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19 Dec 2017, 11:00 am by Michael Sulmeyer
But there is an important evolution from the previous administration’s strategy: To prioritize risk, the Trump administration will focus only on six sectors: national security, energy and power, banking and finance, health and safety, communications, and transportation. [read post]
7 Jun 2010, 2:17 pm by Mandelman
Well, today Bank of America employees in Kansas City, Los Angeles, Charlotte and other cities around the country have filed a lawsuit alleging that our nation’s largest bank cheated its employees out of $100 million in overtime pay. [read post]
13 Feb 2010, 10:17 pm by Darrin Mish
The first thing to do is to prove to the IRS that a bank levy would result in severe hardship to you and your family. [read post]
29 Aug 2016, 4:39 am by Barbara S. Mishkin
Mishkin The CFPB announced that it has entered into a consent order with First National Bank of Omaha to settle charges that the bank engaged in unfair or deceptive acts or practices in connection with the marketing and sale of credit card add-on products and the billing of consumers for such products. [read post]
21 Oct 2010, 5:25 am by Lucas A. Ferrara, Esq.
Sterling National Bank had a lease which provided that its space would be restored to a "rentable condition" at the end of its tenancy. [read post]
22 Jul 2014, 5:39 pm by Michael W. Dowdle
  The first is the degree to which World Bank governance is dominated by that Bank’s largest shareholder (and contributor of capital), the United States. [read post]
29 May 2014, 3:27 pm by Gail Cecchettini Whaley
Bank National Association and provided a favorable ruling for the employer. [read post]
10 Apr 2023, 9:05 pm by Ayo Aladesanmi
The National Community Reinvestment Coalition (NCRC), a non-profit advocacy organization focused on fair housing and banking, also published a list of areas where the proposed updates to CRA regulations “fall far short. [read post]
9 Jan 2014, 7:53 pm by Benjamin Wittes
’s is that it would actually make it harder for us to do national security investigations than bank fraud investigations,” Mr. [read post]
2 Oct 2008, 2:54 am
Philadelphia Phillies 3, Milwaukee Brewers 1: My son and I were at Citizens Bank Park in Philadelphia this afternoon for game one of this National League Division Series and got to see the Phillies win the team's first playoff game since 1993. [read post]
1 Mar 2012, 11:54 am by Alan S. Kaplinsky
He has a rare combination of extensive experience working in this industry from all three vantage points—first as a regulator, then as a law firm partner, and most recently as a high-ranking in-house lawyer at Bank of America. [read post]
15 May 2013, 6:56 pm by rhall@initiativelegal.com
” It is alleged that the banks reveled in the favorable quid pro quo likely to result from directing massive filing fees at reliably pro-defendant arbitrators, with the National Arbitration Forum (NAF) receiving particular praise from one of the bank defendants, First USA. [read post]
18 Jun 2017, 1:11 pm
Press Release:The United Nations Office of the High Commissioner for Human Rights (OHCHR) on Monday published a 16-page interpretive advice note on the banking sector’s responsibilities for managing the human rights impacts of its finance. [read post]