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19 Mar 2008, 6:03 am
Willie Collins, 76, Chicago, Illinois, was sentenced to 2 years and 1 day imprisonment in United States District Court, Louisville, Kentucky, for aggravated identity theft and conspiracy to commit bank and wire fraud; all in connection with the fraudulent obtaining of mortgage loans on two Kentucky residences, one in Indian Hills and the other in Cherokee Triangle. [read post]
22 May 2022, 10:00 pm
Russia President Vladimir Putin signed the federal law, “On Amendments to the Federal Law ‘On Measures of Influence (Counteraction) on Unfriendly Actions of the United States of America and Other Foreign States,’” on May 1, substantially restricting the ability of Russian banks to disclose information to foreign regulators, in particular, under the US National Defense Authorization Act. [read post]
24 Apr 2009, 2:54 pm
From Micheline Maynard, a DealBook colleague: State Street Bank and Trust has sold the General Motors stock that it held in the automaker's employee stock purchase plans because of concerns about the company's financial outlook, G.M. disclosed in a regulatory filing late Friday afternoon. [read post]
3 Jun 2019, 1:12 pm
The settlement agreement reached by 49 states, the District of Columbia and 45 state mortgage regulators resolves allegations that PHH, the nation’s ninth largest non-bank residential mortgage servicer, improperly serviced […] [read post]
24 Apr 2008, 8:51 am
The defendants are charged with bank fraud, in violation of Title 18 United States Code, Section 1344. [read post]
16 Jan 2019, 6:06 am
State DA 17-0622 2019 MT 13N Civil – Postconviction State v. [read post]
25 Dec 2004, 11:54 am
[JURIST] In a major course-reversal, New York Attorney General Eliot Spitzer (official website here), now a candidate for state governor in 2006, has said that he is ready to turn high-profile investigations of wrongdoing by investment banks, mutual funds and insurance companies over to federal regulators, suggesting that state-led crusades balkanize corporate regulation, and that federal [read post]
11 Mar 2019, 1:15 pm
CLS Bank. [read post]
14 May 2009, 4:24 pm
5-14-2009 Kansas:State hopes to reduce contraband, screening choresKansas prisoners will soon have access to limited electronic banking, e-mail and video family visitations.It is all part of a move by the Kansas Department of Corrections to improve security in state prisons and reduce contraband, all while reducing staff time to screen regular mail.For the state's 8,619 inmates and their [read post]
14 Mar 2008, 7:35 am
Eve Mazzarella, 30, and her husband, Steven Grimm, 45, were indicted and charged with six counts of Bank Fraud, one count of Money Laundering, and Aiding and Abetting. [read post]
12 Dec 2014, 10:39 am
Bank of America United States v. [read post]
5 May 2019, 9:15 am
CLS Bank, 134 S.Ct. 2347 (2014), which significantly changed the way courts and patent examiners evaluated patent eligibility of computer implemented innovation in the United States. [read post]
25 Jan 2017, 8:56 am
" Israel plans [Al Jazeera article] to build 2,500 new settlement homes in West Bank. [read post]
22 May 2022, 10:00 pm
Russia President Vladimir Putin signed the federal law, “On Amendments to the Federal Law ‘On Measures of Influence (Counteraction) on Unfriendly Actions of the United States of America and Other Foreign States,’” on May 1, substantially restricting the ability of Russian banks to disclose information to foreign regulators, in particular, under the US National Defense Authorization Act. [read post]
16 Jun 2014, 4:04 am
Reviews of Ajay Mehrotra (Indiana), Making the Modern American Fiscal State: Law, Politics, and the Rise of Progressive Taxation, 1877-1929 (Cambridge University Press, 2013): Reuven Avi-Yonah (Michigan), Avi-Yonah on "Making the Modern American Fiscal State" Steven Bank (UCLA), The Rise of Progressive Taxation: What Does it Mean to be Progressive?... [read post]
21 Dec 2007, 5:38 am
Another day, another report of a banking deal by a sovereign wealth fund. [read post]
9 Nov 2010, 1:48 am
, 49, of both of Myrtle Beach, South Carolina, pled guilty in federal court to conspiracy to commit mail, wire, and bank fraud, a violation of Title 18, United States Code, Section 1349. [read post]
13 Sep 2012, 3:00 am
Court of Appeal (Civil Division) Rubenstein v HSBC Bank Plc [2012] EWCA Civ 1184 (12 September 2012) NM, R (on the application of) v Secretary of State for Justice [2012] EWCA Civ 1182 (12 September 2012) KA (Turkey) v Secretary of State for the Home Department [2012] EWCA Civ 1183 (12 September 2012) High Court (Administrative Court) General Medical Council v Srinivas [2012] EWHC 2513 (Admin) (11 September 2012) Source: www.bailii.org [read post]
23 Jul 2024, 9:17 am
(Colo.) granting a preliminary injunction to the plaintiffs – trade groups precluding the defendants from enforcing Colorado’s opt-out statute (which became effective on July 1) and usury laws as to out-of-state, state banks making loans outside Colorado to Colorado residents.... [read post]
7 Oct 2024, 10:50 am
The bill, first introduced by State Senator Scott Wiener (D-San Francisco) and subsequently approved by both the state’s Assembly and Senate, sought to address a number […] The post Governor Newsom Vetoes SB 1047, Rejecting AI Whistleblower Protections appeared first on Katz Banks Kumin LLP. [read post]
