Search for: "Sherry A. Banks"
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19 Jun 2018, 10:26 am
By Anne Sherry, J.D. [read post]
21 Oct 2019, 7:00 am
According to Paul Schulte, former global head of financial strategy for China Construction bank, China’s Central Bank will launch a state-backed cryptocurrency and issue it to seven institutions in the coming months. [read post]
16 Feb 2012, 10:28 pm
According to the government, more than half the loans the bank originated from 2006 to 2007 have defaulted. [read post]
1 Mar 2012, 2:07 pm
This settlement, which came only a week after Bank of America settled claims of mortgage fraud for $1 billion, resulted from a whistleblower qui tam lawsuit brought by Sherry Hunt, a CitiMortgage employee, in the United States District Court for the Southern District of New York on August 5, 2011. [read post]
28 Jan 2019, 6:00 am
Nearly 9 percent of respondents said they have paid a paper-statement fee for phone, pay TV or cable bills, and 16 percent have paid for bank statements. [read post]
25 Mar 2015, 6:53 am
[This story previously appeared in Securities Regulation Daily.]By Anne Sherry, J.D.Representative Maxine Waters (D-Cal) has released draft legislation that would require the SEC to overhaul its process for waiving bad-actor disqualifications. [read post]
7 Oct 2009, 11:29 am
As Linda Sherry, director of national priorities for Consumer Action, states, “To me, it’s a terrible thing to give people their pay on a card that has fees on it. [read post]
29 Sep 2013, 11:40 am
The Canadian Centre for Elder Law is celebrating its 10th anniversary on Tuesday, October 1, 2013, from 2:00 pm to 6:30 pm, at the Segal Centre, Simon Fraser University Harbour Centre515 West Hastings Street, Vancouver, B.C.This event is also the launch of the Older Women's Dialogue Project Report.Admission is free, put please register by emailing Sarah Chao at schao@bcli.org.The program is as follows:Event HighlightsThe Future of Aging: Ted style talk by Rebecca Morgan, Director, Centre for… [read post]
22 Dec 2017, 8:00 am
By Anne Sherry, J.D.The SEC has named Marc Berger as director of the New York Regional Office. [read post]
28 Jul 2020, 9:50 pm
By Anne Sherry, J.D.The U.S. [read post]
8 Oct 2015, 4:55 am
By Anne Sherry, J.D.The SEC is allowing a pair of KPMG accountants to brief whether the administrative law judge who sanctioned them was appointed in violation of the Constitution. [read post]
21 Apr 2016, 6:30 am
Bank National Association or last month’s U.S. [read post]
26 Apr 2009, 10:10 pm
Senator Nick Sherry, Minister for Superannuation and Corporate Law, has released the draft National Consumer Credit Reform package for comment by Friday 22 May 2009. [read post]
11 Jun 2019, 9:56 am
Zardari is accused of creating and feeding money into fake bank accounts in a corruption scandal involving a number of Pakistani companies and other individuals. [read post]
23 Feb 2012, 8:37 am
Sherry Hunt, a quality control manager at Citibank, is entitled to collect $31 million of the settlement amount for her role in exposing the fraudulent conduct. [read post]
13 Feb 2018, 6:45 am
By Anne Sherry, J.D. [read post]
1 Mar 2017, 6:36 am
By Anne Sherry, J.D.A golfer convicted of trading on a tip passed to him by a fellow country-club member lost his appeal to the First Circuit. [read post]
5 May 2009, 3:41 pm
This article by me was first published in Retail Banking Review. [read post]
28 May 2014, 6:14 am
By Anne Sherry, J.D. [read post]
20 Feb 2017, 12:19 pm
Celebrity dentist Sherri L. [read post]
