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23 Jul 2009, 5:30 am
(Editors’ Note: See the CAFA Law Blog analysis of a similar issue in Mount v. [read post]
12 Jun 2011, 6:24 pm
When the bank didn’t pay, Allen got a judge’s permission to seize assets.On Friday, Allen showed up at a Bank of America branch office with a moving truck and sheriff’s deputies, ready to seize furniture to pay the debt, the story says. [read post]
15 Jun 2012, 11:21 am
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
21 Feb 2018, 2:48 pm
Mulvaney or any other CFPB employee discussed the reorganization before it was announced “with any outside entities—including lobbyists or representatives of the banking or financial services industry” Whether the CFPB is considering any substantive changes to its approach to the enforcement of fair lending laws, including changes to the CFPB’s interpretation of such laws [read post]
12 Sep 2018, 9:10 am
Adrian Baron, the former Chief Business Officer and Chief Executive Officer of Loyal Bank Ltd, an offshore bank with offices in Budapest, Hungary and Saint Vincent and the Grenadines, pleaded guilty in Brooklyn federal court to conspiring to defraud the United States by failing to comply with FATCA. [read post]
21 Feb 2012, 10:00 am
During a raid on her home, law enforcement officers seized a laptop computer. [read post]
22 May 2021, 10:29 am
Georgetown Law held its 38th Annual Representing and Managing Tax-Exempt Organizations conference (virtual edition) last month. [read post]
29 Nov 2018, 5:29 am
About the author Martin Todd is Eurocadres Communication and Campaign Officer. [read post]
30 Apr 2012, 6:06 am
iStock In the race to open offices throughout the globe and lure rainmakers to their ranks, some law firms willingly took on debt they expected to have no trouble paying — a once-safe bet that is now backfiring. [read post]
11 Sep 2012, 10:40 am
There are banks out there who just aren’t respecting the law. [read post]
18 Aug 2011, 6:40 am
Scherr and Alex McClure from the Law Offices of Harold E. [read post]
27 Jun 2023, 8:27 am
(Additional detail regarding the risk management lifecycle can be found in a separate Hunton Privacy and Information Security Law Blog post.) [read post]
16 Jan 2012, 1:44 am
Agency for International Development; Leila Mooney, Deputy Rule of Law Officer for the ABA Section of International Law and Director of Partners for Democratic Change; Aileen Pisciotta (near right), Co-Founder and Chair of IMPOWR, the International Models Project on Women's Rights about which we've posted; and Rita Ramalho (far right), Program Manager of the Enterprise Analysis of the World Bank Group.Persons outside D.C. may take part in the panel via… [read post]
6 May 2011, 6:57 am
Chase later said it had identified just under 30 families who were foreclosed in violation of the law. [read post]
6 Aug 2008, 7:30 pm
As of today, the latest of issues and frequency of the Bloomberg Law Reports are: Asia Pacific Law Quarterly June 2008 Antitrust & Trade Monthly August 2008 Bankruptcy Weekly August… [read post]
25 Jan 2011, 8:28 am
As Patel teaches, merely pointing to a bank’s failure and alleging that the bank’s directors and officers became aware that the bank’s condition was worsening will not be enough to even bring, let alone win, a shareholder’s claim for fraud or negligent misrepresentation. [read post]
16 Oct 2020, 10:11 am
appeared first on Law Office of Seth L. [read post]
18 Jan 2011, 12:26 am
Highly reliable rumors also suggest that the FDIC is getting ready to initiate civil litigation, in its capacity as receiver of failed banks, against directors and officers of one or more failed Georgia banks, possibly as early as this week. [read post]
18 Jun 2019, 9:36 pm
Our blog post on passage of that law can be found here. [read post]
19 Mar 2012, 6:41 am
Wage Hour laws and regulations are complex, non-intuitive, and constantly changing. [read post]
