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2 Apr 2010, 8:58 am
I reported here last September about Amy Stroupe's whistleblower hearing against BB&T bank. [read post]
8 May 2009, 3:13 pm
Given Bank of America's need for cash, it shouldn't surprise us to see these types of banks breaking the law more and more. [read post]
5 Jan 2015, 6:01 am
Brian T. [read post]
18 Jul 2008, 10:03 am
In fact, some that have attempted to deposit IndyMac cashier’s checks with other banks have faced delays in securing access to their funds. [read post]
19 Feb 2014, 11:30 pm
Supreme Court decided AT&T Mobility v. [read post]
23 Jan 2008, 9:25 am
The idea of using the Ex-Im Bank as a money laundering vehicle offers so many potential opportunities for smugglers, it literally boggles the mind.I hope Harris keeps at it and more reporters start to ask questions about what's going on at this shadowy bastard child of NAFTA that may even be financing some of the folks presently shooting it out with the Mexican army in Tamaulipas.RELATED GRITS POSTS:New Ex-Im Bank guidelines won't prevent loans to drug… [read post]
24 Mar 2022, 9:08 am
Most institutions aren’t accepting crypto. [read post]
14 Sep 2009, 7:26 pm
"We don't see any reason for change. [read post]
26 Mar 2011, 4:55 am
People won't change if there's no incentive to do so. [read post]
18 Mar 2013, 1:58 am
It isn’t clear from the FDIC’s website why all three of the matters referenced on t he website page involve failed Florida banks, nor is it clear why these three particular matters are the ones included on the site – frankly, the three seem like a rather odd assortment, and the absence of information relating to the settlements of the litigated cases seems odd. [read post]
31 Mar 2011, 7:55 pm
Here's the banks' counterproposal for a servicing fraud settlement. [read post]
12 Jul 2023, 2:00 pm
The post FBI’s Wray and Rep. [read post]
3 Aug 2020, 11:07 pm
Aren't they up in arms that a financial regulator is talking about forcing banks to lend to someone?) [read post]
22 Feb 2018, 7:35 pm
This ain't an industry that's hurting. [read post]
3 Feb 2009, 5:09 am
In many areas, it’s even harder to get a loan now than it was before the banks received billions from the government. [read post]
9 Feb 2010, 12:31 pm
For similar reasons, I would let the bank robber become a lawyer, because I don't think this particular person's past criminal history tells me much about how he's likely to behave as a lawyer going forward. [read post]
15 Feb 2019, 1:22 pm
Once a debtor’s bank is located, and a judgment is in hand, the creditor can demand that the bank freeze the debtor’s accounts. [read post]
24 Jun 2008, 8:01 pm
I agree with pretty much everything substantive he says.Mind you, the fact-specific analysis therein -- which concerns the meaning of various terms of a particular bank's rental agreement with its landlord -- wouldn't qualify the opinion for publication (in my view, at least). [read post]
7 Jun 2010, 7:38 pm
A Bank Lawyer's Blog favorite, former Colorado Deputy Insurance Commissioner Erin Toll, a woman who apparently never met a camera lens she didn't fall in love with (and vice versa, to be perfectly honest), recently was permanently "disengaged" from her position as Director of Real Estate in Colorado over a dust-up with a state legislator and her own boss. [read post]
15 Mar 2011, 6:34 pm
The Middle District of Florida, Tampa Division, upheld Wells Fargo's practice of freezing bank accounts of Chapter 7 bankruptcy debtors. [read post]
