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10 Feb 2015, 7:44 am
Law Society Complaints Committee said Andrew Penman mislead the Royal Bank, was a failure at handling an executry. [read post]
22 Apr 2014, 4:11 am
Boone of the Eastern District of California, applying California law, held that a D&O insurance policy’s insured vs. insured exclusion precludes coverage for claims brought against former officers of the failed County Bank of Merced, California by the FDIC in its capacity as the failed bank’s receiver. [read post]
7 Sep 2012, 6:28 pm
District Court for the Southern District of New York ruled on multiple motions to dismiss filed in four consolidated cases pending against Fannie Mae, certain former officers, and several banks, related to Fannie Mae’s exposure to certain risky mortgages. [read post]
26 Sep 2020, 4:58 am
AUSTRAC alleged that Westpac’s systemic failures deprived law enforcement agencies of information relating to over A$11 billion in international payments. [read post]
24 Aug 2007, 3:04 pm
Another triumph for the Police Community Support Officers who seem to be loitering with intent in many Chiswick streets these days. [read post]
17 Dec 2014, 11:30 pm
As noted here (second item), on February 24, 2012, the FDIC filed an action against two former officers of the bank. [read post]
2 May 2011, 2:24 am
On March 31, 2011, the Governor signed the budget into law, including the final version of the merger legislation, entitled the Financial Services Law (the “FSL”), which, effective October 2011, will consolidate the Insurance and Banking Departments into a new, single agency to be known as the Department of Financial Services (the “DFS”). [read post]
26 Apr 2023, 3:58 am
Our law firm has discovered that the WFOE format offers more flexibility. [read post]
2 Jan 2007, 10:16 am
In 1998, the Office of the Comptroller of the Currency began an examination into Hamilton Bank and loan losses it sustained [...] [read post]
1 Oct 2008, 6:25 am
In show number 10 of his podcast, Elder Law Today, practicing elder law attorney, Yale Hauptman interviews Anthony Aiello, a compliance officer at Commerce TD Bank on the hot topic of FDIC insurance. [read post]
1 Oct 2015, 12:51 pm
Offices located in Delray Beach and Coral Gables, FL Lenders Standing at Foreclosure Creadon v. [read post]
31 Jan 2006, 2:37 pm
Question: Are state law claims against a national bank based on alleged violations of disclosure requirements by the Office of the Comptroller of the Currency preempted by federal law? [read post]
5 Jan 2015, 8:34 am
Perez, Hammond Law Group Juan Rocha, Rocha Law Office Ray Ybarra Maldonado, Law Office of Ray A. [read post]
8 Oct 2014, 3:37 pm
Historically, New York courts have treated branch offices of foreign banks as separate entities for purposes of these enforcement provisions. [read post]
2 Sep 2015, 9:30 am
Law firms and law offices are invited to participate in the “friendly competition” from September 7 to September 25. [read post]
21 Jun 2022, 2:18 pm
The hearing officer dismissed the ADA claim, reasoning that he lacked the power to hear it, and the school district then settled Perez’s IDEA claim. [read post]
4 Feb 2011, 6:00 am
Once an expert has gone through and reviewed these documents, they should have a feel for the culture of the bank; and personality, knowledge, and experience of the officers involved. [read post]
2 May 2009, 12:34 pm
The New York office hired me to work in their London, England office assisting Americans living and working overseas with their tax structures, tax returns and tax compliance. [read post]
6 Nov 2009, 7:15 pm
According to IRS Commissioner Doug Shulman, the IRS intends to go after other banks, law firms and entities that help Americans place their cash in offshore accounts without paying taxes. [read post]
31 Oct 2013, 10:42 am
On October 30, 2013, the Office of the Comptroller of the Currency "OCC" issued a bulletin on "Risk Management Guidance" which will have wide ranging implications for all vendors of national banks and federal savings associations. [read post]
