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8 Feb 2012, 4:33 pm
"Government officials are on the verge of an agreement worth as much as $25 billion with five major banks, capping a yearlong push to settle federal and state probes of alleged foreclosure abuses by lenders," says the Wall Street Journal. [read post]
6 Oct 2008, 3:37 pm
Discover Bank v. [read post]
22 Jan 2007, 4:56 am
Citigroup will acquire about $9 billion in net assets and the mortgage group’s $224 billion mortgage-servicing portfolio, the bank said on Monday. [read post]
23 Feb 2009, 10:55 am
Thain, was questioned by the New York State Attorney General's Office last week. [read post]
18 Dec 2017, 12:29 pm
“Blockchain may or may not change the way banks transfer money or the way credit payments are made,… More [read post]
9 Jan 2016, 8:10 am
In 1987, Jay Soderling pled guilty to bank fraud in connection with the collapse […] [read post]
9 Aug 2022, 10:00 pm
Assets include shares in certain Russian major entities, energy and subsoil companies and projects, and Russian banks. [read post]
16 Feb 2005, 4:47 pm
Yilmaz and former Economics Minister Gunes Taner are accused of pre-determining the winner [JURIST report] of the planned privatization of Turkey's state bank and using a mafia leader to scare off unwanted bidders. [read post]
20 Nov 2011, 3:09 pm
Update your mailing address with credit card companies, banks, state [...] [read post]
25 Jul 2009, 6:50 pm
The State attempted to enforce the LFOs in 2007. [read post]
26 Nov 2007, 4:52 am
The move, which is expected to reduce the worldwide assets in SIVs, comes as United States banks are trying to organize an $80 billion fund to stabilize these kinds of vehicles. [read post]
29 Apr 2016, 9:19 am
The District Court of Appeal of the State of Florida, Fifth District, recently affirmed a final judgment of foreclosure in favor of a mortgagee, holding that: a) the trial court did not abuse its discretion in determining that the bank’s witness was competent to testify about and in admitting the prior servicer’s loan history records […]Christopher P. [read post]
DODD’S CONNECTICUT KICKBACK: “That’s no minor oversight, because insurance companies, like AIG, ten…
27 Apr 2010, 3:36 pm
That’s a head-scratcher only if you forget that most insurance companies reside in Dodd’s home state, Connecticut. [read post]
18 Mar 2011, 9:08 am
The Federal Trade Commission has ranked Georgia 4th among the States and Atlanta 19th among cities for identity theft crimes, as reported in the Atlanta Business Chronicle. [read post]
25 May 2006, 12:45 pm
Federal officials took Hammoudeh to his home state of Jordan on Tuesday, where he crossed the border into the West Bank. [read post]
27 May 2008, 10:17 am
“Long-term, we’re bullish on securitization,” John Bonfiglio, head of United States [...] [read post]
4 Jul 2022, 7:46 pm
7Cir Affirms Former Deutsche Bank Traders Chanu and Vorley's Spoofing ConvictionsUnited States of America, Plaintiff/Appelle, v. [read post]
12 Aug 2009, 6:57 am
Reuters reports that after weeks of speculation, the United States and UBS have entered into an agreement to settle their tax dispute regarding UBS’s American investors: The U.S. government and Swiss bank UBS AG (UBSN.VX)(UBS.N) have initialled agreements to settle their tax evasion dispute, a U.S. government attorney said on Wednesday, ending weeks of tough negotiations between the [...] [read post]
12 Nov 2018, 12:33 pm
CLS Bank (2014) that the law became a chaotic mess that no longer resembled the well-established view of patent eligibility that dates... [read post]
6 Apr 2016, 12:14 pm
The bill [text, PDF, in Spanish] would allow the moratorium, primarily concerned with the debt of the Government Development Bank for Puerto Rico, to be in effect for nearly a year. [read post]
