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3 Nov 2016, 4:17 pm
In November 2012, the FDIC, as the failed bank’s receiver filed a civil action against five of the bank’s former directors and officers, alleging negligence, gross negligence and breaches of fiduciary duty in relation to various loans the bank had made ad that allegedly resulted in millions of dollars of losses to the bank. [read post]
30 Sep 2013, 1:52 am
In its verdict, “the jury simply made the Bank return what the Bank wrongfully took. [read post]
24 Mar 2009, 10:40 am
Hunton & Williams LLP is regularly listed among the nation’s leading securitization law firms. [read post]
24 Apr 2010, 12:21 pm
"The fear of God" was the secret of success for George Gilbert Williams, president of last century’s stodgy but super-safe Chemical Bank of New York. [read post]
6 Apr 2023, 10:51 am
BANKING AND FINANCE 2. [read post]
31 Aug 2007, 6:45 am
The article's title, "The Nefarious Bureaucrat Who's Helping Banks Rip You Off," tells you the gist of the article. [read post]
6 May 2019, 4:48 am
Bank. [read post]
1 Nov 2013, 9:00 am
October 22, 2013 | William A. [read post]
27 Nov 2020, 7:00 am
On Lawyer 2 Lawyer, host Craig Williams is joined by William C. [read post]
4 Nov 2016, 1:01 am
Understanding Bank Payouts During the Crisis of 2007-2009 Posted by Gyöngyi Lóránth, University of Vienna , on Friday, October 28, 2016 Tags: Bankruptcy, Banks, Dividends, Failed banks, Financial crisis, Financial institutions, Insider trading, Market reaction,Ownership structure, Payouts, Shareholder value, Signaling Opt-Out Cases in Securities Class Action Settlements Posted by Amir Rozen, Cornerstone Research; and Christopher Harris, Latham &… [read post]
21 Aug 2010, 8:48 am
(Not to mention Dike's bank fraud history.) [read post]
14 Dec 2015, 6:25 am
William H. [read post]
3 Mar 2015, 8:14 am
Supreme Court recently unanimously affirmed a lower court’s decision that tacking applied between the marks Hana Bank, Hana World Center, and Hana Overseas Korean Club. [read post]
7 Jan 2010, 6:58 pm
SunTrust Robinson Humphrey is the corporate and investment bank services unit of SunTrust Banks, Inc. [read post]
15 Apr 2010, 6:10 pm
The FDIC is financed by membership dues from all FDIC insured banks, which will be increased. [read post]
27 Apr 2011, 6:56 pm
” The appeals court had held that the class action waiver in the wireless service agreement was unconscionable under the law of California.In Discover Bank v. [read post]
Federal Regulators to Bring Enforcement Actions Against Banks… May Get Rid of Hot Towels in Washroom
17 Feb 2011, 8:27 am
I love it when federal banking regulators “hope” stuff will happen. [read post]
12 Nov 2009, 6:54 am
Don't Bank Overseas Resist the hypnotic pull of hiding your funds in Swiss Bank Accounts. [read post]
10 Sep 2009, 7:39 pm
(Charles "Stormy" Greef, a law partner at Hunton & Williams in Dallas, says the FDIC told him last week that while there was no moratorium on new bank charters, all de novo charters "were going to Washington" and that it could take more than a year to process applications.) [read post]
7 Aug 2023, 4:05 am
From SSRN:Asma Uddin, Religious Liberty Interest Convergence, (William & Mary Law Review, Vol. 64, No. 1, 2022-2023).Nathon B. [read post]
