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9 Oct 2020, 10:28 am by Geoff Schweller
“This record-setting enforcement action demonstrates the CFTC’s commitment to being tough on those who intentionally break our rules, no matter who they are. [read post]
11 Jul 2011, 1:02 am by Andrew Lavoott Bluestone
  HSBC Bank USA, N.A. v Taher ;2011 NY Slip Op 51208(U) ;Decided on July 1, 2011 ;Supreme Court, Kings County ;Schack, J. [read post]
12 Jan 2011, 4:41 pm by Layla Kuhl
In reversing the trial court, the Court of Appeals majority acknowledged that this case involved matters of first impression, but decided that the interest in having this matter judicially decided did not override MCR 2.405’s purpose of encouraging settlement. [read post]
9 Jul 2015, 11:52 am by WOLFGANG DEMINO
To date, more than $50 million inrestitution has been paid by the bank to affected customers.Compliance with the Servicemembers Civil Relief Act, or SCRA, is a matter of greatconcern to me and to the OCC. [read post]