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18 Oct 2010, 5:30 pm by Robbie L. Vaughn, Esq.
Bank of America had been the only lender to halt foreclosures in all 50 states. [read post]
18 Dec 2019, 10:20 am by Scott H. Kimpel
On December 10, 2019, FinCEN Director Kenneth Blanco delivered prepared remarks to a banking conference held in Washington, DC. [read post]
12 Aug 2008, 2:59 pm
Yesterday, Bloomberg News reported that Wall Street banks may be permitted to fund their auction-rate securities settlements with federal and state regulators using monies provided by the Fed. [read post]
29 May 2013, 1:00 am by Taras Rudnitsky
  Desiree Andreu sued our client under the legal theories of account stated and unjust enrichment; the debt collector also claimed that all conditions precedent were satisfied, and that National Banking Act gave them certain rights to disregard Florida laws. [read post]
18 Nov 2010, 7:11 am by Ethan Cohen-Cole
The Washington Post yesterday wrote :  "State attorneys general and the country's biggest lenders are negotiating to create a nationwide fund to compensate borrowers who can prove they lost their home in an improper foreclosure" The fund is being compared to the BP oil spill and other general compensation funds. [read post]
3 Aug 2010, 3:30 pm by Embassy Law
Bank Trust National Association and deny BNA's motion to vacate these orders. [read post]
10 Sep 2009, 7:39 pm
FinCri Advisor disputes at least a portion of the FDIC's rationale for its recently adopted restrictions on newly chartered state nonmember banks. [read post]
4 Jun 2010, 8:48 am by Above the Law
Must be admitted to practice in a state with a major business center. [read post]
6 Jun 2012, 5:37 am by Jenna Greene
Scott Walker survived a recall effort that turned the Republican into a conservative icon and his state into the first battleground in a bitter, expensive election year, the Washington Post reports. [read post]
14 Sep 2018, 3:01 am by Walter Olson
Now a 79-year-old laser scientist faces sanctions who’s been a U.S. citizen for 10 years and says he isn’t friendly with Putin [Steven Mufson, Washington Post] “Why California’s Gender Quota Bill [for corporate boards] Is More Likely To Be Unconstitutional Than California’s Pseudo-Foreign Corporation Statute” [Keith Paul Bishop, California Corporate & Securities Law (Allen Matkins)] Tags: attorneys general, California, corporate governance,… [read post]
8 Oct 2010, 11:39 am by blacklobellolaw
This includes all Bank of America owned properties in the state of Nevada. [read post]
21 Oct 2016, 12:09 pm by Mary Jane Wilmoth
His information forced Switzerland to change its international treaty with the United States and its largest bank was forced to turn over the names of over 4,900 U.S. citizens who held illegal offshore accounts. [read post]
16 Apr 2018, 4:31 pm by Advantage
Northwest Debt Relief Law Firm, we can help you with filing for Chapter 7, Chapter 11, and Chapter 13 bankruptcy in Washington State. [read post]
18 Sep 2021, 11:59 am
And always at the center of these forces are the human elements and their institutional manifestations--individuals, internal and external institutional systems, and the competitions among individuals and institutions (including states) within managed systems of hierarchical  status based authority. [read post]
22 Mar 2010, 7:04 am by Hunton & Williams LLP
  In this regard, SEIU announced plans to pressure the Maryland state legislature to move the state’s money out of “big Wall Street banks. [read post]
4 May 2011, 5:52 am by Russell Rozanski
The US Supreme Court has recently announced will take up a new arbitration dispute in the fall (CompuCredit Corp. and Synovus Bank v. [read post]
2 Aug 2007, 8:25 pm
According to press reports (supported by anecdotal evidence supplied by Bank Lawyer's Blog's "ear-to-the-ground" magpies), bank lawyers in the Sunshine State who know the legal issues surrounding  the purchase and sale of "scratched and dented" real estate loans should be having a field day. [read post]