Search for: "Generations Bank"
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1 Apr 2009, 1:24 pm
It is hoped that this suit does serve to highlight the fact that fraudsters are generally not acting alone when perpetuating a fraudulent investment scheme. [read post]
27 Oct 2006, 5:50 am
Former Clinton administration Acting Solicitor General Walter Dellinger: "This practice is one that every bank in California, and every bank in the United States, engages in every day ... and has done so for as long as anyone can remember. [read post]
13 Jul 2023, 11:45 am
This unlawful practice generated substantial unearned revenue for the bank. [read post]
11 Jan 2010, 10:22 am
It also generated a lot of information about some types of intermediaries but much less about others, particularly the shadow banking system composed of hedge funds and other private funds. [read post]
2 Apr 2009, 12:06 pm
This right is based on the contract with the bank the debtor signed when he or she first opened the account as well as the general common law. 1. [read post]
7 Feb 2024, 6:30 am
Because U.S. government officials acted forcefully at the time, this dangerous sequence did not trigger a contagion event across the banking sector generally. [read post]
20 Oct 2011, 12:59 pm
The California Attorney General’s office issued subpoenas to Bank of America and Countrywide Financial, a subsidiary Bank of America acquired in 2008. [read post]
1 May 2023, 5:16 am
In any event, if confiscations of Russian central bank assets would otherwise violate international law—as commentators generally assume—then they are defended as lawful countermeasures. [read post]
10 Nov 2010, 1:45 pm
" The witnesses scheduled to testify areAttorney General of Iowa, Tom MillerPresident of Bank of America Home Loans, Barbara DesoerCEO of Chase Home Lending, David LowmanCEO of MERSCORP., Inc., RK ArnoldAssociate Professor of Law, Adam J. [read post]
18 Dec 2010, 7:56 am
[JURIST] Arizona Attorney General Terry Goddard [official profile] filed a lawsuit [press release] against Bank of America (BOA) [corporate website] on Friday for misleading customers in mortgage modification and foreclosure practices. [read post]
23 Jul 2007, 5:01 am
But despite generally good news from Citigroup, J.P. [read post]
11 Mar 2008, 9:01 am
The Belgian government and Belgian banks Tuesday agreed to pay the figure; $54 [read post]
24 Dec 2008, 12:44 pm
For generations, the calling card of Swiss private bankers has been the promise of prudence and discretion. [read post]
21 May 2015, 12:24 pm
Howard Bank today announced the hire of Kevin Emerson as senior vice president and director of human resources. [read post]
21 Aug 2014, 9:45 am
Attorney General Eric Holder [official profile] said that... [read post]
12 Jan 2018, 7:05 am
As a follow-up to yesterday’s post regarding the status of FinCEN’s 2014 marijuana banking guidance in light of the Attorney General’s policy reversal on marijuana enforcement at the federal level, we have received written confirmation from FinCEN that its 2014 guidance remains in place. [read post]
20 Dec 2010, 3:02 pm
On the one hand, disassociating itself from a controversial organization may be good for the company, which has enough on its plate what with 50 state attorneys investigating the bank’s foreclosure practices and lawsuits from two attorneys general. [read post]
21 Sep 2013, 1:30 pm
You will generally receive a Notice of Levy indicating which accounts the creditor is levying to satisfy the judgment. [read post]
11 Apr 2023, 5:59 pm
Outside of those two crisis periods, American banking failures have generally been uncommon, at least since the end of the Great Depression. [read post]
15 Oct 2023, 7:30 pm
Via LLRX – AI in Banking and Finance, September 15, 2023 – This semi-monthly column by Sabrina I. [read post]
