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19 Dec 2011, 12:25 am
As discussed here, in March 2011, the FDIC as receiver for the failed bank filed a lawsuit in the United States District Court for the Western District of Washington against WaMu’s former CEO, Kerry Killinger, its former President and COO, Stephen Rotella, and its chief of home lending, David Schneider. [read post]
18 Dec 2008, 7:33 am
According to the Wall Street Journal, the United States Attorney for the Southern District of New York has filed a forfeiture proceeding against 650 Fifth Avenue in New York.In its press release: United States files civil forfeiture action against ASSA corporation's interest in Manhattan office tower (.pdf), the DOJ claims that a 40% interest in the building is held by the ASSA Corporation which is acting as a front for Bank Melli. [read post]
5 May 2008, 12:18 pm
The new law will have implications on how banks handle LLC customers and how banks handle their own LLC subsidiaries. [read post]
10 Feb 2012, 2:55 am
A small swiss bank used its US correspondence account to hide its US clients' transfers into the US from their offshore bank accounts. [read post]
8 Apr 2015, 4:51 pm
Marco Cipriani and Jonathan Cohn – “On April 1, 2014, the Federal Reserve began collecting transaction-level data on federal funds, Eurodollars, and certificates of deposits from a large set of domestic banks and agencies of foreign banks operating in the United States. [read post]
6 May 2011, 10:03 am
Taylor, Bean & Whitaker was the largest non-bank mortgage lender in the United States in 2009. [read post]
4 Feb 2008, 8:10 am
The Fed stated that applicable regulations and policies prohibit provisions in confidentiality agreements that would in any way restrict a banking organization from providing Fed supervisory staff with information, require or permit, without prior Fed approval, disclosure to a counterparty or third party that information will be or was provided to the Fed or that would require or permit, without prior Fed approval, a banking organization to inform a counterparty… [read post]
7 Sep 2010, 1:14 pm
According to various community banks across the country—from such states as Illinois, Rhode Island, New York, Oregon, Arkansas, Virginia, Alabama, and Texas—phone- and text-based banking attacks are on the rise. [read post]
9 Dec 2008, 2:12 pm
An article in the Wall Street Journal reports that along with the state of Illinois which estimates its business with the bank amounts to hundreds of millions, now the City of Chicago is threatening to withhold its business from BofA. [read post]
10 Nov 2015, 2:53 am
“It’s infinitely better there,” says Vernon Hill, who headed for the U.K. after a career in the community bank sector in the United States. [read post]
27 Jun 2013, 6:28 am
Senate Banking Committee Chairman Tim Johnson (D-SD) has repeatedly stated his intent to advance legislation to reform the Federal Housing Administration (FHA) prior to considering legislation to broadly reform the housing finance system. [read post]
23 Aug 2012, 6:34 pm
" Coquina filed several motions for sanctions, which United States District Court Judge Martha G. [read post]
6 Aug 2010, 7:53 pm
Birkenfeld had the pilfered PowerPoints to prove it. *** The bank would admit to intentionally subverting U.S. tax laws and defrauding the U.S. government by sending dozens of unregistered bankers, Birkenfeld among them, to the United States on thousands of illegal trips to facilitate tax evasion schemes for wealthy U.S. [read post]
5 Nov 2017, 12:52 pm
The United States ranked sixth and that seems about right. [read post]
30 May 2024, 2:07 am
But Jesse’s bank account was empty. [read post]
7 Jul 2011, 2:09 pm
Both the New York AG and the SEC announced settlements with JPMorgan Chase resulting from investigations that uncovered fraudulent and anticompetitive conduct in the bank’s municipal bond derivative transactions with governments and nonprofits across the country from 1997 to 2005.... [read post]
13 Jan 2014, 7:21 am
Federal law needs to be harmonized with state laws," says Aaron Smith, executive director of the National Cannabis Industry Association in Washington, D.C., quoted in a NYT article titled "Banks Say No to Marijuana Money, Legal or Not." [read post]
14 Aug 2019, 11:56 am
Philipp Dann & Michael Riegner, The World Bank’s Environmental and Social Safeguards and the evolution of global order Hague International Tribunals: International Court of Justice Vladyslav Lanovoy, The authority of inter-state arbitral awards in the case law of the International Court of Justice International Criminal Courts and Tribunals: International Criminal CourtDaley J. [read post]
25 Jan 2012, 7:01 am
As San Francisco Bay View points out, the settlement with banks that the government is pushing for would essentially be a slap on the wrist and would prohibit states from bringing lawsuits against them. [read post]
15 Oct 2010, 7:50 am
Each of the eight states Attorneys General will receive quarterly reports to monitor the bank's compliance with the settlement terms. [read post]
