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30 Jan 2013, 9:00 pm
State Department’s designation of Mexico as a “jurisdiction of primary concern” for money laundering as early as March 2000; The U.S. [read post]
9 Nov 2009, 9:28 am
JMBM's Special Assets Team has represented hundreds of lenders in California and throughout the United States. [read post]
25 Oct 2020, 9:07 pm
The federal government did not invent housing segregation—rather, state and local governments, private developers, realtors, banks, and homeowners are key players in the story. [read post]
22 Oct 2013, 3:04 pm
United States, a case involving restitution as a penalty for bank loan fraud. [read post]
21 Mar 2012, 7:29 am
The court papers offered few new details on the deal between the federal government and 49 states and Bank of America, Wells Fargo, JPMorgan Chase, Citigroup and Ally Financial. [read post]
26 Jul 2013, 12:24 pm
The court dismissed claims under certain state consumer statutes, as well as claims based on the laws of states in which no plaintiffs lived. [read post]
26 Feb 2008, 7:48 am
When this is not possible clients can check with their local banks to see if they will accept them. [read post]
10 Jun 2024, 6:14 am
Department of Health and Human Services’ National Practitioner Data Bank. [read post]
20 Feb 2013, 5:33 am
The two public officials interfered with the process by notifying one bank of the bid information in advance, allowing that bank to outbid the other banks. . . . [read post]
Fla. Court Holds Alleged ‘No Lawful Basis to Debit’ Enough to State Claim Under Reg J and UCC Art 4A
12 Jun 2017, 4:12 am
The Circuit Court of the Eleventh Judicial Circuit in Miami-Dade County, Florida recently dismissed equitable and tort claims for restitution, “money had and received,” negligence, indemnification, tortious interference and conversion brought by a company against its bank for reversing a wire transfer due to fraud. [read post]
3 Aug 2011, 7:24 pm
New York Attorney General Eric Schneiderman is set to lead an inquiry into whether the Bank of New York Mellon Corp. committed fraud by improperly charging state and local pension funds for currency transactions over the past decade. [read post]
11 Jan 2009, 9:06 am
Now, not all banks wait until closing to announce this, but a few persons I have talked with stated they had no idea they would have to put their own house up until they showed up at the bank. [read post]
3 Aug 2021, 8:40 pm
On 30 July 2021, the European Banking Authority (EBA) published the results of the 2021 EU-wide stress test, which involved 50 banks from 15 EU and EEA countries, covering 70% of the EU banking sector assets. [read post]
10 May 2021, 8:29 am
Sometimes lawmakers tax tech for the same reason Willie Sutton robbed banks: that’s where the money is, or at least, that’s the perception. [read post]
6 Sep 2011, 5:34 pm
Chase Bank USA, N.A., Chase bank gave plaintiff Barbee Lyon incorrect information about the basis for a $645 charge on his credit card bill. [read post]
19 Dec 2014, 10:36 am
Small businesses can’t get the loans necessary to purchase real estate because most banks are federally owned and operated, and banks typically don’t support businesses that the feds disapprove of. [read post]
21 Jun 2021, 8:27 am
The bank's involvement can be a complete sham, and yet under the OCC's rule, it loan would be exempt from state usury laws because of the bank's notional involvement. [read post]
28 Dec 2014, 1:02 am
Settlement had started in earnest back in 1833, when treaties at the end of Black Hawk’s War liquidated Indian claims to the western bank of the Mississippi. [read post]
28 Dec 2014, 1:02 am
Settlement had started in earnest back in 1833, when treaties at the end of Black Hawk’s War liquidated Indian claims to the western bank of the Mississippi. [read post]
3 Feb 2014, 6:44 pm
The same act assigns day-to-day operational management of these SWFs to the Bank of Ghana. [read post]
