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29 Jul 2004, 8:30 pm
Parmalat filed suit against Citigroup Thursday, alleging that the financial services group helped obscure the state of Parmalat's finances and helped to move the ill-gotten gains of former Parmalat executives through its bank accounts. [read post]
28 Sep 2014, 9:57 am
As reported in this local AP piece, headlined "Illinois Banks $5 Million in Medical Marijuana Applications: More than 350 groups apply to run cultivation centers and dispensaries," the Prairie State is already seeing an economic benefit from its new medical marijuana laws. [read post]
23 Nov 2015, 6:31 am
Later this term, SCOTUS will decide Bank Markazi v. [read post]
18 Feb 2010, 7:56 am
New federal and state laws protect tenants whose landlords are foreclosed. [read post]
15 Jul 2011, 9:00 pm
As pointed out in a recent Wall Street Journal article, state treasurers currently hold $32.9 billion in unclaimed bank accounts and other assets. [read post]
13 Feb 2012, 6:42 am
Domingos Dias, 42, New Haven, Connecticut, formerly of Trumbull, pleaded guilty before United States District Judge Stefan R. [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]
24 May 2016, 2:47 pm
Prior to his position at First National Bank, Barclay was senior ... [read post]
24 Jul 2009, 6:34 am
Court of Appeal (Civil Division) Hvorostovsky v Hvorostovsky [2009] EWCA Civ 791 (23 July 2009) Secretary of State for the Home Department v GG [2009] EWCA Civ 786 (23 July 2009) Whirlpool Corporation & Anor v Kenwood Ltd [2009] EWCA Civ 753 (23 July 2009) Lancore Services Ltd v Barclays Bank Plc [2009] EWCA Civ 752 (23 July 2009) JF [...] [read post]
26 Jan 2016, 8:54 am
The Attorney General's Office [official website] announced that the USD $681 million in Razak's personal bank account that was previously alleged to be from a state investment fund were actually discovered [Malaysia News report] to be a personal donation from the Saudi royal family. [read post]
13 Oct 2008, 12:06 pm
As investors await specifics on how the United States will carry out its $700 billion bailout plan, one well-known financier has offered some suggestions. [read post]
4 Dec 2007, 8:15 pm
" And in other news, "New York State Denied Authority Over National Banks. [read post]
22 Oct 2008, 12:33 pm
A trial date will be set at Forde's arraignment before United States District Judge Leonie M. [read post]
1 Jul 2009, 2:52 am
Ramon Coscolluela, 30, Union, New Jersey, a commercial loan broker, was charged by a State grand jury with one count each of theft by deception (second degree) and attempted theft by deception (second degree). [read post]
6 Jul 2010, 8:56 am
Police officials stated that the ACC filed suit against Tarique Rahman [BBC profile] and his business partner Giasuddin Al Mamun in October, but officially filed the corruption charges [AP report] on Tuesday after investigation into the claims. [read post]
17 May 2018, 1:30 pm
Judge Richard Berman of the US District Court for Southern District of New York [official website] on Wednesday sentenced [transcript, PDF] former banker at the Turkish state-owned bank Halkbank, Mehmet Hakan Atilla, to 32 months in prison for aiding Iran in evading US sanctions. [read post]
29 Mar 2012, 10:02 am
Morgan Chase, Bank of America, Citigroup, Wells Fargo and Ally Financial, formerly known as GMAC Mortgage have agreed to a $25 billion mortgage [...] [read post]
17 Nov 2009, 8:48 am
The Washington Post reports that the the criteria the United States and Swiss governments used to determine which American UBS customers names were disclosed to the IRS has been made public: If you had less than $248,200 (250,000 Swiss francs) in your secret account at Switzerland's largest bank, or if it generated less than $99,280 (100,000 Swiss francs) [...] [read post]
7 Dec 2015, 4:56 am
The Appellate Division of the Fifteenth Judicial Circuit of the State of Florida recently reversed dismissal of a federal Fair Debt Collection Practices Act (FDCPA) claim alleging a debt collector’s letter falsely represented a bank was the creditor of a loan. [read post]
12 Feb 2016, 2:59 pm
The report aims to help community groups, small businesses, state and local governments and the public to better understand, monitor and respond to trends in borrowing and indebtedness at the household level. [read post]
