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9 Sep 2020, 8:17 am
The FFA mediation is only available once you have received a notice of default on your loan, are trying to modify your loan for a primary residence, and you have a loan from a bank who is not on the states exempt list for being a small bank. [read post]
30 Apr 2011, 10:05 am
”Earlier this week, financial experts who studied the spread of deposits by Scottish Borders Council in Iceland said it appeared the Council had little awareness of the doomed state of the Icelandic banking system during 2008. [read post]
19 Sep 2018, 4:56 am
Russian Promoters, Offshore Crypto Bank Targeted in Orders (TSSB Release)https://www.ssb.texas.gov/news-publications/russian-promoters-offshore-crypto-bank-targeted-orders-0The Texas State Securities Board entered separate emergency cease and desist orders against Coins Miner Investment Ltd., a cryptocurrency investment promoter operating in Russia; DGBK Ltd., an offshore digital “bank” that says it has developed hack-proof storage for virtual… [read post]
27 Jun 2020, 2:54 am
Consumer Financial Protection Bureau (United States Supreme Court Opinion)Chase Bank blames 'technical issue' for customers seeing incorrect account balances / Bank says it resolved the issue as of 9 a.m. [read post]
1 Feb 2019, 7:11 am
Kachkar was also convicted of a $3 million scheme to defraud Mellon United National Bank of Miami (Mellon Bank). [read post]
16 May 2016, 7:48 am
"Said Thomas Manning, the recipient of the first penis transplant in the United States. [read post]
27 Nov 2018, 12:23 am
Allegedly, AriseBank had not been authorized to conduct banking in Texas, was not FDIC insured, and did n... [read post]
10 Jul 2018, 6:10 am
New York Man Indicted on Bank Fraud Conspiracy, Producing/Passing Fictitious Obligations, Access Device Fraud, and Aggravated Identity Theft (DOJ Press Release)https://www.justice.gov/usao-ednc/pr/new-york-man-indicted-bank-fraud-conspiracy-producingpassing-fictitious-obligations-0Gianni Armani Vincent was indicted in the United States District Court for the Eastern District of North Carolina on one count of Conspiracy to Commit Bank Fraud, two counts of… [read post]
2 Nov 2018, 6:30 am
Banks, IV, Civil Action No. 16-cv-3399-TWT (N.D. [read post]
8 Nov 2013, 5:22 pm
Real estate appraisal expert witness Carlton Segars testified this week that South Carolina bank First National Bank, as well as their appraiser, acted fraudulently in a $3M loan made to state Senator Ray Cleary and his investment company. [read post]
20 Feb 2018, 3:20 am
Gates III, were indicted in a Superseding Indictment in the United States District Court for the Eastern District of Virginia on 16 counts related to false individual income tax returns, 7 counts of failure to file reports of foreign bank and financial accounts, 5 counts of bank fraud conspiracy, and 4 counts of bank fraud. [read post]
16 Jan 2022, 1:07 pm
., Jan.14, 2022), Jan. 14, 2022), a Texas state appellate court ruled on the extent to which the ecclesiastical abstention doctrine bars various claims in a dispute between two factions in a Baptist church over who should be its pastor and which faction controls its large bank account. [read post]
12 Apr 2010, 3:12 pm
As you may know, foreclosure litigation is much more frequent in Florida than here because Florida is a "judicial" state (all foreclosures have to go through court) and here in Alabama we are a "non judicial" state (foreclosures are private and don't involve the court). [read post]
13 Apr 2012, 7:24 am
After they were unable to pay back the loans, Bank of the West got three Iowa state court judgments against Walters and others. [read post]
1 Jun 2009, 9:10 pm
Another state has filed an individual enforcement against brokerage and investment banking firm Stifel, Nicolaus, & Co. [read post]
19 Jun 2023, 10:30 pm
Consumer Financial Regulations State Law Comparison Tool Access this tool for state-specific guidance and the ability to compare state laws in the areas of consumer lending, credit card lending, and residential mortgage loans. [read post]
31 Mar 2010, 10:52 am
UPDATE: A firm spokesman told us: “As the subject of ongoing litigation, we will not discuss this matter beyond stating that five years ago our attorneys were deceived by criminal and fraudulent activity. [read post]
1 Apr 2011, 5:00 am
Given the state of the law under the "ordinary business" exclusion, almost any proposal can be challenged. [read post]
24 Apr 2008, 11:33 pm
Is the state of the economy being puffed to us? [read post]
27 May 2014, 8:04 am
Bloomberg News reports that the People’s Bank of China and the Chinese Ministry of Finance have begun asking banks to replace IBM servers with Chinese-built hardware. [read post]
