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16 Mar 2018, 3:00 am
To say that Wells Fargo’s had a bumpy ride lately is a big understatement, but it now it looks like the bank may have finally “got religion” – albeit in a rather unorthodox way. [read post]
3 Mar 2008, 12:56 am
"They see it as this noisy spam-filled thing that annoys them every day...they see it as how you talk to the university, how you talk to the bank. [read post]
1 Jul 2011, 2:00 am
National Australia Bank regarding the extraterritorial application of the securities laws. [read post]
14 Apr 2011, 8:21 pm
Foreword Angela Harris (Berkeley) Introduction: Lasting Loving in the 21st Century Kevin Noble Maillard (Syracuse) and Rose Cuison Villazor (Hofstra) Part One: Explaining Loving v. [read post]
11 Apr 2020, 1:24 pm
Kevin Drum Jones recently published this chart on COVID-19 mortality rates by country: As Kevin says, The United States Has a Very Low COVID-19 Case Fatality Rate. [read post]
18 Feb 2010, 6:32 pm
The Administration's bank plan also contains disincentives for banks that grow too large to fail. [read post]
9 May 2007, 8:33 pm
Nancy also points out an obvious fact (Bank Lawyer's Blog is capable of picking up on only the most obvious) that occurred to me when I read about the Governor's order last week: most servicers aren't subject to the regulation of the Massachusetts Division Banks. [read post]
18 Feb 2010, 6:32 pm
The Administration's bank plan also contains disincentives for banks that grow too large to fail. [read post]
2 May 2007, 1:18 am
Gregory Latham, also known as Kevin O'Sullivan, Defendant-Appellant. [read post]
26 May 2021, 11:11 am
Now, banks are banned from performing exchanges of cryptocurrencies for yuan or foreign currencies. [read post]
22 Jun 2013, 8:30 am
KEVIN M. [read post]
7 May 2010, 6:40 am
Last August Kevin wrote about the lawsuit between author J.D. [read post]
26 Jul 2009, 7:41 pm
As wrong as a bank lawyer can be, which is pretty damn wrong. [read post]
5 Dec 2022, 11:25 am
Note: This guest post was prepared by Kevin Connor for the American Policyholder Association. [read post]
22 Jan 2014, 7:42 am
January 22, 2014 Steve Szentesi Kevin Wright (Davis LLP) Extract from a chapter to be published in CLEBCAnnual Review of Law & Practice – 2014 The following are some of the key civil and criminal competition law developments in Canada in 2013 (late 2012 to early 2014) from our forthcoming chapter in CLEBC’s Annual Review of Law & Practice – 2014. [read post]
24 Aug 2006, 1:21 am
OCC spokesman Kevin Mukri wouldn't comment on what took place at the meeting, but the inspector general report said Wells Fargo officials had complained the company "was not being afforded due process," and that it had received a "mixed message" from regulators. [read post]
29 Aug 2017, 9:22 am
In 2012, Edward sold the Virginia property for $150,000 and deposited the net proceeds into a separate and new bank account that was in his name alone. [read post]
25 Jan 2016, 8:55 am
Barfiled (Regional Private Banking Manager of Wells Fargo Private Bank). [read post]
2 Sep 2010, 2:15 am
As I recently pointed out in my discussion of the opinion, Southern District of New York Judge Kevin Castel, in his August 27, 2010 dismissal motion ruling in the BofA/Merrill securities suit, found that the plaintiffs had not sufficiently alleged scienter in connection with BofA’s alleged failure to disclose this federal backstop. [read post]
16 May 2014, 6:28 am
Washington Mutual Bank (In re Enewally), 368 F.3d 1165, 1171-72 (9th Cir. 2004) and bankruptcy courts in Connecticut, North Carolina, Florida, Ohio, Pennsylvania, Michigan and Virginia, all of whom rejected hybrid Chapter 13 plans). [read post]
