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31 Mar 2010, 10:32 am
that the U.S. attorney’s office for the Southern District of New York is serious about fraud, here’s another clue. [read post]
11 Jul 2017, 6:00 am
The complaint alleges that Alpine failed to file Suspicious Activity Reports (“SARs”) in the manner prescribed by the Bank Secrecy Act (“BSA”). [read post]
17 Nov 2013, 7:46 pm
Zloch of the Southern District of Florida. [read post]
31 Mar 2009, 6:43 am
Whatever relationship might exist between crime and a tanking economy, it's tempting to conclude (as did "Good Morning America") that the Grandma Bandit -- a woman of about 60 who has robbed four banks in Southern California since last year -- is likely "behind on [her] bills and desperate for the money. [read post]
29 Sep 2011, 3:16 pm
Attorney for the Southern District of Florida; John V. [read post]
29 Sep 2011, 3:16 pm
Attorney for the Southern District of Florida; John V. [read post]
1 Nov 2010, 10:44 am
A Southern California family has reclaimed the home they lost to foreclosure; with the help of a locksmith and their attorney. [read post]
4 Aug 2014, 7:35 am
On July 30, Judge Denise Cote of the United States District Court for the Southern District of New York granted the motion for partial summary judgment brought by FHFA, as conservator for Fannie Mae and Freddie Mac. [read post]
1 Jun 2015, 11:52 am
On May 22, 2015, Judge Denise Cote of the United States District Court for the Southern District of New York denied defendants WMC Mortgage, LLC and GE Mortgage Holding, L.L.C. [read post]
17 Dec 2008, 3:54 am
Background BankAtlantic Bancorp is a bank holding company that offers consumer and banking lending services, through its wholly-owned subsidiary. [read post]
2 Jun 2016, 6:37 pm
“We allege that Liu and Wang are using investor funds as their personal piggy bank and exploiting Chinese residents who were assured they were investing in an innovative project to create jobs and cure cancer patients,” said Michele Layne, Director of the SEC’s Los Angeles Regional Office. [read post]
18 Jul 2022, 4:00 am
Rabb, Enforcement and Punishment in Medieval Islamic Law, (in Cultural History of Crime and Punishment in the Medieval Age (Sarah McDougall, Karl Shoemaker eds., Bloomsbury 2022) [Forthcoming]).Sandra Antoniazzi, Islamic Banks and the European Banking System: Critical Profiles and Law, (European Banking Institute Working Paper Series No 125, 2022).Adnan Zulfiqar, The Immorality of Incarceration: Between Jāvēd Aḥmad Ghāmidī… [read post]
19 Jan 2015, 10:32 am
Several cases out of the Southern District of Florida have addressed this in the past year. [read post]
7 May 2010, 11:33 am
"Australia's major banks have demonstrated that they are quite solid by increasing their first half profit and reducing bad debts resulting from the economic crisis, according to KPMGThe “Big Four Banks” in Australia areANZ Banking Group LtdWestpac Banking CorporationNational Australia Bank Ltd Commonwealth Bank of Australia Ltd KPMG’s half year banking survey shows the four major banks posted total… [read post]
1 Feb 2008, 12:10 pm
The Motion was opposed by the Debtor, bondholders and two bank creditors. [read post]
1 Feb 2008, 12:10 pm
The Motion was opposed by the Debtor, bondholders and two bank creditors. [read post]
13 Feb 2013, 8:02 pm
In November 2012, I wrote about the False Clams Act suit brought by the U.S Attorney for the Southern District of New York (SDNY) against Wells Fargo Bank, N.A. [read post]
19 May 2015, 5:09 am
District Court for the Southern District of New York, Robert Stewart recruited a trading partner to help him hide his illegal trading and the connection to his son as the source of the nonpublic information about investment bank clients. [read post]
23 Aug 2008, 4:01 am
Cost Plus World Market is another retailer, where customers were unknowingly giving criminals access to their bank accounts when they made a purchase.On July 22nd, the company announced that after a thorough investigation they learned the Electronic Funds Transfer devices (PIN pads) might have been been compromised at eight Southern California stores by unauthorized third parties.Since then three additional stores have been identified as being compromised.The first hint of trouble… [read post]
5 Jan 2021, 11:00 am
In the complaint, filed in the US District Court for the Southern District of New York, the states alleged that the rule would encourage predatory lending. [read post]
