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2 May 2011, 10:27 am
Tomassi Law Associates, LLC – Learn More at www.attorneyri.com article sourceOrganic subject material and also Free Blog Content provided through www.BlogDominator.com Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
12 Mar 2023, 6:42 am
In a development that has an all-too-familiar feel, on Friday March 10, 2023, banking regulators closed California-based Silicon Valley Bank (SVB), in what is the second-largest banking failure in U.S. history. [read post]
7 Apr 2014, 3:54 am
In an interesting March 31, 2014 opinion (here), the Unites States Court of Appeals for the First Circuit, applying Puerto Rico law, affirmed a district court’s ruling that the D&O insurer for the failed Westernbank of Mayaguez, Puerto Rico must advance the bank’s former directors’ and officers’ expenses incurred in defending the FDIC’s suit against them in its capacity as the failed bank’s receiver. [read post]
5 Jun 2009, 12:01 pm
When the officers at the First Citizens' Federal Credit Union in Massachusetts decided it was time for a new bank logo, they embarked on what can be a risky enterprise. [read post]
5 Feb 2024, 10:00 pm
The Office of the Comptroller of the Currency’s (OCC) recent proposal , released on January 29, 2024, seeks to update the rules for business combinations involving national banks and federal savings associations, and enhance transparency on the agency’s review process for bank mergers under the Bank Merger Act (BMA). [read post]
17 Jun 2005, 8:23 am
The suit is an effort to stop Spitzer's office from subpoenaing information from banks [read post]
2 Sep 2011, 6:17 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
16 Jul 2011, 8:00 pm
Managed out of satellite offices in Chicago, New York, San Francisco, and Washington, DC, the CFPB supervision team will initially be comprised of more than 100 members transferred from the other federal banking agencies. [read post]
13 Aug 2020, 9:27 am
Those of us who study banking law and regulation know it’s an absolutely exciting area! [read post]
7 Jun 2017, 10:32 am
Nick Diehl has served in the position since late 2013 and Angelica ("Gigi") Alejandro is the Programs Officer. [read post]
6 May 2010, 6:44 pm
It seems new laws now require the banks to decline the ATM withdrawal or debit card transaction UNLESS you opt in. [read post]
27 Jul 2012, 12:08 pm
Our Great Neck employment law attorneys understand that two former employees have filed separate lawsuits accusing mega-banks Bank of America and Cantor Fitzgerald of company-wide racism. [read post]
8 Jul 2017, 7:13 am
Earlier this week, the United Kingdom’s Serious Fraud Office (“SFO”) charged Barclays, its former CEO, and three other former top executives with criminal fraud. [read post]
16 Jun 2011, 11:32 am
Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
9 Sep 2022, 7:39 am
Morris’s wife was a very sophisticated and well-educated woman, with four degrees including three law degrees (one from Harvard Law School). [read post]
24 Jun 2011, 10:31 am
In 1993, MERS was created as a private system so banks could keep track of sales at a quicker pace than county court clerk offices. [read post]
28 Jun 2017, 6:57 am
At the Law Offices of Robert Dixon, our skilled Miami premises liability attorneys can consider the merits of your case and determine whether or not you may have a viable claim. [read post]
12 Oct 2010, 8:35 am
Attorney General Eric Holder, the nation's top law enforcement officer. [read post]
2 Mar 2022, 11:54 am
Attorneys’ Offices across the country. [read post]
7 Oct 2011, 8:01 am
Post Office Bank. [read post]
