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29 Dec 2015, 10:13 am
The RBI in association with them has been trying to cover up their acts from public scrutiny. [read post]
13 Oct 2020, 6:50 am
We recently published a blog about the OCC’s proposed rule “National Banks and Federal Savings Associations as Lenders” (the “Proposed Rule”), which would clarify that a bank (or savings association) is properly regarded as the “true lender” when, as of the date of origination, it is named as the lender in a loan agreement or funds the loan. [read post]
14 Nov 2022, 2:01 pm
Many Accidental Americans who are unaware of their status only find out about it when their bank contacts them after receiving an inquiry from the US government. [read post]
7 Feb 2012, 7:42 am
Alabadi was arrested on an indictment for bank fraud, attempted bank fraud, and money laundering. [read post]
2 Jul 2009, 1:29 pm
Clearinghouse Association, wherein it permitted an investigation of bank lending practices by state attorneys general to determine whether the banks had violated state fair lending laws. [read post]
3 Nov 2010, 6:13 pm
Lastrappes (University of Georgia) The Economic Impacts of Eminent Domain Daniel Chen (University of Chicago), Susan Yeh (Harvard University) Accounting for Structural Changes of the Housing Market Yongqiang Chu (University of South Carolina) Homeowners Associations and the Local Land Use Regime: Substitutes or Complements? [read post]
5 Apr 2010, 6:21 am
Editor’s Note: This paper comes to us from Philip Dybvig, Professor of Banking and Finance at Washington University in Saint Louis, and Mitch Warachka, Associate Professor of Finance at Singapore Management University. [read post]
12 May 2010, 11:11 am
Iceland’s banking system with its extraordinary regime of easy credit has negatively impacted thousands of investors and depositers all over Europe, but there are now government and non-governmental organizations investigating what happened and pursuing financial claims.This Nordic Drama is just getting started, and likely other lawsuits will follow both in Europe and in the US. [read post]
15 Sep 2008, 1:15 pm
Back in the 1930s, commercial banks in the US were asserting domination over the investment banking side of securities activities. [read post]
25 May 2011, 9:18 am
The head of the Justice Department's Criminal Division today in a speech at the World Bank said the government will continue its effort to target and forfeit proceeds of corrupt foreign officials. [read post]
10 Sep 2020, 11:08 am
Additionally, the OCC recently issued a proposed rule that would establish a bright line test providing that a national bank or federal savings association is properly regarded as the “true lender” when, as of the date of origination, the bank or savings association is named as the lender in a loan agreement or funds the loan. [read post]
17 Jun 2012, 8:54 pm
Blog post by David Swedelson, Condo Lawyer and HOA Attorney; Partner, SwedelsonGottlieb, Community Association Attorneys In the latest example of courts’ unease with social media, a federal judge has refused a request by a bank to serve legal papers on an a defendant via Facebook. [read post]
17 Jun 2012, 8:54 pm
Blog post by David Swedelson, Condo Lawyer and HOA Attorney; Partner SwedelsonGottlieb, Community Association Attorneys In the latest example of courts’ unease with social media, a federal judge has refused a request by a bank to serve legal papers on an a defendant via Facebook. [read post]
17 Jun 2012, 8:54 pm
Blog post by David Swedelson, Condo Lawyer and HOA Attorney; Partner SwedelsonGottlieb, Community Association Attorneys In the latest example of courts’ unease with social media, a federal judge has refused a request by a bank to serve legal papers on an a defendant via Facebook. [read post]
17 Jun 2012, 8:54 pm
Blog post by David Swedelson, Condo Lawyer and HOA Attorney; Partner SwedelsonGottlieb, Community Association Attorneys In the latest example of courts’ unease with social media, a federal judge has refused a request by a bank to serve legal papers on an a defendant via Facebook. [read post]
6 Mar 2011, 5:54 am
Bank v. [read post]
14 Feb 2011, 12:37 pm
According to numerous press accounts, the DOJ advised Bank of America (BofA) to consult with a law firm that, in turn, consulted with "security firms" about how to address possible revelations from Wikileaks about BofA. [read post]
21 Sep 2009, 7:33 am
The panel’s chairman, Edolphus Towns (D-NY), told the bank it can’t use the attorney-client privilege when dealing with Congress. [read post]
27 Feb 2014, 4:00 am
,Please join us in offering well wishes to Karen Morgan, a Mortgage Banking Group associate in the Washington, D.C., office who is leaving Ballard Spahr for a new opportunity at the Consumer Financial Protection Bureau. [read post]
14 Aug 2012, 10:23 am
Ocean Bank (and its predecessor, who Ocean Bank acquired during the time period at issue) used a “Premium” multifactor authentication scheme devised by Jack Henry & Associates to protect customer funds from ACH fraud. [read post]
