Search for: "STATE STREET BANK AND TRUST COMPANY"
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28 Nov 2010, 8:46 am
As Global Witness concludes: The banks that feature in this report are hiding behind a series of convenient excuses – of being prevented by bank secrecy laws from disclosing the name of a customer; . . . of dealing with a commercial entity, when in fact it was a state owned company in a corrupt state; of dealing with state funds, when actually the state has been captured by a human rights-abusing dictator; of dealing with a… [read post]
23 Nov 2010, 9:24 am
It worked so well that, in 1997, JPMorgan created BISTRO, which stood for “Broad Index Securitized Trust Offering. [read post]
22 Nov 2010, 12:04 am
The lead article in the November 17, 2010 Wall Street Journal reported that the FDIC is conducting 50 criminal investigations of directors, officers and employees of failed banks. [read post]
19 Nov 2010, 1:55 pm
The banks are right and doing all they can to help. [read post]
2 Nov 2010, 7:47 pm
Pepper Hamilton LLP recently issued a client alert that discusses the effect of the Dodd-Frank Wall Street Reform and Consumer Protection Act on industrial banks, credit card banks, and trust banks. [read post]
2 Nov 2010, 5:46 pm
US BANK NATIONAL ASSOCIATION, as Indenture Trustee, on behalf of the holders of Terwin Mortgage Trust 2007-AHL1, Asset-Backed Securities Series 2007-AHL1, Appellee. 4th District.Mortgage foreclosure -- Error to enter summary judgment of foreclosure of commercial mortgage loan where lender accepted a substantial paydown after an initial default and acceleration, and the parties entered into an agreement to reinstate the mortgage after the entry of an earlier judgment -- Summary… [read post]
30 Oct 2010, 6:37 pm
Banks forging documents and robo-signing affidavits to be presented to the court in order to seize someone’s property… banks doing this… not used car dealers… not sales-crazed mortgage companies… banks… large, to-big-to-fail-type banks. [read post]
27 Oct 2010, 8:38 am
But don’t trust me. [read post]
20 Oct 2010, 8:37 am
Comparing Bilski’s claims with claims at issue in the Federal Circuit’s opinion in State Street Bank & Trust Co. v. [read post]
17 Oct 2010, 3:23 am
They favor insurance companies and banks – and the government again – in civil cases. [read post]
15 Oct 2010, 2:23 pm
Title companies and Wall Street analysts know the potential for this next wave of litigation (because they call us frequently to discuss it), and they are already beginning to insulate themselves from the fallout. [read post]
13 Oct 2010, 4:20 pm
If I wanted to use the corporation, I suppose I would simply contact the state and pay the current fees and bring it back to life. [read post]
11 Oct 2010, 7:32 am
In the article, I explain that: In United States v. [read post]
10 Oct 2010, 8:11 am
Why in 23 states? [read post]
4 Oct 2010, 8:16 am
Bank started a foreclosure proceeding in Massachusetts state court. [read post]
2 Oct 2010, 8:43 am
Congress, and State Governors. [read post]
2 Oct 2010, 7:08 am
Justice Cordy, a former big firm corporate lawyer, chastised lenders and their Wall Street lawyers for “the utter carelessness with which the plaintiff banks documented the titles to their assets. [read post]
30 Sep 2010, 12:54 pm
The SEC today charged a pair of former employees at Boston-based State Street Bank and Trust Company with misleading investors about their exposure to subprime investments. [read post]
29 Sep 2010, 12:49 pm
See State Street Bank & Trust Co. v. [read post]
29 Sep 2010, 10:36 am
Each displaces state corporate law with new federal one-size-fits-all mandates. [read post]
