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25 Nov 2015, 8:13 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
OCC files reply in support of its motion for summary judgment in lawsuit challenging Madden-fix rule
1 Mar 2021, 2:28 pm
§1463 because those provisions, respectively, speak only to interest that a national bank or federal savings association may charge. [read post]
17 Oct 2010, 4:20 pm
In this national, multi-agency investigation, 52 were arrested in the largest Medicare fraud scheme ever perpetrated by a single criminal enterprise and charged by the Department of Justice. [read post]
Helicopter with 6 on board crashes in San Bernardino County; CEO of Nigerian bank killed: WATCH LIVE
10 Feb 2024, 5:48 pm
The Associated Press contributed to this report. [read post]
13 May 2008, 9:42 am
Rodriguez, Senior Vice President, Commercial Real Estate Division of National City Bank; and Mark D. [read post]
2 Jun 2011, 6:20 am
The Mortgage Bankers Association statistics show that Florida's percentage share of the foreclosures nationally is 23.7%, nearly one quarter of all foreclosures across the U.S.! [read post]
2 Feb 2010, 7:00 am
Lawsuits alleging that two U.S. banks had failed to sufficiently identify their bank customers, are respectively described at: "Associated Bank Sued For Supposedly Ignoring Red Flags" and "Lawsuit Claims Wachovia Bank Facilitated Alleged Ponzi Scheme". [read post]
16 Jan 2009, 11:08 am
The case technically turns on a part of the National Bank Act that controls “visitorial powers” toward national banks. [read post]
11 Mar 2024, 5:56 am
” And late last year, Principal Associate Deputy Attorney General Marshall Miller announced DOJ was “surging resources to address the [national security] challenge – adding more than 25 new corporate crime prosecutors to our National Security Division and increasing by 40% the number of prosecutors in the Criminal Division’s Bank Integrity Unit. [read post]
4 Jun 2008, 10:40 am
The Section on National Security Law of the Association of American Law Schools is seeking papers to fill out the panel discussion, entitled "National Security Law Advice to the New Administration," that it will sponsors at AALS' January 2009 annual meeting in San Diego, California.Section Chair and Syracuse Law Professor William C. [read post]
25 Aug 2020, 9:33 am
” We commented that the AGs’ similar attempt to dismiss Madden’s pricing impact on national banks and federal savings associations didn’t hold water and the same holds true with regard to Madden’s impact on FDIC-insured state banks. [read post]
27 Apr 2021, 10:00 pm
The OCC granted preliminary conditional approval on April 23 to an application to charter Paxos National Trust (Paxos) as an uninsured national trust bank. [read post]
27 Apr 2021, 10:00 pm
The OCC granted preliminary conditional approval on April 23 to an application to charter Paxos National Trust (Paxos) as an uninsured national trust bank. [read post]
27 Apr 2021, 10:00 pm
The OCC granted preliminary conditional approval on April 23 to an application to charter Paxos National Trust (Paxos) as an uninsured national trust bank. [read post]
27 Apr 2021, 10:00 pm
The OCC granted preliminary conditional approval on April 23 to an application to charter Paxos National Trust (Paxos) as an uninsured national trust bank. [read post]
27 Apr 2021, 10:00 pm
The OCC granted preliminary conditional approval on April 23 to an application to charter Paxos National Trust (Paxos) as an uninsured national trust bank. [read post]
5 Mar 2021, 9:50 am
Trustee Program (DOJ Release)Romanian National Sentenced to Four Years in Federal Prison for Role in Credit Card Skimming Scheme (DOJ Release)Georgia Man Sentenced to Three Years For Nationwide Bank Fraud and Identity Theft Scheme (DOJ Release)... [read post]
11 Jan 2007, 1:02 pm
The meeting will occur at LaSalle National Bank, 135 S. [read post]
27 Apr 2021, 10:00 pm
The OCC granted preliminary conditional approval on April 23 to an application to charter Paxos National Trust (Paxos) as an uninsured national trust bank. [read post]
29 Mar 2016, 10:00 pm
It was acquired through foreclosure by American National Bank and Trust Co. in Danville, VA, for $325,000. [read post]
