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24 Sep 2015, 5:01 am
In a recent federal whistleblower case involving former Federal Reserve Bank of New York (“FRBNY”) Senior Bank Examiner Carmen Segarra, the United States Court of the Appeals for the Second Circuit ("2Cir") affirmed the dismissal of her case by the Southern District of New York. [read post]
23 Jun 2015, 9:55 pm
This was a very big step, and it was done at a time when the federal government and the United States Drug Enforcement Agency (DEA) had every intention of arresting and prosecuting even the sickest of medical marijuana patients for doing something that was legal under California state law. [read post]
31 May 2018, 8:06 am
SEC Charges Investment Banker in Insider Trading Scheme (SEC Press Release 2018-97)https://www.sec.gov/news/press-release/2018-97In a Complaint filed in the United States District Court for the Southern District of New York, the SEC charged Woojae "Stever Jung, a Vice President of Investment banking, with fraud in connection with his alleged use of his investment bank employer's confidential information to engage in insider trading involving deals for which the… [read post]
12 Dec 2011, 6:48 am
The charges stem from investigations by the Securities and Exchange Commission, the Justice Department and 26 states' attorneys general into how several banks rigged purportedly competitive auctions in order to receive excessive fees on investment contracts sold to municipalities. [read post]
14 Oct 2012, 4:12 pm
Bank of America Stated Several Reasons for Dismissing the Lawsuit; the District Court Disagreed With All of Their Reasons Bank of America claimed that Ms. [read post]
6 Apr 2010, 7:49 pm
Just fill out the form below: Contact Information First Name * Last Name * Email * Street Address 1 Street Address 2 City * State * Zip Code [read post]
14 Oct 2010, 6:36 pm
Ohio AG Richard Cordray has already sued Ally Bank for improper foreclosures. [read post]
16 Jul 2013, 7:16 am
On July 3, First National Bank and Trust Company of Rochelle, Illinois (FNBR) filed a putative class action lawsuit against McGraw-Hill Companies Inc., Standard and Poor’s Rating Services (S&P) and Moody’s Corp. in Illinois state court. [read post]
26 Apr 2022, 11:14 am
There is no need to have a bank account in Delaware, or even have a business address within the state. [read post]
30 Jun 2008, 7:21 pm
Estates are comprised of many different assets including homes, bank accounts [Bank of America, Union Bank and others], life insurance [Farmers, State Farm and others], and personal property such as jewelry, artwork, cars, and boats. [read post]
15 Jul 2015, 6:41 pm
Thus it claims dairy products from the Golan Heights or West Bank cannot enter the EU, because the EU simply cannot recognize Israeli phytosanitary certificates there. [read post]
11 Apr 2016, 8:26 am
FinCEN stated that: “The proposal to specifically require funding portals to comply with the Bank Secrecy Act regulations is intended to help prevent money laundering, terrorist financing, and other financial crimes. [read post]
12 Dec 2017, 9:57 am
Angel Rzeslawsk,The National Bank Act and the Demise of State Consumer Laws, 68 Hastings L.J. 1421 (2017).CASE CITE: Madden v. [read post]
16 Feb 2007, 3:17 am
State
officials say there is no way of knowing
whether personal records such as Social
Security numbers, bank account data or credit
card information were compromised.
The Trojan Horse hit computers in 77 county
clerks' offices, 22 property valuation
administrators' offices, a few correctional
facilities and about a half a dozen other
agencies. [read post]
21 Aug 2018, 11:39 am
Birman instructed Bank Leumi to hold bank mail from delivery to the United States, and obtained access to his offshore funds through the use of “back-to-back” loans, which were designed to enable borrowers to tap their concealed accounts. [read post]
3 Oct 2012, 11:40 pm
Innovative bank, FNB, has a consent problem. [read post]
20 Oct 2008, 8:20 pm
I'll believe that when I hear the proportion of problematic loans originated from these "state mortgage brokers and mortgage companies," compared to the proportion of loans from the banks the OCC stopped the states from regulating. [read post]
14 Dec 2010, 2:30 am
A Jacksonville Foreclosure Lawyer has recently received several calls from clients stating that someone, supposedly from the bank foreclosing on their home, has come to their home with a piece of paper or work order stating that they need to inspect the interior of their home. [read post]
10 Jun 2011, 1:12 pm
Howard Hagen is championed as "one of the very top banking practitioners in the state right now. [read post]
22 Jul 2019, 9:00 am
Hamilton Bank of Johnson City, 473 U.S. 172 (1985). [read post]
