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30 Oct 2011, 8:04 am
A recent Wall Street Journal article reports that the number of deficiency judgments is on the rise as banks attempt to make as much money as they can after being hit hard with foreclosures. [read post]
1 May 2015, 5:00 am
Wall Street Pushes Back on Foreign Bribery Probe by Jean Eaglesham, Emily Glazer Ned Levin in the Wall Street Journal The previously unreported campaign by banks goes to the heart of a wide-ranging inquiry into whether they ran afoul of U.S. antibribery laws by giving jobs to relatives of managers of state-owned companies and other well-connected officials, including the kin of high-ranking Chinese government officials known as “princelings,”… [read post]
13 Sep 2018, 10:15 am
Her affidavit opens with the unequivocal statement that it is "made on the basis of my personal knowledge," states that Williams had knowledge of and access to the Bank's records related to Taylor's account, states that she personally inspected those records, and explains that the Bank's records are kept in the ordinary course of its business. [read post]
4 Apr 2010, 7:25 pm
Remember the bill proposed by a Maryland legislator that we discussed last month that would give state-chartered Maryland banks a 10% edge in bidding for contracts from the state government? [read post]
14 Mar 2023, 11:04 am
In the end my client, recogognizing that this authority figure was telling him to do something, acquiesced, and I found myself walking across the street to set up two infant's accounts with Signature Bank. [read post]
21 Nov 2018, 2:26 am
Wall Street reform law, the Dodd-Frank Act. [read post]
23 Jun 2013, 11:47 pm
He also realized he should be (or had been) paying state income taxes, carrying around a Vermont driver’s license, registering to vote in Vermont, and banking in Vermont.Fourth time’s always the charm, so what the heck, student took another shot. [read post]
30 Nov 2013, 5:54 pm
Washington first was sworn-in as President, and three blocks from (a) Trinity Church where Secretary Hamilton and his beloved Betsy Schuyler are interred, (b) the Federal Reserve Bank of New York where Wall Street’s banks are supposed to be regulated, (c) T. [read post]
12 Sep 2008, 2:55 am
The September 10, 2008 Wall Street Journal reported (here) that the company is notifying about 1,500 banks in more than 30 states that it will no longer offer bank deposit guaranty bonds. [read post]
13 Oct 2011, 5:27 pm
Last week, the US Justice Department and New York’s attorney general submitted separate civil lawsuits accusing BNY Mellon of misleading or defrauding public and state pension funds, universities, private companies, and banks with their foreign exchange scam. [read post]
7 Nov 2020, 3:38 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5531/securities-industry-commentator/Tulare County Man Arrested for Over $8 M Fraud that Purported to Turn Cow Manure into Renewable Energy (DOJ Release)SEC Charges Former Wells Fargo Executives for Misleading Investors About Key Performance Metric (SEC Release)Michigan and New Jersey Men Admit Participating in $10 Million Multi-State… [read post]
5 Feb 2018, 3:00 am
In today’s Securities Industry Commentator feed: Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/3816/securities-industry-commentator/ Bobby Willis Sentenced to Two Years in Federal Prison for Wire Fraud Conviction Arising Out of Million Dollar Fraud Scheme(DOJ Press Release) After raising $1 million from victims pursuant to a real estate investment company fraud, on July 12, 2017, Bobby… [read post]
23 Aug 2012, 8:29 am
What this comes down to is that banks and other noteholders will now be the only parties who can initiate foreclosures in Washington State. [read post]
7 Oct 2008, 10:13 pm
Wall Street now is Asia ten years ago. [read post]
20 Apr 2011, 7:40 am
Much of this outcry has been directed toward “Wall Street,” although executives and directors of failed banks, most of which were community banks, are now potential targets of prosecutorial zeal. [read post]
15 Feb 2017, 3:02 am
Federal judge Wolf mulls appointing special master to investigate possible fee fraud in class action against State Street Bank [Boston Globe] Two lawyers start fighting on an airplane over a shared armrest, and it makes the papers [New York Post] Philly proposes mandatory sensitivity training for owners, employees of 11 gay bars [Philadelphia Commission on Human Relations report via Heat Street] Finally, some constraints on Mississippi Attorney General and… [read post]
11 Apr 2012, 1:13 am
Jonathan Joseph is a member of the California State Bar and has focused for over 33 years on regulatory, corporate, securities and transactional matters for banks and bank holding companies and officers and directors of distressed and failed institutions. [read post]
24 Oct 2012, 11:08 am
The United States is suing Bank of America Corporation (BAC) for more than $1 billion over alleged mortgage fraud involving the sale of defective loans to Freddie Mac and Fannie Mae. [read post]
12 Dec 2010, 12:51 pm
"Treasury should explain why it sees no danger" and regulators should subject Wall Street banks to new stress tests to gauge their ability to deal with a potential crisis, the report states. [read post]
12 Dec 2010, 12:51 pm
"Treasury should explain why it sees no danger" and regulators should subject Wall Street banks to new stress tests to gauge their ability to deal with a potential crisis, the report states. [read post]
