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5 May 2011, 8:16 pm
The propriety of the banks action A recent California bankruptcy court decision may invalidate the Mortgage Electronic Registration Systems (MERS) process in nonjudicial states. [read post]
20 Mar 2014, 7:19 pm
“According to the summary results of bank stress tests announced by the Federal Reserve on Thursday, the largest banking institutions in the United States are collectively better positioned to continue to lend to households and businesses and to meet their financial commitments in an extremely severe economic downturn than they were five years ago. [read post]
28 Mar 2016, 4:33 am
” That’s where a bank starts the foreclosure process on a property and the owner moves out, but then the bank doesn’t complete the foreclosure (no state law requires banks to complete foreclosure within a timeframe). [read post]
17 Aug 2012, 3:38 pm
On August 10, the FDIC filed five actions that collectively seek to recover over $740 million from numerous financial institutions based on claims that the institutions violated federal and state securities laws in the offering of certain residential mortgage-backed securities to a now failed bank. [read post]
9 Dec 2015, 1:36 pm
Bank Fraud Under Section 1344 of Title 18, United States Code, the Government must prove three essential elements to establish bank fraud: 1) a knowingly executing or attempting to execute a scheme to defraud; 2) the scheme to defraud was material; and 3) the financial institution was insured by the Federal Deposit Insurance Corporation. [read post]
20 Aug 2012, 6:00 am
Here is the abstract:Conventional wisdom holds that federal law’s conferring banking powers on national banks presumptively preempts state laws seeking to control the exercise of those powers. [read post]
4 Apr 2023, 8:16 am
This came following statements from Saudi National Bank, a top lender, stating it would not be able to provide further assistance. [read post]
8 Jul 2011, 10:40 pm
The last FDIC-insured institution closed in the state was Western Springs National Bank and Trust, Western Springs, on April 8, 2011. [read post]
14 Mar 2024, 11:29 am
Did you know that over 1 million bank levies are issued each year in the United States alone? [read post]
22 May 2024, 7:56 pm
Via LLRX – The Federal Reserve Banks’ New Transparency and Accountability Policy – Michael Ravnitzky is an attorney and former journalist who has more than 25 years of experience in using the Freedom of Information Act and state public records laws. [read post]
13 Oct 2011, 8:46 am
Our fiat currency (decoupled from gold by Republican President Richard Nixon), consists of IOUs from banks, which in turn depend entirely on the faith of people and businesses in those IOUs, and on the willingness of the United States taxpayers to back them up. [read post]
30 May 2012, 7:20 am
Recently, Deutsche Bank's MortgageIT unit agreed to pay $202.3 million to settle a mortgage fraud lawsuit brought by the United States Attorney's Office for the Southern District of New York in Manhattan. [read post]
13 Nov 2023, 10:57 am
At Sader Law Firm, each qualified attorney is routinely in court on these types of matters throughout the states of Missouri and Kansas, including all bankruptcy courts. [read post]
28 Feb 2023, 1:40 am
On 27 February 2023, the European Banking Authority (EBA) issued a no-action letter stating that Member State competent authorities should not prioritise any supervisory or enforcement action in relation to the new banking book – trading book boundary provisions. [read post]
18 Apr 2019, 6:37 am
In a statement issued by the US State Department Wednesday, the US formally announced sanctions against the Central Bank of Venezuela (BCV) and one of the Bank’s directors, Iliana Josefa Ruzza Teran. [read post]
5 Jul 2015, 9:01 pm
Since 2009, Ex-Im has given state-owned foreign airlines over $16 billion in subsidized financing. [read post]
27 Sep 2008, 9:17 am
Starrett II has been a licensed attorney since 1993 and is a member in good standing with the California State Bar and the San Diego County Bar Association. [read post]
13 Jul 2013, 10:00 am
Case Outcome: Case dismissed with prejudice Barclays Bank Delaware hired the debt collection law firm of Hayt, Hayt and Landau to sue our client under an Account Stated claim. [read post]
10 May 2011, 7:21 am
The last FDIC-insured institution closed in the state was Cortez Community Bank, Brooksville, on April 29, 2011. [read post]
28 Aug 2015, 6:17 pm
Elisa Liberatori Prati – World Bank – “In April 2015, as part of its commitment to transparency and openness, the World Bank Group launched its Archives Holdings website. [read post]
