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6 Feb 2012, 10:45 am
” The SEC has alleged that BankAtlantic Bancorp and CEO Alan Levan “made misleading statements in public filings and earnings calls in order to hide the deteriorating state of a large portion of the bank’s commercial residential real estate land acquisition and development portfolio in 2007. [read post]
29 Nov 2010, 5:24 pm
Indeed, restarting private-label securitization markets, especially in the United States, is critical to limiting the fallout from the credit crisis and to the withdrawal of central bank and government interventions. [read post]
15 Jun 2011, 3:17 pm
"The Empire State Manufacturing Survey indicates that conditions for New York manufacturers deteriorated in June. [read post]
25 Aug 2011, 2:04 pm
Bank robbery in Pasadena and throughout Southern California is a serious crime and is typically prosecuted in federal court rather than in a state-run criminal court because banks are backed by federal money. [read post]
4 Jun 2007, 5:15 am
They are not about state of mind. [read post]
25 Sep 2009, 4:11 am
Or as the memorandum states: “to promote efficient and effective standards of co-operation between the State and the Communications Industry. [read post]
12 Jul 2012, 8:10 am
He also voiced his concerns to the Washington State Attorney General’s office to ensure that the 50 State settlement with banks and financial institutions do not extinguish Washington’s citizen’s rights to sue. [read post]
12 May 2014, 4:55 am
See, e.g., State v. [read post]
29 Nov 2010, 9:09 am
But the IRS has not officially stated what the penalties will be in the next voluntary disclosure program. [read post]
17 Jan 2017, 1:05 pm
The United States Court of Appeals for the Ninth Circuit recently held in Federal Deposit Insurance Corporation v. [read post]
27 Dec 2011, 6:57 am
Reaffirmations of debt must be enforceable under state law, and Kentucky law allows cancellation of contracts made when both parties were mistaken about a material fact. [read post]
24 Jul 2010, 1:34 am
Compacts created to help get good nurses to areas where they are needed most recognize a license obtained in a nurse’s home state in the other compact states. [read post]
18 Sep 2007, 8:29 pm
" Well, Beal Bank has done it again, this time clear across the country in yet another "Blue State" where you'd think a bank with solid "Red State" roots might not get a favorable reception. [read post]
18 Sep 2007, 8:29 pm
" Well, Beal Bank has done it again, this time clear across the country in yet another "Blue State" where you'd think a bank with solid "Red State" roots might not get a favorable reception. [read post]
25 Mar 2018, 1:03 pm
The New York State Court, in a case of first impression held that in personam jurisdiction is not necessary to recognize and enforce judgments in New York from a foreign court. [read post]
1 Dec 2010, 8:11 am
(Eugene Volokh) American Bank v. [read post]
12 May 2008, 10:04 am
The new program, called Indiana's ESOP Initiative (ICI), will invest up to $50 million in state money in Indiana banks that specifically lower their interest rates in loans made to employee-owned businesses. [read post]
8 Jun 2015, 4:31 pm
They rose by 3-5% in Australia, Canada, New Zealand and the United States. [read post]
7 Nov 2019, 8:49 am
The bank, which does not admit or deny the allegation, agreed to pay a civil money penalty of $1.35 million dollars. [read post]
25 Oct 2019, 5:13 am
As previously reported, last month the D.C. federal district court hearing a similar lawsuit filed by the Conference of State Bank Supervisors (CSBS) against the OCC granted the OCC’s motion to dismiss on ripeness grounds. [read post]
