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13 Jun 2011, 10:07 am
The Court called for the views of the Solicitor General in one case, Bank Melli Iran NY Rep. [read post]
13 Jun 2011, 9:38 am
In a case having potentially enormous implications on foreclosure actions in New York State and throughout the country, the Second Department in Bank of New York v. [read post]
13 Jun 2011, 8:37 am
The shareholders appealed to the United States Court of Appeals for the Fourth Circuit. [read post]
13 Jun 2011, 7:51 am
Government inspection of bank records is not a search, as the customer has made such information available to the bank and its employees. [read post]
13 Jun 2011, 6:00 am
Also, the bank is expected to pay about $200 million to the SEC to settle charges that Regions’ investment-bank unit defrauded investors in subprime securities by inflating the value of the risky securities, according to WSJ. [read post]
13 Jun 2011, 5:00 am
This is the same type of encryption employed by banks and e-commerce sites to ensure secure, confidential transmission of sensitive data. [read post]
12 Jun 2011, 1:43 pm
As an alternative to selling their home, a petitioner may obtain a bank loan secured by their residence or commercial real estate, and use the proceeds for investment purposes. [read post]
12 Jun 2011, 1:43 pm
As an alternative to selling their home, a petitioner may obtain a bank loan secured by their residence or commercial real estate, and use the proceeds for investment purposes. [read post]
10 Jun 2011, 3:40 pm
-based unit. [read post]
10 Jun 2011, 4:48 am
These reverse mergers have become a popular way for Chinese companies to get listed in the United States. [read post]
10 Jun 2011, 2:01 am
Citic Securities, the Chinese brokerage house, agreed to buy a 20 percent stake in the brokerage and research arms of the French bank Credit Agricole for $374 million. [read post]
9 Jun 2011, 2:52 pm
Citi said no birth dates, Social Security numbers or card security codes were accessed by the hackers last month. [read post]
9 Jun 2011, 2:22 pm
” In related news, as we reported earlier today, a pair of putative class action lawsuits alleging violations of the TCPA recently were filed in the Southern District of California against Twitter and American Express Centurion Bank. [read post]
9 Jun 2011, 12:34 pm
The case is being prosecuted by Assistant United States Attorney Angela S. [read post]
9 Jun 2011, 12:34 pm
The case is being prosecuted by Assistant United States Attorney Angela S. [read post]
9 Jun 2011, 9:00 am
The act of breaking into and entering the offices of the Government and public authorities or the offices of banks, banking houses, savings banks, trust-companies, insurance and other companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
8 Jun 2011, 4:20 pm
Some of these items may be in a safety deposit box, or storage unit, so a trip to either would be advisable. [read post]
8 Jun 2011, 1:18 pm
The United States Court of Appeals for the First Circuit recently affirmed a bankruptcy court’s order revoking the discharge of Bruce E. [read post]
7 Jun 2011, 5:09 pm
Patco Construction Company, a family-owned business in Sanford Maine, sued Ocean Bank, which is owned by People’s United Bank, after discovering in May 2009 that hackers were siphoning about $100,000 per day from its online bank account. [read post]
7 Jun 2011, 1:58 pm
For good reason, United States banks are required to apply anti-laundering strictures to accounts where they should see red flags alerting them of potential criminal activity. [read post]
