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12 Apr 2007, 7:50 am
" Meanwhile, Wal-Mart withdrew its proposal to become a bank, for reasons I speculatively deduced in Banking: why be when you can team? [read post]
10 Apr 2007, 12:12 pm
Citigroup's consumer and investment banking businesses are expected to face severe cuts, but legal and compliance departments are likely to also take a hit, according to those who have been briefed on the plans. [read post]
9 Apr 2007, 8:50 am
[15] Hossein Askari, Boomeranging Sanctions on Iran, NATIONAL INTEREST ONLINE, December 27, 2006, [www.nationalinterest.org] [read post]
8 Apr 2007, 8:45 pm
Schumer also wants to set up a national regulatory system for non-bank mortgage lenders and brokers, giving authority to existing federal bank regulators to oversee tens of thousands of independent firms that operate separately from banks. [read post]
6 Apr 2007, 7:00 pm
We need to get out of the shadows, be proud of what we do and what we offer and take back our name on the internet and in the minds of consumers. [read post]
6 Apr 2007, 6:41 am
Bank in St. [read post]
4 Apr 2007, 7:55 am
To make sure my name was not used loosely, I issued the following minute: “Let it be very clearly understood that all directions emanating from me are made in writing, or should be immediately afterwards confirmed in writing, and that I do not accept any responsibility for matters relating to national defense on which I am alleged to have given decisions, unless they are recorded in writing. [read post]
2 Apr 2007, 1:47 am
Stein said that the plaintiffs had failed to sufficiently plead scienter on the bank's part regarding its alleged mischaracterization of transactions involving two Enron shell companies. [read post]
29 Mar 2007, 1:49 pm
Specifically, the ministry will block links to foreign pornographic sites regarded as sources for obscene materials circulating on the nation's major portal sites. [read post]
29 Mar 2007, 6:19 am
And Orrick isn't competing just against other law firms, it's competing against investment banks, management consultancies, private equity and hedge funds, all of which can pay multiples of what even the most astutely-run law firms can pay. [read post]
28 Mar 2007, 12:28 pm
And it varies from consumer and small business work to work for sophisticated multi-national clients. [read post]
28 Mar 2007, 10:57 am
"Can States Tax National Banks to Educate Consumers About Predatory Lending Practices? [read post]
28 Mar 2007, 7:18 am
In other words, a bank is a continuing marketplace, where money providers (capital sources, including depositors) meet money consumers (borrowers). [read post]
27 Mar 2007, 1:12 am
Known for managing multistate national class actions in securities, antitrust and consumer fraud cases, Hagens Berman opened a Chicago office in 2004 and one in Cambridge, Mass., in 2002. [read post]
26 Mar 2007, 7:42 am
And therefore … Its lenders include such banks as Bank of America, CitiGroup, Credit Suisse and Morgan Stanley. [read post]
22 Mar 2007, 10:00 pm
The plaintiffs have a broad coalition of support, including the AARP, the National Senior Citizens Law Center, the National Consumer Law Center, the Center for Responsible Lending, the National Association for Consumer Advocates, and the State of California through the Office of the Attorney General. [read post]
18 Mar 2007, 4:57 am
Hanover National Bank of the City of New York v. [read post]
13 Mar 2007, 8:36 pm
"They're trying to avoid complying with state laws like consumer protection laws. [read post]
12 Mar 2007, 2:27 pm
(Mortgage Lenders Network, Ameriquest, New Cenruty, Fremont, ad nauseam.)Consumer advocates need to organize their position and hold the Bond Market Association accountable for creating the supply lines that have fostered this travesty. [read post]
6 Mar 2007, 6:11 am
Public Citizen, using the data collected by the National Practitioner's Data Bank (where information about all medical malpractice settlements is reported by law), concluded that the "medical malpractice crisis" is, and always has been a "HOAX. [read post]
