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14 Oct 2010, 10:36 pm
The work of a retired lawyer and former bank employee helped a Maine family stay in a house that is at the center of a national furor over foreclosures. [read post]
15 Mar 2011, 8:09 am
The inquiry by American and Japanese regulators centers on whether the bank tried to improperly influence the London Interbank Offered Rate. [read post]
16 May 2012, 10:14 am
Bruno Iksil, the so-called London whale at the center of the trading debacle, is expected to depart the bank, according to current and former colleagues. [read post]
11 May 2017, 7:45 am
Especially for fintech companies whose businesses center on money transmission or consumer lending—activities that are particularly affected by these state laws—this could be a huge advantage. [read post]
27 Aug 2018, 10:59 am
At the center of the scheme was the alleged embezzlement of $1.2 billion from Venezuela’s national oil company, Petroleos de Venezuela SA. [read post]
22 Dec 2011, 9:25 am
“We were so pleased to team with Iberia Bank, the National Arts Institute and the Achievement Centers for Children & Families to ensure a bright holiday season for the children of Palm Beach County,” said Steven L. [read post]
2 Dec 2013, 10:00 pm
As a result, bank records and funds on deposit are often at the center of legal disputes and governmental enforcement actions. [read post]
2 Dec 2013, 10:00 pm
As a result, bank records and funds on deposit are often at the center of legal disputes and governmental enforcement actions. [read post]
4 Nov 2009, 7:20 am
" While the practice has drawn little public attention, questions are flooding the FDIC's call-in centers in Washington and Dallas. [read post]
3 Jun 2012, 8:10 am
Examples are the data involved in online financial transactions of major banks or collected by social networks. [read post]
22 Oct 2024, 12:00 am
Browse the Practical Guidance Author Center to see the 2000+ leading attorney authors contributing to our 26 practice areas. [read post]
25 Mar 2014, 4:02 pm
Here, it was established that defendant-bank gave affirmative assistance to P1 in connection with marketing notes that it knew to be fictitious; and, concealed information it independently obtained about P1's financial condition from the Risk Center, in order to provide P1 with the financial liquidity it required to remain in business while permitting criminal defendant-bank to reduce its exposure to P1 by restructuring its risk. [read post]
4 Apr 2013, 7:00 am
Being a financial center due to its low corporate tax rate and favorable bank interest rates, Cyprus has attracted many Russian investors who deposited large amounts of money in its banks. [read post]
26 Feb 2013, 3:36 pm
The organization lists GE, HP, Entergy, and Shell as strategic partners, and Alcoa Foundation, Bank of America, Duke Energy, The Energy Foundation, and Rockefeller Brothers Fund as major contributors. [read post]
14 Sep 2021, 11:48 am
Did you know that the FOIA Project (FOIAproject.org) has a Brief Bank that collects “substantive briefs, motions, and testimony related to FOIA cases”? [read post]
1 Aug 2010, 8:31 am
The National Consumer Law Center is now sponsoring an effort to change laws to prevent payday loan centers from using electronic bank transfers to receive payments from Social Security recipients. [read post]
4 Jun 2008, 3:36 pm
At the signing ceremony, Chen Jingguang, head of the bank's Chengdu subsidiary formally announced that Industrial Bank still chooses Chengdu as its home front after Sichuan Wenchuan encountered the earthquake of such magnitude, and is to invest at least 500 million yuan in Chengdu to build its client service center, background operation center and anti-disaster center. 2. [read post]
3 May 2021, 7:10 am
Stifler, Director of State Policy at the Center for Responsible Lending, a non-profit affiliated with a network of credit unions, voiced similar fears, including that the True Lender rule would support predatory lending and payday loans at excessively high rates to small businesses as well as consumers. [read post]
19 Oct 2021, 1:10 pm
They also use funds from their shared bank account to purchase all of Juno’s food and toys and pay for her veterinary bills. [read post]
29 Dec 2021, 8:11 am
Marley searches for information about these topics online and finds Justia’s Probate Center. [read post]
