Search for: "Frank Banks"
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21 Jun 2017, 8:47 am
Wells Fargo Bank, N.A. 16-1208 Disclosure: Goldstein & Russell, P.C., whose attorneys contribute to this blog in various capacities, is among the counsel to the petitioner in this case. [read post]
12 Mar 2010, 9:18 am
Monica Bay, the editor-in-chief of Law Technology News, discusses the technology changes within the publishing industry and gender equality within the legal profession in this GAL Radio interview. [read post]
1 Nov 2017, 11:16 am
Seven years after being preliminarily defined in the Dodd-Frank Act, which gave the CFPB the authority to further elaborate on the definition, what is “abusive” remains somewhat nebulous. [read post]
6 Sep 2011, 1:56 am
FDIC Failed Bank Litigation Mounts: The current wave of bank failures is now several years old. [read post]
21 Nov 2007, 12:13 am
Morgenthau, District Attorney, New York (Frank Glaser of counsel), for respondent. [read post]
27 Sep 2020, 4:05 pm
The panel stated that, further, the defendants had not proved that they provided full and frank disclosure of all material facts, especially Redhawk’s accurate financial position. [read post]
1 Aug 2019, 4:00 am
Frank Jones’ masterful true-crime narrative details the challenges of a upper-class woman seeking a showbiz career. [read post]
26 Jun 2022, 9:05 pm
Title VII comes out strongly in favor of digital technology to reduce risk in depository institutions and includes the finding, “The Federal Reserve banks have, on occasion, provided services to non-depository, non-insured institutions without appropriate statutory authority,” not exactly language likely to win the bill’s sponsors many friends at the Fed and in any event a topic earlier addressed by the Dodd-Frank Act. [read post]
3 Dec 2008, 2:00 pm
Deutsche Bank hasn't forgiven Trump, however. [read post]
3 Sep 2013, 1:38 am
One noteworthy case that raises these issues and involving the failed IndyMac bank is now pending in the Ninth Circuit. [read post]
25 Oct 2011, 7:49 am
“The banks are trying to shoehorn an affordability fix into a negative equity problem,” said Frank Pallotta, a managing partner of the Loan Value Group, which runs the homeowner incentive program used by PMI. [read post]
15 Oct 2011, 6:02 am
On October 11, 2011, the SEC brought a case against Thomas Wu, the former CEO of United Commercial Bank, for misleading investors regarding the financial state of the bank during the 2008 financial crisis (discussed here). [read post]
15 Oct 2011, 6:02 am
On October 11, 2011, the SEC brought a case against Thomas Wu, the former CEO of United Commercial Bank, for misleading investors regarding the financial state of the bank during the 2008 financial crisis (discussed here). [read post]
17 Feb 2008, 9:17 pm
As I've said for the last couple of years, by the time Congress gets through screwing with the private markets, instead of letting them work out their own necessarily painful solutions without the gentle ministrations of mortgage banking geniuses like Barney Frank and Dick Durbin, many consumers will be priced out of the residential mortgage market. [read post]
3 Apr 2012, 2:28 pm
Senate Committee on Banking, Housing and Urban Affairs. [read post]
26 Mar 2024, 9:01 pm
In Monticello Banking Company v. [read post]
19 Jun 2011, 2:23 pm
I use “uncertainty” in the sense in which the economists Frank Knight and John Maynard Keynes distinguished between risk and uncertainty. [read post]
5 Aug 2016, 6:27 am
Reid, Davis Polk & Wardwell LLP, on Wednesday, August 3, 2016 Tags: Banks, Brexit, Broker-dealers, Central banking, Clearing houses, Derivatives, EU, Europe, Financial institutions,Financial regulation, Foreign banks, International governance, Money laundering, Securities regulation, Systemic risk, UK DOJ and SEC Guidance on HSR and “Passive” Investors Posted by Ethan A. [read post]
1 Nov 2019, 6:00 am
Stein, Latham & Watkins LLP, on Thursday, October 31, 2019 Tags: Boards of Directors, Capital structure, Disclosure, IPO Spinning, IPOs, Management, Mergers & acquisitions, Registration statements, Securities Act, Spinoffs, Taxation Mechanisms of Market Efficiency Posted by Kathryn Judge (Columbia Law School), on Thursday, October 31, 2019 Tags: Banks, CDOs, Financial institutions, Financial… [read post]
15 Feb 2011, 8:32 am
The Council, in support of its position, cited that banking agencies use the self-budgeting approach and that has worked well over the years. [read post]
