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29 Aug 2007, 4:20 am
Politicians, regulators and financial specialists outside the United States are seeking a role in the oversight of American markets, banks and rating agencies after recent problems related to subprime mortgages. [read post]
11 Dec 2014, 7:21 am
Bank of America, United States v. [read post]
29 Jun 2010, 10:00 am
Taylor, the former New York state banking superintendent and the companion of Mayor Michael R. [read post]
20 Feb 2009, 3:09 am
A DOJ press release states that "UBS AG, Switzerland's largest bank, has entered into a deferred prosecution agreement on charges of conspiring to defraud the United States by impeding the Internal Revenue... [read post]
7 Jul 2010, 10:05 am
New York Times, Tax-Exempt Funds Aid Settlements in West Bank: HaYovel is one of many groups in the United States using tax-exempt donations to help Jews establish permanence in the Israeli-occupied territories — effectively obstructing the creation of a Palestinian state, widely seen as a necessary condition for Middle East... [read post]
30 Apr 2013, 7:52 am
United States Attorney Conner Eldridge, First Assistant United States Attorney Wendy Johnson, and Assistant United States Attorneys Glen Hines and Benjamin Wulff are prosecuting the case for the United States. [read post]
14 Oct 2008, 11:50 am
A joint statement was issued by United States Treasury Secretary Henry Paulson, Federal Reserve Chairman Benjamin Bernanke, and Federal Deposit Insurance Corporation (“FDIC”) Chairman Sheila Bair regarding the role each governing body will play in bolstering public confidence in the United States banking system and the restoration and stabilization of market liquidity needed to support economic growth.First, the Treasury will institute a voluntary… [read post]
19 Jan 2009, 7:17 pm
When we discussed the US Second Circuit Court of Appeal's decision in December 2007 to uphold the principle federal preemption of the authority of state regulatory authorities to enforce state laws on fair lending against national banks, it generated a big yawn from us, because the decision was expected. [read post]
26 Nov 2010, 6:07 am
The former president of a payment processing company has agreed to settle charges brought by the Federal Trade Commission and seven states for his role in an operation that allegedly debited more than $200 million in bogus charges from consumers’ bank accounts. [read post]
3 Jun 2015, 8:27 am
” Britt Johnson, Special Agent in Charge, FBI Atlanta Field Office, stated: “Bank fraud is not a victimless crime. [read post]
14 Dec 2018, 4:00 am
Further, the State of Texas had not authorized the bank to conduct business in that state. [read post]
9 Feb 2011, 3:20 am
The fact that the first attorney malpractice claims were filed in Georgia may simply be a reflection of the fact that as part of the current found of bank failures, more banks have failed in Georgia than in any other state. [read post]
Senator Hagan Will Work with SEC and Federal Banking Agencies on Proposed Risk Retention Regulations
13 Apr 2011, 5:53 am
In the wake of proposed risk retention rules by the SEC and federal banking regulators conditioning a qualified residential mortgage on a 20 percent down payment, Senator Kay Hagan (D-NC) stated that a rigid, across-the-board down payment requirement would unnecessarily prevent middle-class first-time home buyers from getting affordable mortgages. [read post]
3 Nov 2020, 4:17 am
In Madden, the Second Circuit held that NBA preemption of New York usury law did not apply to charged-off credit card receivables sold by a national bank to a non-bank. [read post]
14 Dec 2020, 7:43 am
In Madden, the Second Circuit held that NBA preemption of New York usury law did not apply to charged-off credit card receivables sold by a national bank to a non-bank. [read post]
14 May 2019, 10:59 am
The ruling stems from a challenge by the Federación de Servicios de Comisiones Obreras (CCOO), a Spanish trade union, to the Spanish subsidiary of German bank Deutsche Bank, which the union claimed was illegally failing to pay workers for overtime hours. [read post]
20 Jun 2012, 3:36 pm
Does the bank win? [read post]
26 May 2010, 1:40 pm
The regulations at issue, promulgated by the Office of the Comptroller of the Currency (OCC), allows national banks to make real estate loans without regard to state law. [read post]
13 Apr 2020, 5:46 pm
"Perhaps most concerning," the senators stated, "the Board has rolled back one of the most important capital standards for the biggest, riskiest banks in the country. [read post]
30 Sep 2008, 8:04 pm
(a) A managing agent of a common interest development who accepts or receives funds belonging to the association shall deposit all such funds that are not placed into an escrow account with a bank, savings association, or credit union or into an account under the control of the association, into a trust fund account maintained by the managing agent in a bank, savings association, or credit union in this state. [read post]
