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29 Sep 2009, 2:40 am
Many thanks to a loyal reader for providing a copy of the SunTrust Bank opinion. [read post]
24 Aug 2017, 9:30 pm
The Southern Environmental Law Center (SELC) brought a lawsuit against the U.S. [read post]
23 Sep 2008, 4:01 am
According to the Journal, the American Bankers Association reports that approximately 2300 banks hold Fannie and Freddie preferred shares, which are likely worthless. 85% of the affected institutions are community banks with assets less than $1 billion. [read post]
10 Mar 2023, 8:17 am
At least that’s the theory of some Fed researchers who study lower-income communities’ financial needs. [read post]
7 Sep 2015, 2:47 pm
The Tenth Circuit’s decision contrasts with the Eleventh Circuit’s December 2014 decision in the Community Bank & Trust case (about which refer here), in which the Eleventh Circuit had held that the insured vs. insured exclusion at issue in that case was ambiguous with respect to the question of whether it precluded coverage for the FDIC’s failed bank claims. [read post]
14 Aug 2014, 9:31 am
The pause did not have immediate practical effect: even it after it nominally commenced, a series of rockets struck southern Israel, prompting retaliatory air strikes in Gaza. [read post]
25 Aug 2014, 4:14 am
I was a well educated American citizen that had received a BS in Electrical Engineering from the University of Southern California, an MBA from Indiana University (including a full Consortium Fellowship to business school) and an Executive Leadership Certificate from Harvard Business School. [read post]
22 Nov 2018, 9:30 pm
The proposed rule would be a “simple alternative methodology” for qualifying community banks, according to the agencies. [read post]
5 Dec 2014, 7:34 am
During this period, Lombardo held himself out to the business owners as having the ability and expertise to structure investment loans for their businesses through Lombardo’s purported exclusive relationships with small community banks across the United States. [read post]
7 May 2010, 12:29 pm
The United States District Court for the Southern District of New York dismissed plaintiffs’ claims against Mayer Brown and its partner. [read post]
18 Aug 2022, 4:49 am
Key Takeaways Ukrainian forces are continuing efforts to disrupt Russian ground lines of communication (GLOCs) that support Russian forces on the right bank of the Dnipro River. [read post]
14 Aug 2018, 1:29 pm
Protesters have also called out corruption and their frustration with foreign oil companies’ development of the area, which locals say has not brought economic returns to their communities. [read post]
17 May 2011, 11:00 am
Attorney for the Southern District of Florida; John V. [read post]
28 Nov 2013, 4:24 am
We want an effective intelligence community, but we do not want too much surveillance or collection. [read post]
28 Oct 2015, 7:54 am
The Louisiana cameras were generally clustered on the north and south banks of Lake Pontchartrain. [read post]
16 Jul 2018, 5:56 pm
Attorney’s Office for the Southern District of New York. [read post]
12 Jun 2014, 5:00 am
Bank of America Corp., 653 F.Supp.2d 507 (S.D.N.Y. 2009)). [read post]
11 Jul 2013, 10:31 am
ROSE and his staff transmitted the false HUD-1 settlement statements via mail and interstate wires to banks and mortgage lenders who relied upon them in funding the transactions. [read post]
26 Jul 2019, 9:00 am
The firm/individual selected will not directly provide asset management services and/or banking services. [read post]
6 May 2014, 8:35 am
Bankruptcy Court, District of Delaware); Defending syndicated lenders in litigation in LandSource Communities Development LLC chapter 11 (U.S. [read post]
