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16 Apr 2010, 5:19 am
” Not all loans could be approved with “stated income,” and Tom’s team had that all figured out as well. [read post]
24 Feb 2020, 6:41 am
In 2018 Wells Fargo agreed to pay $480 million to settle a private class action and another $575 million in a 50-state settlement of actions brought by state prosecutors. [read post]
24 Jun 2018, 6:29 pm
The supreme court stated that it is unreasonable to count the days before the case was reinstated towards the deadline. [read post]
29 Jun 2024, 11:00 pm
Some power banks were listed on Amazon under the model number PPXCW06.Note: Recalled lithium-ion batteries should be disposed of in accordance with local and state ordinances, following the procedures established by your municipal recycling center for damaged/defective/recalled lithium batteries, because these potentially hazardous batteries must be handled differently than other batteries. [read post]
3 Feb 2024, 1:33 pm
Assets: The types of property you own, like real estate, bank accounts, vehicles, and investments. [read post]
19 Oct 2009, 7:25 pm
"The statistics you present show the creeping seriousness of the problems at banks," says former bank CEO John Mason, now a finance professor at Penn State University. [read post]
11 Jan 2012, 6:36 am
” The CFPB also stated that it plans to publish rules regarding the implementation of this provision. [read post]
14 Nov 2012, 8:31 am
A recent bankruptcy case out of the First Circuit states that the lender is not obligated to foreclose or release its lien on a surrendered home as long as they’re otherwise in compliance with state law. [read post]
1 Apr 2010, 7:47 pm
If bankers had adhered to bank regulations and listened to bank regulators, the banks would not be enduring such severe difficulties. [read post]
27 Jul 2010, 12:30 pm
The state was tipped off by the customer's bank that the client was receiving cash in varying amounts under $10,000 at bank branches in different locations. [read post]
5 Jan 2010, 4:41 am
The National Practioners Data Bank collects data about malpractice claims paid by health care professionals. [read post]
27 Jan 2014, 6:18 am
The primary function of corporate governance in the United States has been to address the managerial agency cost problem that afflicts publicly traded companies with dispersed share ownership. [read post]
28 Jan 2022, 10:48 am
On January 27, 2022, the United States Court of Appeals for the Second Circuit acquitted two former traders, Matthew Connolly and Gavin Campbell Black, who had been convicted by a jury for wire fraud as well as conspiracy to commit bank and wire fraud in a scheme to manipulate the London Interbank Offered Rate (“LIBOR”). [read post]
4 Aug 2013, 12:46 pm
He vetoed in 1832 the recharter of the Second Bank of the United States, and based his veto message on constitutional grounds–among them, that the Bank was special interest legislation, created not for good of the general public, but to enrich select interests. [read post]
14 Feb 2014, 4:15 am
It is hardly surprising that Georgia has the most failed bank lawsuits, as it is the state with the highest number of failed banks (88 through the end of 2013). [read post]
8 Jun 2015, 6:57 am
On June 1, 2015, Judge Shira Scheindlin of the United States District Court for the Southern District of New York issued a Decision and Order granting in part and denying in part HSBC Bank USA, National Association’s (“HSBC”) motion to dismiss three related actions brought by BlackRock, Royal Park Investments SA/NV, and Phoenix Light SF Ltd., claiming $34 billion in damages. [read post]
9 Feb 2012, 10:27 am
Today, federal and state officials announced a $25 billion landmark settlement with the America's five largest mortgage servicers, an agreement that would not be possible without contributions from employees who first exposed the banks' wrongdoing. [read post]
21 Oct 2013, 2:21 pm
On October 11, Royal Park Investments SA/NV sued several Royal Bank of Scotland (RBS) entities in New York state court over its purchase of $1.6 billion worth of residential mortgage-backed securities. [read post]
5 May 2021, 8:45 pm
On 3 May 2021, the European Banking Authority (EBA) published a report on the mystery shopping activities of Member State competent authorities (NCAs). [read post]
19 Mar 2021, 8:50 pm
When finalised the guidelines will be a point of reference for both Member State competent authorities and institutions on resolvability related topics in the EU. [read post]
