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5 Oct 2010, 6:01 am by David G. Badertscher
Castilla said jurors told him later they were moved by the "theme of redemption" in the story of Alexandrina Brown, a grieving woman who had turned to alcohol, then turned her life around after the crash.Trial to Decide if Bank CEO Knowingly Made False StatementsDaily Business ReviewWhen it comes to securities fraud litigation, the BankAtlantic Bancorp trial slated for jury selection Friday could be dramatic. [read post]
5 Oct 2010, 1:38 am by Kevin LaCroix
Haven Trust Bancorp was the parent corporation for Haven Trust Bank, a Duluth, Georgia failed bank of which the FDIC took control on December 12, 2008. [read post]
29 Sep 2010, 12:45 pm by Jeffrey Andersen
Bancorp states that given this ruling, Bank of America and other defendants could face damages of up to $3 billion in their trial in October. [read post]
7 Sep 2010, 1:12 am by Kevin LaCroix
    Failed Banks: The number of banks that have been closed as a result of the current failed bank wave continues to grow. [read post]
30 Aug 2010, 12:47 pm
., Zions Bancorp's (ZION) brokerage unit, to pay $225,000 to settle securities fraud allegations that it failed to disclose conflicts of interest in online certificate-of-deposits auctions. [read post]
20 Aug 2010, 2:25 am by Kevin LaCroix
  BankAtlantic Bancorp is the publicly traded parent company of Bank Atlantic, a federally chartered bank. [read post]
16 Aug 2010, 2:26 pm
I see no reason to add to the already excellent spate of commentaries on the flaws in the reasoning and legal analysis devised by Judge Vaughan Walker to hold California's Proposition 8 unconstitutional under the Due Process and Equal Protection Clauses of the Fourteenth Amendment. [read post]
16 Aug 2010, 2:32 am by Kevin LaCroix
  PFF Bancorp: In an August 9, 2010 opinion (here), Central District of California Judge Andrew Guilford denied the defendants’ motions to dismiss in the securities class action lawsuit against two former directors and officers of PFF Bancorp, the corporate parent for PFF Bank & Trust, which failed on November 21, 2008. [read post]
26 Jul 2010, 2:00 pm by Lucas A. Ferrara, Esq.
New York Community Bancorp and Sovereign plan to loan a combined $8 billion in multifamily financing in 2010. [read post]
2 Jul 2010, 12:58 pm by Theo Francis
 What we found, and put in the FootnotedPro report we published yesterday, is a simmering issue that’s going to be increasingly important to banks as they work through the aftermath of the financial crisis — banks ranging from giants like Wells Fargo (WFC) to smaller outfits like Zion Bancorp. [read post]
1 Jul 2010, 4:44 pm
Pursuant to SOX’s enforcement procedures, the Department then issued a preliminary order requiring the bank to reinstate Mr. [read post]
1 Jul 2010, 2:08 pm by Sheppard Mullin
Pursuant to SOX’s enforcement procedures, the Department then issued a preliminary order requiring the bank to reinstate Mr. [read post]
1 Jul 2010, 9:21 am by Michael Webster
"This may pose a problem for those franchise systems which contain an obey all laws clause as grounds for termination.Related articles by ZemantaPivotal Payment Merchant Services Provider (slideshare.net)OFT investigates Visa-Olympics sponsorship deal (computeractive.co.uk)New credit cards pose security problem (cbc.ca)New AccountNow(R) Gold Visa(R) Prepaid Card to be Issued by The Bancorp Bank (pindebit.blogspot.com) [read post]
25 Jun 2010, 8:30 am by Lucas A. Ferrara, Esq.
MAYOR BLOOMBERG JOINS MAYORS AND BUSINESS LEADERS TO FORM PARTNERSHIP FOR A NEW AMERICAN ECONOMY National Partnership Will Push for Immigration Reform to Fix Broken Borders and Keep America Open to the Best, Brightest and Hardest-Working People From Around the WorldMayor Bloomberg Announces Co-Chairs Mark Hurd, Chairman, CEO and President of Hewlett-Packard; Robert Iger, President and CEO, Walt Disney Co.; J.W. [read post]
15 Jun 2010, 8:18 pm by Adam Levitin
 And, as we'll see, the consumer is actually paying money to make an interest-free loan to the Bancorp Bank. [read post]
8 Jun 2010, 1:13 pm
(“CB”); Westport National Bank (“WNB”); and certain WNB officers and directors, including Mr. [read post]