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26 Dec 2013, 5:29 pm
PBI Bank, Inc. lawsuit filed by the U.S. [read post]
16 Feb 2010, 7:27 pm
The bank had an incorrect address on foreclosure documents — the house it meant to seize is across the street and about 10 doors down — but the Cardosos and a Realtor employed by Bank of America were unable to convince the company that it had the wrong house, the suit states. [read post]
21 May 2010, 2:14 am
Schnadig dismissed the plaintiff as hysterical, stating "I’ve never seen anybody cry so much on the witness stand in my life…She didn’t have very much to cry about…It’s like she had been knifed. [read post]
20 Jan 2010, 1:24 pm
Those hearings bore the name of the Senate Banking committee’s chief counsel, a respected New York prosecutor named Ferdinand Pecora.Pecora is also the Italian word for sheep (whence comes Pecorino cheese). [read post]
27 May 2016, 7:09 pm
Via FDIC Overview – “Section 165(i)(2) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank Act”) requires state nonmember banks and state savings associations with total consolidated assets of more than $10 billion to conduct annual stress tests. [read post]
23 Aug 2016, 9:06 am
After the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 authorized its creation, the Consumer Financial Protection Bureau (CFPB) began operating on July 21, 2011. [read post]
23 Aug 2016, 9:06 am
After the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 authorized its creation, the Consumer Financial Protection Bureau (CFPB) began operating on July 21, 2011. [read post]
7 Mar 2011, 5:44 am
As the Wall Street Journal reported March 4, that group has proposed a long list of rules that would change the way lenders service mortgages and pursue foreclosures. [read post]
22 Feb 2011, 8:00 am
Morgan Private Bank in Chicago. [read post]
27 Oct 2011, 7:37 am
That year, Wall Street firms paid $18 billion in bonuses, according to the New York State Controller. . . . [read post]
27 Oct 2011, 7:39 am
That year, Wall Street firms paid $18 billion in bonuses, according to the New York State Controller. . . . [read post]
1 Apr 2007, 7:52 am
The ILB had a number of stories this time last year on the storm damage to Indiana Square (aka the Regions Bank Building, One Indiana Square and the Indiana National Bank building) at Penn. and Illinois, which houses dozens of law firms, as well as the Indiana State Bar Assocaion. [read post]
25 Jun 2010, 9:37 pm
Wall Street bought Congress. [read post]
[Eugene Kontorovich] Wall Street Journal calls occupied territories “disputed”: paging Gov. Christie
8 Apr 2014, 7:30 am
Like the West Bank, Western Sahara was not the territory of a sovereign state when Morocco took control. [read post]
26 Dec 2011, 9:26 am
There is simply a Kafkaesque interlinkage of contracts and incentives that keep the foreclosure machine humming (along with Potemkin programs like HAMP), putting families on streets with dubious documentation for the paper gains of banks and servicers. [read post]
6 Feb 2010, 9:00 pm
Rules requiring banks to identify their customers have been adopted across the globe and are in effect in the United States, the United Kingdom, etc. [read post]
10 Sep 2012, 11:08 am
Justice Department, the Securities and Exchange Commission and a number of state attorneys general, was supposed to pool its resources in an investigation into who should be held legally responsible for the housing collapse and subsequent economic implosion. [read post]
14 Jan 2021, 12:11 pm
The CCP knows it cannot win a kinetic war with the United States and so it is finding other ways to fight the hundred years’ war against the United States. [read post]
29 Jun 2011, 10:24 am
Much would depend on the nature of the coverage the bank has purchased. [read post]
8 Feb 2012, 6:40 am
This section amended Section 3(c) of the Bank Holding Company Act of 1956 (“BHC Act”) to require the FRB, when evaluating a proposed bank acquisition, merger, or consolidation, to consider “the extent to which [the] proposed acquisition, merger, or consolidation would result in greater or more concentrated risks to the stability of the United States banking or financial system”. [read post]
