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26 May 2011, 10:41 am
Charles Fowler was convicted of killing a local police officer who had caught him and a group of accomplices preparing to rob a bank. [read post]
9 Feb 2007, 12:28 pm
Senate Committee on Banking, Housing, and Urban Affairs held hearings this week on predatory lending practices in the mortgage industry and the role those practices might play in the escalating foreclosure rate across the United States. [read post]
16 Jul 2007, 2:07 pm
UBS, one of the largest brokerages in the United States, plans to reimburse $21.3 million to about 3,000 customers and pay a $2 million penalty [...] [read post]
5 Apr 2011, 2:58 am
Gabriel Richard Viramontes, 48, Elk Grove, California, was convicted of six counts of bank fraud and seven counts of mail fraud. [read post]
17 May 2023, 8:26 am
NYDFS recently issued Proposed Guidance “to New York State-regulated banking organizations and regulated non-depository financial institutions to notify them of the Department’s expectation that they update their framework for the review and assessment of the character and fitness of their directors, senior officers, and managers, both upon onboarding and on an ongoing basis. [read post]
3 Jan 2012, 8:35 am
Eitan Maximov, 39, a citizen of Israel and lawful permanent resident of the United States, was convicted after a six-day jury trial on one count of conspiracy to commit wire and bank fraud and one count of wire fraud as a result of his leadership in a cash-back mortgage fraud scheme that took place during 2006-2008. [read post]
1 Jul 2022, 10:00 am
State governors like Kathy Hochul in New York are banking on the limited SCOTUS docket to evade the ruling, even if they ultimately lose. [read post]
29 Jan 2015, 6:41 am
CanadaTeenager facing terrorism-related charges for robbery to help terrorists, Canadian PressTeenager charged with kidnapping hotel employee and then crashing car into bank, Canadian PressRally held outside B.C. court for murdered aboriginal mother of boy, Canadian PressUnited StatesRepublican attorney general joins multi-state deportation lawsuit, ReutersVeterans get housing under lawsuit settlement against Department of Veterans Affairs, ReutersInternationalEgyptian poet on… [read post]
25 Mar 2010, 5:57 am
Massachusetts Attorney General Martha Coakley yesterday settled predatory mortgage lending allegations against Countrywide Financial Corporation (now owned by Bank of America), claimed to require $3.1 billion worth of loan modifications nationwide. [read post]
7 Oct 2020, 5:00 am
Under state and federal law, companies that... [read post]
23 Mar 2010, 11:45 am
My support is paid off, but the state took a lot ofRead More... [read post]
22 Apr 2008, 5:21 am
Citigroup on Monday sold $6 billion of preferred shares to shore up its balance sheet after the largest United States bank recorded over $16 billion in write-downs and credit losses in the first quarter. [read post]
6 Jun 2024, 7:29 am
On June 5, 2024, Minnesota Bankers Association and Lake Central Bank (“Plaintiffs”), filed a notice of appeal to the United States Court of Appeals for the Eighth Circuit to appeal the Minnesota federal district court’s April 9, 2024 dismissal of the Plaintiffs’ lawsuit against the Federal Deposit Insurance Corporation (FDIC) challenging the FDIC’s guidance on non-sufficient funds (NSF) fees.... [read post]
17 Nov 2010, 5:57 am
[JURIST] The National Assembly of Hungary passed a bill on Tuesday limiting the jurisdiction of the Constitutional Court [official websites, in Hungarian] on state budget and taxation matters. [read post]
27 Feb 2008, 3:59 am
ABN Amro, the Dutch bank bought by three European rivals last year, said Tuesday that it was closing any portfolio investment accounts held by customers with a United States passport within 30 days, citing "strategic reasons. [read post]
29 Apr 2020, 9:49 am
Under state and federal law, companies that... [read post]
10 Feb 2009, 8:33 pm
I guess the old adage still applies: any publicity is good publicity.This YouTube marketing video was forwarded to me by a state bank regulatory agency attorney who asked: "I wonder what the original movie was entitled? [read post]
7 Dec 2006, 9:41 am
The Justice Department’s recent investigation into private-equity club deals feels like "history repeating itself,” states Harvard Business School investment banking professor Josh Lerner in a commentary in Thursday’s Wall Street Journal. [read post]
3 Jun 2008, 4:38 am
TPG may hope to profit from consolidation in the banking sector with its recent investment in Bradford & Bingley, a troubled British mortgage lender, some analysts said. [read post]
18 Apr 2012, 10:00 am
If revocation, suspension, restriction or limitation of a license occurs, this is reported to the National Practitioner Data Bank (NPDB).... [read post]
