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24 Sep 2017, 4:57 am
The county removed the property's tax exemption for the period that title was technically held in the bank's name. [read post]
7 Nov 2020, 3:38 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5531/securities-industry-commentator/Tulare County Man Arrested for Over $8 M Fraud that Purported to Turn Cow Manure into Renewable Energy (DOJ Release)SEC Charges Former Wells Fargo Executives for Misleading Investors About Key Performance Metric (SEC Release)Michigan and New Jersey Men Admit Participating in $10 Million Multi-State… [read post]
5 Feb 2013, 1:21 pm
The range of discourse in Israel over Israeli policies toward the Palestinians is far greater than it is in the United States concerning all the most crucial issues: the extent of Israeli responsibility for the failure of the Camp David negotiations in 2000 and the general breakdown of the peace process since then; the nature of the Palestinian intifada and the Israeli response to it; the justifiability of the continuing Israeli occupation of the West Bank and Gaza and the… [read post]
23 Jan 2013, 4:34 pm
For income use the World Bank number. [read post]
13 Sep 2013, 10:23 am
Judge Rader predictably dissented from the majority and stated that he would hold the system claims to be patent-eligible subject matter. [read post]
17 May 2015, 6:45 am
., that the United States Department of Justice (“DOJ”) has settled its pending currency market rigging case with JPMorgan Chase, Citigroup, Barclays, the Royal Bank of Scotland (“RBS”) and UBS. [read post]
18 Jul 2022, 4:06 am
Politicians / Defendants Attended 2017 Campaign Fundraiser with Foreign Donors and Took Photographs with Then-President of The United States (DOJ Release)Serial Identity Theft Scammer Sentenced to Six Years in Federal Prison for Bank Fraud / The Defendant Caused a Loss of more than $59,000 While on Pretrial Release for Initial Identity Theft and Bank Fraud Conviction (DOJ Release)Keller Man Sentenced to 14 Yea... [read post]
1 Feb 2016, 9:05 am
<> USDA Seeks Proposals for Market-Based Wetland Protection Systems - Agriculture Secretary Tom Vilsack announced the establishment of the Natural Resources Conservation Service (NRCS) Wetland Mitigation Banking Program, made possible by the 2014 Farm Bill -- through the program, NRCS will provide $9 million to help states, local governments or other qualified partners develop wetland mitigation banks that… [read post]
24 Nov 2012, 1:33 pm
Lo The police report states that Brenda Franklin was driving a 2006 Buick and attempted to make a left turn from Broadway to Taylor County Bank. [read post]
5 Feb 2018, 2:59 am
Bobby Willis Sentenced to Two Years in Federal Prison for Wire Fraud Conviction Arising Out of Million Dollar Fraud Scheme (DOJ Press Release) https://www.justice.gov/usao-nm/pr/bobby-willis-sentenced-two-years-federal-prison-wire-fraud-conviction-arising-out-million After raising $1 million from victims pursuant to a real estate investment company fraud, on July 12, 2017, Bobby Willis pled guilty in the United States District Court for the District of New Mexico to a two-count… [read post]
10 Aug 2015, 2:11 pm
Banks rejoice. [read post]
17 Nov 2020, 3:10 pm
As stated in the previous blog, Congress has covered their donors by making student loans non-dischargeable in bankruptcy unless the student/debtor can prove undue hardship. [read post]
25 Jan 2019, 4:03 am
Citizen of India Charged with Operating "Provisional Credit" Fraud Scheme (DOJ Release)https://www.justice.gov/usao-ct/pr/citizen-india-charged-operating-provisional-credit-fraud-schemeIn a Complaint filed in the United States District Court for the District of Connecticut, Kishore Babu Ammisetti was charged with bank fraud and wire fraud in connection with allegations that he used the Facebook Marketplace and other media to victimize individuals, primarily… [read post]
13 Feb 2023, 3:30 am
Calling All Unreasonable Financial Professionals: a personal message from Bill Singer Esq (BrokeAndBroker.com Blog) Notice Regarding Paxos-Issued BUSD (Consumer Alert / New York State Department of Financial Services) New York Securities Fraud Ruling Threatens US White-Collar Cases (Bloomberg Law by Ben Penn) DOJ RELEASES Former Beulah Bank President Sentenced to Two Counts of Bank Fraud (DOJ Release) Former Bond Trader And… [read post]
31 Jul 2024, 2:10 pm
Payroll debit cards are helpful for employees who do not have bank accounts and wish to avoid check cashing fees or other fees associated with maintaining a bank account. [read post]
1 Apr 2010, 9:54 am
Parent took the position that complying with the subpoena would violate banking secrecy laws in Malaysia. [read post]
State AGs file opposition to FDIC’s summary judgment motion in lawsuit challenging “Madden-fix” rule
23 Jun 2021, 12:51 pm
By its plain language, Section 27 applies only to interest that a bank can charge. [read post]
17 Oct 2013, 9:30 am
United States, a case concerning pretrial restraint of assets that prevented the Defendants from hiring counsel of their choice. [read post]
6 Dec 2017, 6:39 am
What clicks — what hopeful yearning clicks — he brought to Bloomberg.According to Sanders, Jay Sekulow, a member of the president's legal team, has stated "that the news reports that the special counsel had subpoenaed financial records relating to the president are completely false, no subpoena has been issued or received" and "we've confirmed this with the bank and other sources. [read post]
1 Oct 2015, 7:48 am
Breyer has apparently decided that he will vote to grant certiorari this upcoming Term in every case involving interplay between United States and foreign law. [read post]
