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9 Nov 2009, 7:00 am
In some instances, it may be necessary to confer with your primary federal bank regulator. [read post]
17 Jun 2010, 3:34 pm
This is a significant victory for the US, and hopefully,, together with FATCA's passage, the beginning of the death knell for banks in banking secrecy jurisdictions serving as accommodation parties to US taxpayers' evasion of taxes. [read post]
1 Jul 2019, 12:40 pm
Legend Securities, Inc Torres, John JP Morgan Securities LLC Wells Fargo Bank Whiting, David Alternative Asset Investment Mgmt. [read post]
18 Apr 2023, 1:57 pm
Today, commercial banks and fintech companies channel nearly all payments between the government and the public. [read post]
18 Jun 2008, 12:12 am
The Complaint alleges, among other things, that the Defendants:1. repeatedly and harassingly telephoned the Plaintiff,2. revealed private financial information to unauthorized third parities,3. failed to provide required disclosures in all communications with the Plaintiff,4. attempted to collect nonexistent debt,5. stated an incorrect amount of the alleged debt,6. falsely misrepresented the legal status of Plaintiff's alleged debts,7. issued false threats,8. created a false sense of urgency,9.… [read post]
1 Oct 2010, 8:03 am
Bank of America acquired all of Countrywide's assets through an all-stock merger on JuJordan E. [read post]
27 Feb 2009, 3:01 pm
I am not saying go out and break the bank of each and every HOA or Condo member during these hard times, but I am saying keeping moving toward a higher standard, not a lower one. [read post]
6 Dec 2008, 3:46 pm
Distefano on the philly.com website: "Standard & Poor's cut counterparty and senior-secured bank loan ratings on J.G. [read post]
20 Feb 2012, 8:49 am
Banks mailed out 424.8 million offers for personal loans in 2011, compared to just 290.5 million in 2010. [read post]
28 Apr 2008, 3:32 pm
Standard & Poor's predicts a similar fate may be in a store for Burlington Coat Factory Warehouse and Univision Communications. [read post]
30 Jan 2008, 9:32 am
The commissioner has been skeptical that a rating agency can give an objective rating to a bank's structured securitized product if it has advised that same bank on how to structure that same product.The involvement of this high a level almost assures an intense scrutiny of the role of credit rating agencies in the sub-prime crisis. [read post]
8 Oct 2021, 4:36 am
The case is entitled In re: Citizens Bank NA, and issued from the U.S. [read post]
21 Apr 2014, 3:25 am
Pre-crisis financial regulation, as encapsulated in the Basel II standards, was based on the premise of market efficiency. [read post]
8 May 2007, 5:50 pm
(Source: The Federal Reserve Bank of Minneapolis). [read post]
25 Jan 2008, 5:00 am
The California Department of Financial Institutions provides information relating to credit unions, industrial loan companies, banks, savings and loan associations or savings banks. [read post]
8 Nov 2010, 6:44 am
Contingency fees are standard in cases in which the client has little money but there is the possibility of a large payout. [read post]
20 Mar 2009, 10:36 am
They criticize its exceptions for loan servicers who have a mortgage loan modification program in place that meets certain standards. [read post]
12 Nov 2014, 11:38 pm
Most recently, The National Commercial Bank (NCB), Saudi Arabia’s largest bank, issued 25 percent of its shares at an offer price of SAR45 per NCB share. [read post]
31 Jul 2012, 10:04 am
Of interest to investors, in the second quarter of 2012 the dollar volume of loans for commercial bank portfolios went up over 58% from the second quarter of 2011. 5. [read post]
21 May 2018, 3:09 pm
Key Points The investment must be substantial, a standard which depends on the nature of the enterprise. [read post]
