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29 Mar 2018, 9:01 pm
Howe also inflicted collateral damage to the Albany-based law and lobbying firm Whiteman Osterman & Hanna, where Howe managed to stay employed for six years even after being convicted of bank fraud. [read post]
17 Nov 2007, 10:00 am
Earlier this week, Chairman Cox testified before the Senate Committee on Banking, Housing, and Urban Affairs. [read post]
6 Apr 2017, 6:21 am
The ABA noted that a bank could face significant compliance risk and civil liability if a bank’s checking account were perceived to fall under the definition of a prepaid account and be subject to the rule’s requirements. [read post]
6 Apr 2017, 6:21 am
The ABA noted that a bank could face significant compliance risk and civil liability if a bank’s checking account were perceived to fall under the definition of a prepaid account and be subject to the rule’s requirements. [read post]
13 Dec 2010, 6:35 am
Another man, Tom Williams of Kansas City, was up to date on his mortgage when GMAC threatened to foreclose unless he paid off the balance immediately -- on a loan set to mature in 2032. [read post]
22 Apr 2011, 9:33 am
Iowa AG Tom Miller, who is in the midst of crafting a major settlement with the banks, has gotten into a bit of a campaign finance mess due to donations to him from “out-of-state lawyers who make a living representing big banks” but Miller objects strongly to the implication of a conflict. [read post]
1 May 2015, 10:00 am
Morrissey 14-894Disclosure: Goldstein & Russell, P.C., whose attorneys contribute to this blog in various capacities, is among the counsel to the petitioner in this case.Issue: Whether the Federal Deposit Insurance Act preempts the application of state interest rate limitations to loans that were underwritten and originated by a state-chartered bank, when a non-bank acquires a predominant economic interest in the loans. [read post]
16 Apr 2010, 8:28 am
MBNA, America Bank (09-907): originally conference of 4.2.10 [read post]
8 Oct 2007, 9:04 am
It's sort of like the difference between finding a way to legally rob a bank, and building a successful business. [read post]
10 Jan 2007, 12:22 am
TOM, J.P., FRIEDMAN, NARDELLI, CATTERSON, ... [read post]
11 Jun 2012, 2:05 pm
Council Chairman Pleads Guilty to Bank Fraud” by Tom Schoenberg in Bloomberg. [read post]
2 May 2009, 6:41 pm
ANOTHER UPDATE: Neither is reader Tom McCobb: “Bill Burton’s protest that ‘…there’s obviously no evidence to suggest that this happened in any way’ is so demonstrably false that it is a dead giveaway. [read post]
8 Sep 2010, 8:54 am
Secretary of Agriculture Tom Vilsack said that the purchase "will assist food banks and other federal food nutrition assistance programs" and "offer recipients a wide variety of healthy products. [read post]
13 Sep 2009, 10:59 pm
The club has signed a new five year deal with London based bank, Standard Chartered, for four years, for what is believed to be 80 million pounds a year, equal to the deal Manchester United has had with AIG, the recognized highest jersey deal in soccer. [read post]
3 May 2010, 8:30 am
Over the next few weeks (even after he was formally terminated), Zhou illegally accessed the patient records system 232 times, including reviewing the medical records of several celebrities - Sharon Osbourne, Barbara Walters, Elizabeth Banks, Leonardo DiCaprio, Tom Hanks, Drew Barrymore, and Arnold Schwarzenegger. [read post]
13 Sep 2011, 5:36 am
Tom Holland on Ancient Rome | The Browser, FiveBooks Interview The author of Rubicon tells about the exercise of power, the staging of ceremony and the influence of religion in ancient Rome. [read post]
24 May 2010, 4:05 am
Tom Kirkendall notes that this “high bar” unfortunately didn’t stop the government from prosecuting business executives “who did nothing other than be involved in transactions with AIG have already had their careers ruined and their lives uprooted by dubious criminal prosecutions,” or for ruining the lives of many who were unlucky enough to be with Enron rather than AIG (or Bear, for that matter) – all cases involving hindsight prosecutions of disclosures… [read post]
16 Jul 2010, 12:38 pm
Tom Carper (D-DE) originally tried to wipe out these AG powers altogether. [read post]
10 Feb 2010, 1:12 pm
You can meet with one of our tough, smart attorneys at any one of our ten New Jersey offices including Newark, Jersey City, Toms River, Eatontown, Red Bank, Freehold, New Brunswick, East Brunswick, Woodbridge and Princeton. [read post]
11 Dec 2013, 6:52 am
Amy has been part of the Commercial Real Estate & Banking group of Andersen, Tate & Carr since 2001. [read post]
