Search for: "State Bank "
Results 4741 - 4760
of 58,538
Sorted by Relevance
|
Sort by Date
27 Feb 2009, 8:01 pm
This one is filed against HSBC USA in Illinois state court and the plaintiffs are claiming that the bank charged them an annual $50 fee which according to the terms of the agreement they could avoid paying by cancelling their account within thirty days. [read post]
14 Apr 2008, 5:08 am
Green, 48 Columbus, Ohio, pleaded guilty in United States District Court to one count of income tax evasion, one count of conspiracy to commit bank fraud and wire fraud, and one count of bank fraud in connection with his role in a mortgage fraud scheme that fraudulently secured more than $2.6 million in mortgage loans in 2003 and 2004. [read post]
10 Dec 2008, 10:49 am
Marty Ray Folwick, 50, Portland, Oregon, was sentenced to 63 months in prison by United States District Judge Garr M. [read post]
11 Sep 2009, 2:19 am
He entered his plea in Minneapolis before United States District Court Judge Joan Ericksen. [read post]
20 Oct 2009, 2:47 am
Meyer pled guilty in federal court last February 2009, to defrauding two banks by creating phantom balances with bogus checks. [read post]
11 Feb 2011, 1:36 am
Maselli, a former North Providence real estate attorney and former Rhode Island state senator, was sentenced in U.S. [read post]
12 Feb 2007, 11:59 am
Moving to bolster its deal-advisory offerings in the United States, Canada’s BMO Capital Markets said it hired a head of U.S. mergers and acquisitions in its Chicago office and a head of energy investment banking in Houston. [read post]
9 Feb 2022, 10:00 pm
The decision—which held that, under some circumstances, a loan originated by a bank became subject to state usury laws once transferred to a non-bank—implicitly rejected the long-standing doctrine of “valid when made” and once threatened to upend the lending industry. [read post]
15 May 2023, 7:14 am
A Colorado bill (HB23-1229) that would opt out of Section 521 of the Depository Institutions Deregulation and Monetary Control Act of 1980 (DIDA) (codified at 12 U.S.C. 1813d), a federal law enacted to create competitive equality between state-chartered banks and national banks, was approved by both the Colorado Senate and House of Representatives, and will be sent to the Governor shortly.... [read post]
23 Apr 2009, 10:12 am
Cuomo, the New York State attorney general, said in a letter to Congress made public on Thursday. [read post]
30 Jul 2017, 9:00 pm
However, under United States law, you are required to file a Report of Foreign Bank and Financial Account each year. [read post]
1 Feb 2019, 1:30 pm
A former campaign treasurer for late state Del. [read post]
22 Oct 2020, 8:44 am
After reviewing the legal foundation for federal preemption of state law limits on interest, we discuss the OCC’s proposed approach for determining when a bank is the “true lender” in programs with non-bank agents, our arguments in support of the proposal made in our comment letter to the OCC, key arguments made in support of or against the proposal by other commenters, the OCC’s likely next steps, and the 2020 election’s potential impact. [read post]
2 Aug 2016, 7:59 am
The District Court of Appeal of the State of Florida, Fourth District, recently reversed the dismissal of a mortgage foreclosure action, holding that the trial court “erred in using the doctrine of unclean hands to dismiss the bank’s foreclosure action. [read post]
7 Jan 2008, 4:57 am
Credit Suisse has until now emerged relatively unscathed from the subprime mortgage crisis in the United States, which has forced many banks, including Credit Suisse’s rival, UBS, [...] [read post]
9 Feb 2022, 10:00 pm
The decision—which held that, under some circumstances, a loan originated by a bank became subject to state usury laws once transferred to a non-bank—implicitly rejected the long-standing doctrine of “valid when made” and once threatened to upend the lending industry. [read post]
10 Aug 2023, 10:00 pm
In addition, the Federal Reserve issued guidance explaining the supervisory nonobjection process for state member banks “seeking to engage in certain activities involving tokens denominated in national currencies and issued using distributed ledger technology or similar technologies to facilitate payments. [read post]
1 Jul 2011, 9:21 am
SEC Enforcement Chief Robert Khuzami recently stated that the SEC’s decision not to charge top executives of Wall Street banks with wrongdoing in cases involving structured products was appropriate, according to Suzanne Barlyn’s Wall Street Journal article entitled “SEC: Structured-Product Cases Haven’t Reached Top Bank Officers. [read post]
9 Feb 2022, 10:00 pm
The decision—which held that, under some circumstances, a loan originated by a bank became subject to state usury laws once transferred to a non-bank—implicitly rejected the long-standing doctrine of “valid when made” and once threatened to upend the lending industry. [read post]
2 Jun 2008, 5:20 am
Sherman Hogrefe, 42, Albert City, Iowa, received the prison term after a June 14, 2007, guilty plea to seven counts charging him with making false statements to a bank, executing a scheme to defraud a bank, bankruptcy fraud, making a false statement to the United States Commodity Credit Corporation (CCC), and disposing of corn pledged as security to the CCC. [read post]
