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29 Apr 2014, 4:18 pm
When it’s just Chase Bank that’s engaged in this type of morality policing, it’s not difficult for performers to take their business elsewhere. [read post]
30 Oct 2013, 10:13 pm
A New York Federal court recently found ex-Countrywide executive Rebecca Mairone guilty of committing fraud while overseeing Countrywide’s loan-origination program. [read post]
9 Jun 2010, 6:06 am
Cases are split on whether it’s sufficient to address it to President, Huge Bank NA, or whether you need to address it to Snidely Whiplash, President, Huge Bank. [read post]
21 Mar 2017, 12:53 pm
Here’s what happened: Several years ago, the bank, U.S. [read post]
27 Mar 2024, 9:01 pm
Although the FDIC’s jurisdiction for bank-to-bank M&A is limited to transactions in which the FDIC is the acquiring bank’s primary federal regulator, as well as all merger or consolidation transactions between any IDI of any size and an uninsured institution, the Proposal is relevant to all near-term large bank M&A. [read post]
3 Apr 2021, 8:52 pm
That’s inadvisable because it’s a matter of time before the bank finds out. [read post]
22 Jan 2010, 7:56 am
Would the bank tax be constitutional? [read post]
22 Aug 2013, 8:19 pm
I want to talk for a minute about cases where the bank claims in the foreclosure action that they don’t have the original note because it was lost. [read post]
29 Aug 2011, 6:28 am
Even Sallie Krawcheck referred to Bank of America's pay policies as "stupid. [read post]
16 Mar 2011, 6:18 am
Bank of America CEO Brian T. [read post]
5 Sep 2023, 1:21 pm
Or that the trial court came out the other way and dismissed the lawsuit.Chase Bank shouldn't have let the guy withdraw the money, and the law firm was harmed. [read post]
12 Oct 2010, 6:00 am
A bank run can start with a rumor. [read post]
22 Mar 2023, 12:52 pm
So there’s a lot of turmoil and it hasn’t ended. [read post]
28 Jun 2016, 8:02 am
Court of Appeals for the Second Circuit recently reversed a district court’s ruling that federal National Bank Act preemption applicable to the loan originator allowed a non-bank consumer debt buyer to charge interest in excess of state usury limits. [read post]
3 May 2007, 4:04 pm
By professional lawyer standards, I don't get paid a huge amount as a law professor. [read post]
21 Feb 2008, 4:23 am
A rogue trader at Société Générale, Jérôme Kerviel, began making unauthorized transactions beginning in 2005, and lapses in the bank's internal controls allowed the trades to go undiscovered until January, according to a preliminary report released Wednesday. [read post]
3 Oct 2014, 7:51 am
Here’s the issue. [read post]
10 Jun 2011, 7:08 am
And while attempting to foreclose on a loan the bank doesn't own is unusual, it's also not the first case we've seen. [read post]
22 Jan 2009, 7:46 pm
Sometimes you get an answer, sometimes you don't, sometimes the answer's favorable, sometimes it's not, and you can't tell what is the reason for the difference. [read post]
31 Dec 2015, 5:30 am
But contract dispute aside, who’s to say brand owners shouldn’t be like crafty NFL general managers, striving for maximum benefit at minimum cost? [read post]
