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8 Nov 2006, 5:06 pm
They can obtain your bank statements and medical records; they can even keep tabs on our guns. [read post]
6 Sep 2011, 1:56 am
Other subprime securities lawsuit settlements this summer included the following: Washington Mutual, $208.5 million (refer here); Wells Fargo Mortgage Backed Securities, $125 million (refer here); National City, $168 Million (refer here); Colonial Bank, $10.5 million (refer here); and Lehman Brothers executives, $90 million (refer here). [read post]
18 Apr 2018, 10:59 am
At a session the next day, however, People’s Bank of China Governor Yi Gang laid out an unusually concrete reform agenda, promising to remove foreign ownership caps in banks and asset management companies and to allow majority foreign shareholding for other select financial institutions within the next few months, with vaguer reforms promised by the end of the year. [read post]
11 Nov 2008, 1:00 am
The Deregulation of Banks and Financial Institutions Fast forward two decades to 1999, when president Clinton signed another act of deregulation, the Gramm-Leach-Bliley Act of 1999 (GLBA). [18] The GLBA repealed the parts of the Glass-Steagall Act of 1933, passed during the Great Depression era, that prevented investment banks from offering commercial banking and insurance services. [19] With limited regulation, banks and other lending institutions began to offer… [read post]
20 Mar 2013, 10:34 am
The District Attorney further stated that the man does not even know how to use the Internet. [read post]
15 Feb 2024, 2:32 pm
The State Bar has written extensively about scams specifically directed at lawyers, too. [read post]
7 Oct 2016, 4:46 am
” At the Sports Law Blog, Daniel Wallach reports that a New Jersey horse racing association has asked the court to review a lower court ruling “preventing New Jersey from partially repealing its state-law ban on sports gambling which had sought to decriminalize sports betting” “at the state’s casinos and racetracks. [read post]
26 Feb 2009, 8:25 am
Barack Obama.Unlike in Washington, Texas senators usually rubber-stamp the governor's state appointments. [read post]
21 Nov 2010, 9:23 pm
Unbeknown to everyone, Thompson had stolen the identity of a Bobby Thompson from a civilian in Washington state, impersonated a Navy commander and used his elaborately created but fraudulent Navy Veteran’s charity to dupe the gift-giving American public. [read post]
19 Mar 2011, 11:59 pm
Founded in 1893, SGR has offices in Atlanta, Jacksonville, New York, Washington, DC and Frankfurt, Germany. [read post]
16 May 2012, 7:36 am
Thus, we try to keep Massachusetts consumers apprised of new developments coming out of Washington or the Massachusetts State House. [read post]
7 Sep 2012, 8:16 am
They can do pretty much anything, and you would be more likely to see a bank without money than you would a teenager without a cell phone. [read post]
16 Feb 2010, 6:30 am
The Washington Post has an editorial discussing the Schumer-Van Hollen legislative response to Citizens United. [read post]
2 Apr 2008, 2:24 pm
This means that in Manhattan Criminal Court, defendants, victims and witnesses literally come from around New York State, the Country and the world. [read post]
14 Oct 2010, 1:39 pm
You should also be informed that the IRS can garnish your wages, levy your bank account, levy your pensions, your savings, your property and even your social security checks. [read post]
19 May 2015, 11:54 am
He was then convicted in 1989 by the United States Senate (also controlled by the Democrats), becoming the sixth federal judge in the history of the United States to be removed from office by the Senate.But Judge Hastings is a superb politician, and got himself elected to Congress in 1992. [read post]
8 Jul 2016, 6:00 am
Use of this checklist does not create a “safe harbor” with respect to FINRA rules, federal or state securities laws, or other applicable federal or state regulatory requirements. [read post]
22 Feb 2007, 4:26 pm
Citizens Bank of America, the Court reached its decision because Robert Marrama, who runs a flooring company, did not disclose that he had placed a Maine vacation house in a trust. [read post]
10 Sep 2018, 11:34 am
State AGs AGs at Loggerheads Over Google Settlement and Cy Pres Distributions Separate coalitions of state attorneys general each have filed amicus briefs in the U.S. [read post]
1 Dec 2010, 10:25 am
Another issue that has gripped the attention of Washington D.C. is fairness. [read post]
