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17 Dec 2010, 2:00 pm
Written by Däna Wilkinson, Greenville/Spartanburg Bankruptcy Lawyer The state of Arizona has sued Bank of America, alleging fraud in its mortgage modification program. [read post]
20 Feb 2016, 8:50 pm
This is despite guidance given by the Department of Justice to banks about how to handle funds coming from such organizations. [read post]
18 Aug 2014, 6:34 am
When he sells the Iowa house he should transfer the homestead proceeds directly from the title company to another asset that would be protected when he moves to Florida, such as an annuity or a tenants by entireties account at a Florida bank with no branches outside the state. [read post]
19 Jan 2016, 2:22 pm
Non-U.S. banks acting outside of the United States will no longer face prohibitions relating to Iran in the way of broad U.S. secondary sanctions or EU sanctions and asset freezes. [read post]
27 Oct 2010, 12:29 pm
Credit Suisse may lay off as many as 250 employees in New York City in the next few months, the bank told state labor officials. [read post]
11 May 2011, 8:56 am
In Bloomfield State Bank v. [read post]
8 Jul 2009, 5:29 am
The Swiss government said it was prepared to seize U.B.S. client data rather than allow the bank to hand it over to the United States to settle a tax case. [read post]
17 Mar 2011, 1:23 pm
The effort by the Obama administration and some state regulators to help homeowners avoid foreclosure is facing modest delays in the face of opposition from banks and Congressional Republicans. [read post]
28 Jul 2010, 10:38 pm
After banks refused loan requests, some small businesses in the United States turned to microloans like those offered in the third world. [read post]
6 Oct 2010, 11:07 pm
Wells Fargo is paying $24 million to end an investigation by eight states into whether lenders acquired by the bank made risky mortgages to consumers without disclosing their perils. [read post]
17 Feb 2011, 2:43 am
Suleiman Kerimov became the largest individual shareholder of the state-run bank VTB in its partial privatization, the business daily Vedomosti reported. [read post]
4 Mar 2011, 7:19 am
ABN Amro, the state-owned Dutch bank, announced on Friday that it reported a loss in 2010 - and said it would not be ready for a public offering until 2014. [read post]
6 Oct 2010, 4:38 am
VTB, the Russian state-run bank, has said it is in discussions to sell a 10 percent stake to a group of investors, The Financial Times reported. [read post]
4 May 2011, 11:32 pm
UBS, the Swiss banking giant, was accused by the federal and state governments of rigging bids in a municipal bond derivatives market, The New York Times reports. [read post]
15 Aug 2011, 4:16 am
News release: "...the Conference of State Bank Supervisors (CSBS) announced information for federally registered insured depository institutions and mortgage loan... [read post]
17 Jul 2012, 7:52 am
Information released by the bank will probably push regulators in the United States and Britain to take a close look at the JPMorgan traders involved with a mounting loss on a disastrous bet. [read post]
17 Jul 2012, 7:52 am
Information released by the bank will probably push regulators in the United States and Britain to take a close look at the JPMorgan traders involved with a mounting loss on a disastrous bet. [read post]
17 Jul 2012, 7:52 am
Information released by the bank will probably push regulators in the United States and Britain to take a close look at the JPMorgan traders involved with a mounting loss on a disastrous bet. [read post]
25 Feb 2009, 6:46 am
Banks, No. 07-30130 (2-25-09). [read post]
24 Mar 2010, 4:00 pm
Duggan said the overall annual budget for the office is about $100 million but the city and state only provide $75 million to $80 million. [read post]
