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30 Sep 2014, 7:32 am
Although Federal courts have the option of picking up certain cases from the State, this freedom is not a two-way street. [read post]
30 Sep 2014, 7:32 am
Although Federal courts have the option of picking up certain cases from the State, this freedom is not a two-way street. [read post]
30 Sep 2014, 7:32 am
Although Federal courts have the option of picking up certain cases from the State, this freedom is not a two-way street. [read post]
9 Sep 2007, 8:15 pm
As to the "word on the street," well I've heard plenty from "The Street" about Bank Lawyer's Blog, and it's all good. [read post]
10 Jan 2011, 3:07 am
What makes the Massachusetts case interesting, however, is the fact that the State's highest court found that the bank could not prove who owned the mortgage at issue. [read post]
9 Feb 2012, 8:51 am
Borrowers who are concerned they will be hard to locate can also contact their state attorney general. [read post]
22 Sep 2009, 7:15 am
* Bank of America misses its Congressional deadline. [read post]
15 Jan 2009, 8:59 am
FORT LAUDERDALE, FLA Residents of a quiet community in the area were disturbed by graffiti found on the white wall separating Shady Banks from Davie Road and I-95. ''It's a big surprise,'' said Paul DaCosta, 56, who has lived on the street for the past 36 years. [read post]
2 Jun 2015, 4:36 pm
“Federal banking agencies today reiterated the disclosure requirements for the annual stress tests conducted by financial institutions with total consolidated assets between $10 billion and $50 billion. [read post]
2 Oct 2008, 6:25 am
The news from Wall Street has been anything but upbeat! [read post]
22 Apr 2010, 9:45 am
As a Sullivan and Cromwell client memo explained: "the court ruled that banks and brokers that hold shares in street name through the DTC depositary system are the stockholders of record under Delaware law. [read post]
9 Nov 2011, 5:15 am
Without a confirmed director, the CFPB cannot extend its oversight to non-bank consumer lenders. [read post]
9 Dec 2008, 9:29 am
First it was Wall Street...followed by the Banking Industry...then the Auto Industry...followed by regional then local businesses. [read post]
28 Jun 2010, 2:11 am
Some possible ways it might be circumvented include filing individual lawsuits in state court under state law, and filing federal court class actions alleging state law violations. [read post]
4 Jun 2015, 9:15 pm
Compare the state of “structuring” laws that make it an offense in itself to arrange transactions so they’re not subject to the filing of reports [Conor Friedersdorf, The Atlantic; earlier] Tags: banks, crime and punishmentEvading the government’s gaze is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
11 Mar 2009, 5:19 pm
ABOVE:Ali DivandariChairman, Bank Mellat Today’s online edition of the Wall Street Journal published an interview with Ali Divandari, the Chairman of Iran’s Bank Mellat. [read post]
29 Apr 2011, 3:10 pm
Freddie Mac, Fannie Mae, Wall Street and the big banks provided the back room. [read post]
29 Apr 2010, 7:45 am
On April 27, the Wall Street Journal reported that proposals from all five states are submitted and under review by the Treasury Department. [read post]
10 Nov 2013, 12:16 pm
Having an experienced marijuana lawyer to walk you through each process - from cultivation practices to banking - will help to protect your investment. [read post]
10 May 2007, 8:45 am
The view from Europe is summed up in this Financial Times editorial, here; it is essentially a rebuttal to the Wall Street Journal's editorials of the past few days.According to the US papers today, however, the Bush administration has belatedly started to respond and defend Wolfowitz, including State and Treasury. [read post]
