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8 May 2008, 8:28 pm
" At the rate the cynics in state legislatures across the country are churning out this chum, it may not be the last.At least we didn't have to face the astonishing prospect of federally-chartered banks and thrifts pulling out the big stick of federal preemption and then having state banks, thrifts and credit unions cry about a competitive disadvantage (or simply switch charters). [read post]
16 Nov 2006, 10:10 am
Until recently, online casinos operated outside of the reach of the United States Government. [read blog]
23 Aug 2011, 7:00 pm
In 2006, Hamilton Township, New Jersey was ranked by Morgan Quitno as the eighteenth safest "city " in the United States. [read post]
19 Feb 2013, 12:07 pm
The New York Times expose is recognizing the Big Banks’ strategy to maximize their profits under the settlement agreement that was reached with the state Attorneys General. [read post]
24 Jun 2014, 7:37 am
Cafferty Clobes Meriwether & Sprengel has investigated banks and financial institutions and determined that banks in some states have failed systemically to file mortgage satisfaction notices for thousands of properties. [read post]
14 Jan 2016, 10:18 am
The Securities and Exchange Commission today announced that State Street Bank and Trust Company agreed to pay $12 million to settle charges that it conducted a pay-to-play scheme through its then-senior vice president and a hired lobbyist to win contracts to service Ohio pension funds.An SEC investigation found that Vincent DeBaggis, who headed State Street’s public funds group responsible for serving as custodians or sub-custodians to public retirement funds,… [read post]
17 Apr 2007, 8:40 am
The statutes at issue did not regulate depository institutions such as national or state banks and had consumer protection (rather than protection of bank depositors) as their purpose. [read post]
3 Aug 2015, 5:18 am
Most states have a cap on the homestead exemption. [read post]
1 Jun 2010, 1:13 am
For the first time a governor of a central bank of a Member State has criticized the policy of the European Central Bank. [read post]
29 Dec 2009, 3:58 am
Amid the partisan atmosphere of the Senate’s marathon debate on healthcare reform, leaders of the Banking, Housing and Urban Affairs Committee last week sought to revive the notion that Democrats and Republicans are working together to craft financial regulatory reform legislation.In a joint statement released on December 23, Banking Chairman Chris Dodd (D-CT) and Ranking Republican Richard Shelby (R-AL) declared their intent to work together, cited “meaningful… [read post]
5 Jan 2011, 10:39 am
The prevailing economic crisis intervened, and in July, 2009, the bank informed the Errico's that it would not fund the condominium project.The bank moved to dismiss the complaint, and the court ruled that the allegations of fraud and promissory estoppel were sufficient to state a cause of action. [read post]
23 Mar 2020, 10:01 am
The PSR states that it has been very clear that where the directed banks provide appropriate protection to people, it will not take any formal action in respect of delays to the introduction of CoP ahead of 30 June 2020. [read post]
27 Jun 2009, 1:30 pm
The opinion does not state what happened between MidAmerica and Essential, except that the bank did not discover a fraudulent scheme involving Essential. [read post]
18 Jan 2022, 5:37 am
(Other languages make Mike Pence nervous.)Official state river: the Wabash, the banks of which I can only assume are haunted by the ghost of Paul Dresser. [read post]
17 Sep 2009, 1:13 pm
—- Question: I have been a business brokers in [state] under the Real Estate license. [read post]
3 Feb 2009, 5:57 am
Compelling pieces of evidence, including sworn statements from Bank of America, have been uncovered indicating that, during recent years, Wall Street brokerage firms conspired to cheat state and local governments and American taxpayers in the municipals markets. [read post]
21 Oct 2009, 6:04 am
High levels of unemployment and stressed real estate markets have led to a surge in bank failures in the United States. [read post]
2 Apr 2008, 10:00 am
For mortgage brokers attached to banks, enforcement authority should be clarified. [read post]
30 Jun 2012, 9:56 am
In Washington State as well as several other states a credit union may set off the debt owed to them against any funds that are left in a bank account at the time of filing. [read post]
30 Jun 2012, 9:56 am
In Washington State as well as several other states a credit union may set off the debt owed to them against any funds that are left in a bank account at the time of filing. [read post]
