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10 Jan 2012, 7:47 am
The $30 billion Small Business Lending Fund, also part of 2010's Small Business Jobs Act, reportedly ended up mostly in the hands of many of the banks receiving Troubled Asset Relief Program (TARP) money, doing little to benefit small business. [read post]
30 Jul 2012, 5:43 pm
The report highlighted issues illustrating key AML and terrorist financing problems that affect correspondent banking in the United States. [read post]
20 Jun 2021, 5:04 am
Lebanese Canadian Bank 19-3522 the US Court of Appeals for the Second Circuit held that victims of terrorism may be able to hold a Hizbollah’s bank liable for their injuries. [read post]
3 Jan 2013, 1:37 pm
In fact, the claimed investments did not exist, and the bank had to use new CD sales proceeds to make interest and redemption payments on pre-existing CDs.After the fraud was discovered, two groups of Louisiana investors filed suits in state court against a number of Stanford companies and employees claiming violations of Louisianalaw. [read post]
20 May 2008, 11:00 pm
Given the identical coverage of Section 10(b) and SLUSA, it follows that the Plaintiffs' state-law claims are preempted. [read post]
3 Dec 2007, 8:46 pm
" The MBA, which represents 205 banks in the state, is a co-plaintiff in an ongoing lawsuit against TJX filed in April. [read post]
12 Jun 2012, 11:41 am
In support of its ruling, the Seventh Circuit cited the United States Supreme Court’s 1973 decision in Espinoza v. [read post]
17 Mar 2015, 9:00 am
Disciplinary charges have been filed by the North Carolina State Bar against a Superior Court judge with jurisdiction over Kill Devil Hills, made famous by the Wright brothers. [read post]
19 Feb 2008, 10:33 am
However, comments from today assert that the OCC and national bank preemption have prevented the states from taking action against predatory or abusive lenders. [read post]
19 May 2011, 6:55 am
When our Fontana foreclosure defense attorneys last wrote about the ongoing robo-signing settlement talks, the major banks had offered a $5 billion settlement, roughly a quarter of the fine that state governments originally suggested. [read post]
31 Aug 2011, 4:49 pm
Any private fund manager in the state of Nebraska must register with the Nebraska Director of Banking and Finance unless it is registered with the SEC. [read post]
22 Apr 2011, 7:00 am
Investment Adviser Pleads Guilty to Bank and Wire Fraud Charges Dante DeMiro, 43, of Milford, pled guilty earlier this week to five counts of bank and wire fraud, United States Attorney Barbara McQuade announced. [read post]
24 Mar 2016, 10:01 am
The indictment against employees of the Iranian information security firm ITSecTeam, unsealed today, alleges the company was one of two involved in state-sanctioned attacks against US banks and SCADA systems. [read post]
4 Mar 2014, 11:41 am
Maynard, Second Circuit: Appellants were convicted after a series of bank robberies and ordered to pay restitution. [read post]
28 Sep 2017, 7:08 am
Chris Christie and the state Department of Community Affairs announced the grants to the Community Food Bank of New Jersey, Inc. and NORWESCAP, a private non-profit serving the low-income population of Hunterdon, Morris, Somerset, Sussex, and Warren counties. [read post]
6 Aug 2010, 8:40 am
Why don't they stop being bank holding companies and go back to being investment banks? [read post]
20 Apr 2017, 9:01 pm
In the famous Bank of the United States McCulloch v. [read post]
5 Jun 2015, 9:53 am
United States Attorney Carmen M. [read post]
4 Oct 2024, 1:12 pm
PHILADELPHIA, PA October 4, 2024 – Rosca Scarlato, LLC informs investors that it has filed a securities class action in the United States District Court for the District of New Jersey against Cross River Bank (“CRB”), Bank Partner to Sunlight Financial Holdings, Inc. f/k/a Spartan Acquisition Corp. [read post]
4 Oct 2024, 1:12 pm
PHILADELPHIA, PA October 4, 2024 – Rosca Scarlato, LLC informs investors that it has filed a securities class action in the United States District Court for the District of New Jersey against Cross River Bank (“CRB”), Bank Partner to Sunlight Financial Holdings, Inc. f/k/a Spartan Acquisition Corp. [read post]
