Search for: "William Banks"
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23 Oct 2007, 6:01 am
William Roosevelt Cloud and Juderita Russell were convicted by a North Carolina jury following a two week trial of multiple fraud offenses arising from millions of dollars in fraudulently obtained residential mortgage loans. [read post]
11 Aug 2010, 10:41 pm
United Stated District Court Judge William Alsup (Northern District of California) issued a number of Orders, including injunctive relief and an order requiring refunds in the estimated amount of $203 million, after finding defendant Wells Fargo guilty of "gouging and profiteering" when it reordered bank charges from highest to lowest so as to maximize the number of overdrafts that could occur in an account. [read post]
18 Dec 2017, 12:29 pm
“Blockchain may or may not change the way banks transfer money or the way credit payments are made,… More [read post]
3 Nov 2022, 5:29 am
In the case of Williams v. [read post]
10 Apr 2008, 2:24 am
This wonderful collection brings together articles by: Angela Banks, Paul D. [read post]
5 Jan 2011, 10:39 am
Cal.), William and Loretta Errico allege that in 2005 they applied for three loans to finance development a single parcel of real property they had owned for about 25 years. [read post]
5 Sep 2012, 9:00 am
In an interview with Information Security Media Group, William Henley, Associate Director of the Federal Deposit Insurance Corporation’s (FDIC) Technology Supervision Branch, discussed the status of the banking industry’s implementation of FFIEC authentication guidance released in July 2011. [read post]
16 Jan 2014, 4:20 pm
District Judge William J. [read post]
12 Mar 2012, 7:44 pm
OCC examiners have shown little interest in second-guessing board decisions about salary, says Peter Weinstock, a partner with Hunton & Williams LLP, Dallas, Texas. [read post]
31 Mar 2010, 10:52 am
William Culbertson, of Baker Hostetler Well, this is William Culbertson. [read post]
26 May 2015, 10:10 pm
Julian Martin Gaspar Vazquez, 52, of Mexico was sentenced on May 22, 2015, by United States District Judge William P. [read post]
12 May 2010, 12:02 pm
A terrific example appears in an open letter in circulation courtesy of Forbes magazine from a former banking regulator (an FDIC Chair) cum global financial advisor, William Isaac. [read post]
19 Jun 2012, 10:08 am
By: William J. [read post]
16 Apr 2024, 4:05 pm
Central Banking (Marquette Law Review, Forthcoming) on SSRN. [read post]
6 Aug 2008, 7:24 am
Joseph Kriz, 45, Wilton, Connecticut, pleaded guilty on August 4, 2008, before United States Magistrate Judge William I. [read post]
27 Apr 2010, 3:10 am
Court of Appeal (Civil Division) Hughes v Borodex Ltd. [2010] EWCA Civ 425 (27 April 2010) Campbell & Anor v William Banks & Ors [2010] EWCA Civ 452 (26 April 2010) High Court (Queen’s Bench Division) University of London v Tariquez Zaman [2010] EWHC 908 (QB) (27 April 2010) Bowman v MGN Ltd [2010] EWHC 895 (QB) (26 April 2010) High Court (Technology and Construction Court) Pilon Ltd v Breyer Group Plc [2010] EWHC 837 (TCC) (23 April 2010) Source: www.bailii.org [read post]
1 Nov 2010, 2:44 am
District Judge William M. [read post]
1 Jul 2012, 11:58 am
PCAOB Member Steve Harris quoted from the testimony of Chairman Williams before the Senate Banking Committee on February 12, 2002 during the run-up to the enactment of the Sarbanes-Oxley Act in which he urged the SEC to consider a requirement that a public company retain its auditor for a fixed term with no right to terminate. [read post]
15 Mar 2011, 10:20 am
” That said, Massachusetts Secretary of State William F. [read post]
4 Mar 2012, 9:33 pm
Daphné Richemond-Barak (Interdisciplinary Center Herzliya - Radzyner School of Law) has posted The Human Rights Council and the Convergence of Humanitarian Law and Human Rights Law (in Shaping a Global Legal Framework for Counterinsurgency: New Directions in Asymmetric Warfare, William Banks ed., forthcoming). [read post]
