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12 Apr 2010, 11:52 am
by Deepak Gupta A new study, The Preemption Effect: The Impact of Federal Preemption of State Anti-Predatory Lending Laws on the Foreclosure Crisis (PDF), conducted by UNC-Chapel Hill's Center for Community Capital, concludes that federal action to exempt large national banks from state consumer protection laws led to increased numbers of home foreclosures and risky lending practices. [read post]
20 Dec 2022, 11:44 am
This is the first post in the annual summary of the Organizational Ombuds profession. [read post]
17 Apr 2015, 9:59 am
During this same time period, Voigt was the chairman of the board of First Commercial Bank (FCB). [read post]
16 Dec 2014, 12:51 pm
That was Judge Scola after "North Miami Mayor Lucie Tondreau was found guilty by a federal jury Tuesday of using her 'celebrity' as a Haitian-American community leader to lure 'straw buyers' into an $11 million mortgage fraud scheme during the past real estate boom. [read post]
1 Jun 2016, 1:48 pm
While the SEC has charged other firms with anti-money laundering failures under the federal securities laws, this is the first case against a firm solely for failing to file SARs when appropriate. [read post]
3 Mar 2007, 11:49 am
Nipping at the heels of subprime mortgage lenders on Friday came a pack of baying federal banking regulatory hounds with more "proposed guidance. [read post]
12 Feb 2010, 10:52 am
Vision’s plea deal wraps up a separate federal case in Virginia, where Vision was charged with staging the first documented “spear phishing” attack against employees of a financial institution by unlawfully accessing the corporate network of Capital One bank. [read post]
18 Apr 2013, 10:11 pm
In the case of Federal Trade Commission v. [read post]
14 Nov 2012, 8:07 pm
ALL CONSUMERS NEED AN ATTORNEY TO FILE A QUIET TITLE ACTION IN FEDERAL COURT FIRST!! [read post]
28 Jul 2020, 4:22 am
Review here the post on the first day of the event. [read post]
13 Jan 2020, 8:32 am
Cummins testified that he and defendant Aiyer communicated via text message and private chat rooms in order to avoid being caught by the banks’ compliance personnel. [read post]
7 Aug 2019, 9:23 am
The new service, dubbed FedNow, will reach “every bank in every community in the country,” said economist and Fed governor Lael Brainard in making the announcement in an afternoon presentation at the Federal Reserve Bank of Kansas City. [read post]
18 Dec 2017, 9:09 am
On Thursday, December 14, the Federal Communications Commission voted 3-2 to reverse its 2015 order classifying the provision of broadband internet access services as a “telecommunication service” subject to Title II of the Communications Act of 1934, and restoring the classification of broadband internet access services as an “information service” under Title I of the Communications Act. [read post]
26 Jun 2010, 3:00 am
Banks get a very long transition period to ditch their TrUPs funding for direct equity funding--5 years for big banks; 20 years for community banks! [read post]
19 Aug 2012, 2:08 pm
So - if you want to be community-minded (and commit fraud) - shop local, defraud global. [read post]
28 Jun 2017, 7:58 am
The post Georgia Man Faces 20 Years in Prison for Sending Fraudulent Email appeared first on Federal Criminal Law Center. [read post]
14 Jan 2016, 11:12 am
First Interim Report of the New Jersey Civil Union Review CommissionFebruary 19, 2008Members of the CommissionJ. [read post]
10 May 2022, 1:32 pm
” Lenn Ferrer, a former compliance officer at USAA Federal Savings Bank, a wholly-owned subsidiary of USAA, blew the whistle on USAA’s compliance shortcomings to federal regulators in March 2020. [read post]
12 Jun 2024, 10:54 am
appeared first on Azhari. [read post]
10 Mar 2020, 9:01 pm
If the anti-federal-government motive of the voters (imputed to the city leaders) in such a scenario were clear, can anyone believe we would permit such defiance by local communities of federal policy? [read post]
