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9 Jun 2015, 6:13 am
Accordingly, the Proposal would apply only to banking institutions regulated by the Federal Reserve that are subject to the LCR, absent further action by the other agencies. [3] The Proposal would allow these entities to treat general obligation securities of a public sector entity (“PSE”) as level 2B liquid assets, provided that the securities generally satisfy the same criteria as corporate debt securities that are classified as level 2B liquid assets, as well as certain other… [read post]
2 Dec 2011, 6:28 am
Recently, the United States District Court for the Southern District of New York ruled that the trustee for Bernard L. [read post]
14 May 2015, 9:16 am
Moore, Special Agent in Charge of the United States Secret Service, Atlanta Field Office.The post Former Bank Official Admits Disbursing Over $300K in Fraudulent Loans appeared first on Mortgage Fraud Blog. [read post]
10 Jun 2009, 7:37 pm
About 30 banks in the state are at risk of failing, according to bankers and lawmakers. [read post]
25 May 2012, 12:19 pm
Los Angeles Loan Modification Attorney Vincent Howard knows that many underwater homeowners are hoping for a loan modification in the coming months, per a $25 billion settlement among five major banks and 49 state attorneys general. [read post]
8 Aug 2012, 12:38 pm
You may be familiar with the $25 billion foreclosure deal that the five major banks reached with attorneys general in 49 states, including California, aimed at righting foreclosure abuses perpetuated by these large financial institutions. [read post]
30 Mar 2011, 8:55 am
" "While federal regulators and state attorneys general have focused on flawed foreclosures," reported Bloomberg (10/24/10), "a bigger threat may be the cost to buy back faulty loans that banks bundled into securities. [read post]
31 Mar 2010, 10:41 am
This is about One United Bank (a minority owned bank in BF's district). [read post]
11 Mar 2007, 8:01 pm
" Some might wonder: Is it fair for a bank to enter the state and pressure an existing bank to change its name? [read post]
6 Nov 2019, 9:58 am
College Savings Bank, 527 U.S. 627 (1999). [read post]
18 Apr 2011, 8:41 pm
His predecessor, Kenny-They-Made-Me-Do-It-Lewis started his climb to the top of the largest financial institution in the country, as a credit analyst with a B.S. in Finance from Georgia State at what would soon be NationsBank before merging with and becoming today’s Bank of America. [read post]
18 Nov 2015, 1:08 pm
State Street Bank (“State Street”) served as fiduciary of the plan. [read post]
15 Jun 2011, 10:53 am
Cathryn has been with the SOLL since 2003, and designed and spearheaded the brief bank project-from infancy to the excellent research tool that it is today. [read post]
12 Nov 2018, 4:08 am
Kohn represents Danske Bank whistleblower Howard Wilkinson, who uncovered what some are calling the largest money-laundering scandal in world banking history. [read post]
26 Mar 2015, 12:15 pm
United States Attorney A. [read post]
9 Dec 2022, 10:29 am
These sales can often take a few months to get approved as well and you may need to provide current financials to the bank to demonstrate a hardship and that you have made best efforts to sell your home at a profit to pay your loan bank. [read post]
25 Sep 2010, 9:00 pm
As if we needed reminding, the federal government has again reminded us that the financial bailout bill enacted in 2008, though often called the bank bailout, authorized the Treasury to buy almost any asset from "any institution, including, but not limited to, any bank, savings association, credit union, security broker or dealer, or insurance company established and regulated under the laws of the United States. [read post]
25 Nov 2009, 1:44 am
The FDIC report states that the number of banks on the FDIC’s "problem" institution list rose during the third quarter to 552 from 416 at the end of 2Q09, and that the total assets of "problem" institutions increased from $299.8 billion to $345.9 billion. [read post]
15 Apr 2015, 9:08 am
Dettelbach, United States Attorney for the Northern District of Ohio, announced the charges. [read post]
3 Jan 2023, 9:43 am
As explained in an industry presentation on FRISS: ‘Much like the way banks rely on credit scores to assess the risk in lending to an individual, insurance carriers . . . rely on the FRISS Score to assess the likelihood of fraudulent activity in claims. [read post]
