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2 Jul 2018, 9:40 am
"This couple thought they could use a forged state pay stub to trick two banks into giving them a mortgage," said State Comptroller Thomas P. [read post]
12 Jan 2019, 12:13 pm
If Jackson vetoed the bill, they thought, a proponent of the bank would certainly become the next president of the United States. [read post]
6 Nov 2014, 5:40 am
The EBA states that the supervisory actions will be communicated by each competent authority shortly after the publication of the stress test results. [read post]
12 Jun 2016, 10:30 pm
Fourteen accounts were opened after CUNY’s bank authorization policy was established in 2008. [read post]
16 Jun 2020, 9:01 pm
United States, and United States v. [read post]
6 Sep 2011, 9:37 am
On Friday September 2, the Federal Housing Finance Agency, as conservator for Fannie Mae and Freddie Mac, filed lawsuits in state and federal court in New York and Connecticut against 17 different financial institutions (including Bank of America, Citigroup, Credit Suisse, Deutsche Bank, Morgan Stanley and JP Morgan), certain of their officers and various underwriters, alleging violations of the federal securities laws and common law relating to the sale of mortgage-backed… [read post]
1 Feb 2018, 4:00 am
Jones bought a foreclosed house from Wells Fargo Bank (“Wells Fargo”). [read post]
28 Apr 2020, 5:49 am
Public.Resource.org that Georgia is not entitled to copyright protection for the official annotated code of the state. [read post]
2 Mar 2021, 3:23 pm
In State v. [read post]
27 Jun 2008, 12:04 pm
North Carolina's Banking Department entered into a consent order with Countrywide last March, and Countrywide has surrendered a number of branch licenses in New York. [read post]
23 May 2012, 2:54 am
The money collected would pay for state-run fraud investigations into the fraudulent practices of servicers. 6. [read post]
12 Jun 2010, 10:50 pm
Sholom Rubashkin, the manager of a kosher meat plant in Iowa, had been unsuccessful in federal court as he was found guilty of bank fraud and related charges resulting from a raid premised on illegal immigration. [read post]
3 Nov 2010, 2:01 am
Maselli, North Providence, Rhode Island, a real estate attorney and state senator from Johnston, Rhode Island, has filed notice with the U.S. [read post]
13 Jun 2012, 10:25 am
The CA FTB state tax agency has begun using information obtained through the Financial Institution Record Match (FIRM) program from banks and other financial institutions to find assets and collect on unpaid delinquent tax debts from California taxpayers. [read post]
24 May 2011, 2:49 am
Marc Robert Engelman, 59, Davenport, Iowa, appeared in United States District Court on May 20, 2011, to answer an indictment charging him with two counts of bank fraud, six counts of wire fraud, and one count of conspiracy. [read post]
4 Oct 2007, 3:59 am
Gerald Mullaney, 60, East Greenbush, New York, pleaded guilty in United States District Court in Burlington, Vermontm to a charge of bank fraud. [read post]
6 Jul 2011, 2:58 am
Sabir Moghul, 72, Manchester, Connecticut, was sentenced by Chief United States District Judge Alvin W. [read post]
27 May 2018, 2:54 pm
United States v. [read post]
23 Aug 2011, 4:22 pm
The Massachusetts Attorney General's Office and Belmont Savings Bank have agreed to resolve allegations that Belmont Savings Bank has violated the Commonwealth's stringent data security regulations (see our post about 201 CMR 17.00 here) through an Assurance of Discontinuance, which has been filed in Massachusetts state court (see document here). [read post]
16 Jul 2017, 6:41 am
Modern banking regulation, both in the United States and abroad, has largely ignored the internal governance of banks and other financial institutions. [read post]
