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15 Jan 2015, 6:48 am
In 2012, Pulaski bank filed a lawsuit in state court against a competitor and 19 of its former employees, who had worked for Pulaski as loan officers. [read post]
25 Feb 2012, 9:34 am
All of this proceeded a recent $25 billion deal signed off on by 49 states' attorneys general - including Schneiderman - to have the banks pay restitution for their contribution to the housing crisis. [read post]
22 Jun 2011, 1:00 pm
The act of breaking into and entering into the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
17 Feb 2013, 12:50 pm
Finance Minister Schäuble stated that the German Government is committed to ensuring that no financial market, stakeholder or product goes unsupervised. [read post]
29 Jun 2009, 8:49 am
This is a setback for that effort to equalize things, and because OTS is going away, unless Congress amends the bank statute in the impending reform legislation, the states will remain players in issues involving enforcing state anti-discrimination, perhaps consumer protection, and other statutes that affect the business of banking without (in theory) interfering with federal regulation of it. [read post]
22 Feb 2013, 11:19 am
As many of you might recall, five of the nation’s largest banks – Bank of America, JPMorgan Chase, Wells Fargo, Citibank and Ally Financial – entered into a settlement agreement with the federal government and 49 state attorney generals in 2012 to resolve outstanding claims related to improper mortgage foreclosure practices. [read post]
25 Oct 2020, 9:03 pm
Williams, Rutgers University-Newark, Sterling Bone, Utah State University, Glenn Christensen, Brigham Young University, and Anneliese Lederer, National Community Reinvestment Coalition Banks are not ensuring that all their employees treat prospective borrowers the same, regardless of their race and gender. [read post]
25 Feb 2011, 2:04 am
Anyone applying to visit the United States on a non-immigrant visa from March 1, 2011, will have to pay their visa fees at Guaranty Trust Bank, and no longer the United Bank for Africa (UBA). [read post]
17 Oct 2010, 9:12 pm
As with TARP's national premises, Antonucci's offenses also crossed state lines...literally and figuratively. [read post]
3 Oct 2022, 5:00 pm
The 30 states argue that under the act, the unclaimed property “payable on a money order, traveler’s check, or other similar written instrument (other than a third party bank check)” comes into the possession of the state in which the unclaimed property was originally purchased. [read post]
11 Mar 2011, 6:05 am
Bank of New York Mellon Corp. [read post]
4 Jul 2011, 11:15 am
Jamie Dimon, of JP Morgan Chase bluntly stated that Chase would not be reducing the principal balances. [read post]
24 Apr 2022, 9:51 am
The difference between old school and new school is that instead of printing money that ends up in bank accounts of those guarantors of the full faith and credit of the United States–that guarantor is the person you see in the mirror–the Federal Reserve created digital money and they gave it a Fedspeak name that conveyed no information about what was really going on. [read post]
27 Apr 2018, 5:39 am
He states that excessive leverage and liquidity mismatches were the bergs of the 2008 financial crisis. [read post]
1 Jul 2014, 2:24 pm
Florida is a recourse state. [read post]
20 Apr 2012, 8:10 am
(Or maybe the banks will magically comply with the law?) [read post]
15 Jul 2013, 10:25 am
Deutsche Bank Securities Inc. [read post]
10 Jan 2008, 6:41 am
Bank of America was advised by our neighbors at Cleary Gottlieb and K&L Gates. [read post]
18 Oct 2016, 9:52 am
Florida is a “judicial foreclosure state. [read post]
28 Jan 2022, 9:57 am
In United States v. [read post]