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31 Mar 2009, 1:49 pm
I commend the Banking Committee for passing this legislation, and am determined to see this bill pass the United States Senate and become law. [read post]
2 May 2012, 2:54 pm
• Participating in the settlement does not release claims you may have under state or federal law. [read post]
22 Apr 2014, 3:33 am
I’m a little late in getting to this, but last month Radley Balko wrote the definitive blog post on the appalling state of federal bank structuring law, which makes it a felony to arrange bank transactions in quantities of less than $10,000 so as to avoid reporting requirements that kick in at that threshold. [read post]
22 Jan 2018, 8:30 am
News from my colleague Alberto Rodriguez, Public Relations Manager at the State Bar of Arizona: The State Bar of Arizona and ABC15 held the year’s first Let Joe Know, Ask a Lawyer Phone Bank on Wednesday, January 10. [read post]
20 Oct 2010, 6:39 am
” Related posts:ASU Says Phoenix Home Market Driven by Foreclosures Bank of America Delays Foreclosures in 23 States Phoenix Area Foreclosures Slowing, but Still Drive Market [read post]
25 Apr 2018, 7:16 pm
The doctor stated at the original hearing there was no causal relationship between the diagnosis and her occupation as a teller. [read post]
24 Sep 2009, 5:45 am
Bank Ltd., No. 07-0583-cv, 2008 U.S. [read post]
10 Jun 2023, 6:00 am
On June 8, 2023 New York State Comptroller Thomas P. [read post]
10 Jun 2023, 6:00 am
On June 8, 2023 New York State Comptroller Thomas P. [read post]
5 Feb 2010, 10:19 am
” The bank president then stated that the bank viewed it that, “We thought the consumer would appreciate their large charges, like rent or auto payments, being processed first. [read post]
23 May 2022, 5:00 am
” Indeed, Clinton has pushed for state and corporate censorship while demanding a “global reckoning” with those who spread disinformation. [read post]
10 Sep 2009, 7:39 pm
FinCri Advisor disputes at least a portion of the FDIC's rationale for its recently adopted restrictions on newly chartered state nonmember banks. [read post]
14 Aug 2008, 6:12 pm
In the United States, there are two primary capital ratios: Tier 1 and Tier 2. [read post]
21 Jun 2009, 10:32 am
As reported by the Associated Press and Huffington Post (click here), President Obama released a video on Saturday addressing the need for changes to our current financial rules that have allowed companies and banks to exploit consumers. [read post]
11 Oct 2010, 1:29 am
It is the plaintiffs’ duty to state clearly against whom they seek damages. [read post]
26 May 2015, 10:10 pm
Ex-Im Bank is a United States agency that issues insurance to United States lending banks for loans made to foreign buyers of United States goods. [read post]
18 Feb 2024, 12:10 pm
The New York State laws used to go after Trump have NEVER been used in this way, historically, and while Trump may owe some back state taxes, if Judge Engoron is right, not a single bank claimed that it had been defrauded by Trump in the loans it had made to him. [read post]
12 May 2024, 9:01 pm
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
14 Aug 2011, 6:18 am
Since reports broke last week that banks continue to employ shoddy foreclosure practices, it seems that more states are choosing punishment over praise for lenders. [read post]
31 Mar 2020, 2:20 pm
The ranking official must also identify which bank has approved the financing and terms. [read post]
