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26 Jan 2011, 1:29 pm by James Hamilton
Restrictions on proprietary trading are both over- and under-inclusive, said the Chair, over-inclusive because not all banks engage in proprietary trading contributing to systemic risk, and under-inclusive because some non-banks engaged in proprietary trading that may contribute to systemic risk. [read post]
12 Jan 2012, 11:55 am by Blank Rome Government Relations
Scott Brown (R-MA) used his position as the swing vote to insist that the proprietary trading ban be changed to allow banks to invest in hedge and private equity funds. [read post]
11 Aug 2010, 7:00 am
Most banks hire so-called "foreclosure mills" to churn out hundreds, if not thousands of residential foreclosure lawsuits throughout Florida. [read post]
2 Oct 2014, 8:08 am by David Markus
Attorney Dwayne Williams asked for the 327 month sentence, slightly more than 27 years and at the top of the sentencing guidelines for a defendant with his record.UPDATE -- Meantime, Scott Rothstein's ex-partner Stuart Rosenfeldt was sentenced this morning by Judge Cooke to a 33-month prison term on conspiracy conviction. [read post]
10 Jul 2023, 7:51 am by Populus Radio, Robert Ambrogi
Scott Westheimer, a partner in the Sarasota firm Syprett Meshad, who was sworn in June 23 as the bar’s new president, and it was made possible through a relationship between the bar and the legal financial management company Nota, owned by M&T Bank. [read post]
15 Nov 2010, 1:26 am by Katie Porter
, one of the large banks pointed out that two of the fastest-growing population groups in terms of size and spending in America are Hispanics and Gen-Yers. [read post]
4 Jul 2014, 1:00 am by Taras Rudnitsky
  The defendants were John Williams from Norcross, Georgia; his 2 affected companies were Williams, Scott & Associates, LLC and WSA, LLC. [read post]
20 Jan 2010, 10:09 am by Al Nye
Update: My nephew sent me a link to this hilarious video "Hitler Finds Out Scott Brown Won Massachusetts State Senate": [read post]
15 Mar 2021, 7:47 am by Silver Law Group
The pair first identified funds the widow had in an account at Bank of America. [read post]
20 Mar 2015, 3:11 pm by Allison Tussey
According to the indictment, in 2011, Chenier began the process of applying for a $1,250,000 revolving line of credit loan from another bank for a company called Scott & Burgess. [read post]