irmscher Suppliers, Inc. [read post]
3 Feb 2011, 5:23 pm
Just fill out the form below: Contact Information First Name * Last Name * Email * Street Address 1 Street Address 2 City * State * Zip Code [read post]
15 May 2011, 7:52 pm
He includes some advice to directors given by other three panelists, a state bank trade association head, the former board chairman (and current board member) of a community bank, and an insurance company executive who focuses on D&O liability insurance. [read post]
18 Sep 2021, 11:59 am
And always at the center of these forces are the human elements and their institutional manifestations--individuals, internal and external institutional systems, and the competitions among individuals and institutions (including states) within managed systems of hierarchical status based authority. [read post]
30 Nov 2021, 5:56 am
H.R.1996 [117th] SAFE Banking Act of 2021 8. [read post]
27 Jan 2011, 11:49 am
And from page 126: Not only did the federal banking supervisors fail to rein in risky mortgage lending practices, but the Office of the Comptroller of the Currency and the Office of Thrift Supervision preempted the applicability of state laws and regulatory efforts to national banks and thrifts, thus preventing adequate protection for borrowers and weakening constraints on this segment of the mortgage market. [read post]
26 Feb 2008, 7:27 am
Attorneys general in at least four states have issued subpoenas and private class-action lawsuits have been filed targeting banks, homebuilders, lenders, and credit-rating agencies. [read post]
18 Mar 2024, 10:00 pm
This state law comparison tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
19 Dec 2011, 12:25 am
As discussed here, in March 2011, the FDIC as receiver for the failed bank filed a lawsuit in the United States District Court for the Western District of Washington against WaMu’s former CEO, Kerry Killinger, its former President and COO, Stephen Rotella, and its chief of home lending, David Schneider. [read post]
19 May 2013, 9:38 am
Complaints in the following areas are now being accepted: Bank Accounts / Bank Services Credit Cards Credit Reporting Money Transfers Mortgages Student Loans Vehicle or Consumer Loans Your complaint can be submitted online by clicking here and following the link to the CFPB complaint page. [read post]
