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15 Oct 2010, 11:40 am
On Friday, Bank of America became the first major US bank to suspend foreclosure sales in all 50 states after questions were raised about whether it and other banks had illegally seized homes without the proper documentation. [read post]
20 Jul 2012, 12:54 pm
The last FDIC-insured institution closed in the state was Putnam State Bank, Palatka, on June 15, 2012. [read post]
25 Apr 2016, 11:32 am
United States [docket; cert. petition, PDF] to determine the level of intent that must be proven for a bank fraud conviction. [read post]
1 May 2019, 8:00 am
Jackson's Bank Veto Reconsidered, which is forthcoming in volume 71 of the Arkansas Law Review (2019): President Andrew Jackson (LC)Andrew Jackson's 1832 veto of the bill to recharter the Second Bank of the United States is conventionally understood as a monumental rejection of judicial supremacy, in which the President defied the Supreme Court's constitutional ruling in McCulloch v. [read post]
5 Oct 2010, 9:05 am
This means that thousands of Bank of America's foreclosure cases could be in an indeterminate state for the next few months while Bank of America tries to correct the flaws with their documents. [read post]
7 Aug 2018, 10:35 am
In theory, a FinTech charter from the federal regulator would, under the National Bank Act, preempt most state banking laws and streamline state regulatory compliance. [read post]
17 Mar 2017, 6:04 am
Despite Dodd-Frank’s stated intentions to make “too-big-to-fail” banks a thing of the past, investors and policymakers believe that many big banks are still too big to fail. [read post]
29 Jul 2016, 4:51 am
The State Fire Marshal’s Office says in a news release that the fire was reported about 2 p.m. [read post]
16 Jun 2009, 5:46 pm
The regime of "trusts" on the Channel Islands, but also rules in some US states such as Delaware, Montana or Nevada, should also be examined, he said. [read post]
13 Jan 2011, 4:38 pm
The state Supreme Judicial Court upheld a judge's decision holding that two foreclosures were invalid because the banks did not prove they owned the mortgages. [read post]
22 Jun 2016, 7:55 am
Robert DeAlmeida, president and CEO of Hamilton Bank, has been appointed to the board of directors of the Maryland Chamber of Commerce. [read post]
1 Jul 2009, 6:31 am
Raising questions about how politics has influenced the bailout process, an article from ProPublica and The Washington Post describes how a Hawaiian bank's aid application was approved after an inquiry from the office of the state's senator. [read post]
14 Apr 2016, 7:47 pm
Liberty Street Economics Blog: “Since the financial crisis, bank regulatory and supervisory policies have changed dramatically both in the United States (Dodd-Frank Wall Street Reform and Consumer Protection Act) and abroad (Third Basel Accord). [read post]
28 Mar 2016, 12:00 am
” That’s where a bank starts the foreclosure process on a property and the owner moves out, but then the bank doesn’t complete the foreclosure (no state law requires banks to complete foreclosure within a timeframe). [read post]
28 Mar 2016, 4:33 am
” That’s where a bank starts the foreclosure process on a property and the owner moves out, but then the bank doesn’t complete the foreclosure (no state law requires banks to complete foreclosure within a timeframe). [read post]
7 Sep 2012, 7:10 am
It is difficult for creditors to garnish an offshore bank account because U.S state courts do not have jurisdiction to issue a writ of garnishment against a foreign bank with no U.S. branches. [read post]
14 Oct 2011, 2:58 pm
The last FDIC-insured institution closed in the state was First Choice Bank,Geneva, on August 19, 2011. [read post]
13 May 2010, 7:39 am
These banks can get around the law because they are chartered or based in other states. [read post]
7 Apr 2021, 6:24 am
State ex rel. [read post]
26 Apr 2010, 12:33 pm
The New York State legislature recently provided amendments to rules relating to the restraint of individuals' bank accounts (Article 52 of the CPLR). [read post]