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16 Feb 2013, 8:45 am
He then went on to tie this to uncertainty--very carefully stating that this is what bank analysts would say, rather than what he would say--about the regulatory environment and the "franchise value" of the institutions and "the environment of economic uncertainty." [read post]
27 Jun 2012, 4:43 am
If you or your clients have tax problems and owe California State income taxes, the Tax Man Cometh! [read post]
17 Nov 2011, 7:46 am
United States Attorney Rod J. [read post]
17 Nov 2011, 7:46 am
United States Attorney Rod J. [read post]
18 Apr 2011, 2:33 pm
The United States Court of Appeals for the Ninth Circuit has now held that the right of public access cannot be so easily evaded. [read post]
15 Mar 2010, 6:03 pm
Also, as a bank chartered under the laws of New York State, The Park Avenue Bank was regulated by the NYSBD. [read post]
14 Oct 2011, 7:09 am
Marleen Shillingford, 44, New York, pleaded guilty on October 12, 2011, before United States Magistrate Judge Donna F. [read post]
24 Feb 2009, 8:52 am
Gross, who manages the largest bond mutual fund in the United States as the co-chief investment officer for the Pacific Investment Management Company. [read post]
19 Nov 2009, 9:32 pm
Plains Commerce Bank v. [read post]
8 Oct 2009, 9:29 am
Bank and drivers license records confirmed that he lived at that address. [read post]
5 Nov 2009, 7:25 pm
While the FDIC keeps the closing information a state secret, I had several interested observers break into hearty guffaws at the thought that Sheila Bair had stuck it to a guy who once cursed her (and other bank regulators) out for not being a team player (meaning that she should stop thinking for herself and become part of the "Yes, We Can" hive). [read post]
14 May 2013, 12:16 pm
Federal Circuit Nightmare in CLS Bank v. [read post]
4 Oct 2010, 8:16 am
Bank started a foreclosure proceeding in Massachusetts state court. [read post]
18 Aug 2010, 3:50 pm
Today the United States Department of Justice issued a press release praising its work in the non-prosecution of Barclay's: Barclays Bank PLC, a United Kingdom corporation headquartered in London, has agreed to forfeit $298 million to the United States and to the New York County District Attorney’s Office in connection with violations of the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA) .... [read post]
21 Oct 2018, 4:04 pm
"State v. [read post]
7 Mar 2018, 5:00 am
The FBI watched as he picked up his remittance from the convenience store, drove to his bank, deposited $800 in his jointly owned bank account, and then transferred some of it to his wife’s account. [read post]
27 Nov 2010, 9:00 am
It made us, as consumers, feel like we got something from our state legislature in response to the mortgage crisis. [read post]
27 Nov 2010, 4:00 am
It made us, as consumers, feel like we got something from our state legislature in response to the mortgage crisis. [read post]
1 May 2012, 6:17 pm
”Bank of America was originally represented by the law firm of Steven J. [read post]
23 Sep 2019, 2:09 pm
I note that Professor Levitan says nothing in his blog about the portion of the OCC/FDIC brief I found most compelling, that is, the argument that restrictions on the assignability of loans would be “disastrous” to the national banking system and that a bank’s right to charge the interest permitted by its home state would be “hollow” and “stunted” if a loan assignee could not charge the same interest as its bank assignor. [read post]
