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14 Feb 2009, 11:21 am
Of course, if a lot of bank executives jump ship and the banks crash, they can be nationalized and staffed with political loyalists, so it’s all good. . . . [read post]
12 Sep 2013, 8:20 am
The SEC announced charges and an emergency asset freeze against a Miami-based attorney and others in a prime bank investment scheme that promised exorbitant returns from a purported international trading program.Prime bank schemes lure investors to participate in a sham international investing opportunity with phony promises of exclusivity and enormous profits. [read post]
18 Feb 2008, 1:51 pm
Let me ask you this question, Is the opinion in In Re Comiskey enough? [read post]
9 Feb 2009, 4:30 am
So, what’s the answer to the banking industries’ woes? [read post]
25 Aug 2016, 6:57 am
In Tennessee, many spouses have joint bank accounts with rights of survivorship. [read post]
25 Aug 2016, 6:57 am
In Tennessee, many spouses have joint bank accounts with rights of survivorship. [read post]
28 Nov 2007, 8:37 pm
Again, we state the obvious, which, when you're dealing with cynical politicos, is unfortunately necessary. [read post]
9 Oct 2014, 12:08 am
Six years ago, the Vereeniging couple fell prey to a reverse mortgage scam known as the Brusson scheme, named after the unregistered credit provider who managed to dupe about 900 people into handing over ownership of their properties in exchange for a loan.The Moores received notice that the sheriff of the court would attach their property in August 2011, but less than two weeks ago, they knew that their home was safe.This is because the Legal Resources Centre (LRC), which is representing about 100… [read post]
28 Oct 2008, 12:58 pm
In return, the investment banks hoped... [read post]
13 Aug 2008, 2:55 pm
A bank in Detroit asked only $1 for a house. [read post]
26 Jan 2015, 1:25 pm
Let's say a bank lends a guy $1,000,000 to buy a condo, then the dude goes bankrupt. [read post]
29 May 2009, 3:41 pm
And I do mean guys; the Committee has 25 members and only one is female.)It took Barney Frank about five seconds to burst the bubble: (“The suggestion that we’re going to get to a unilateral bank regulator, something equivalent to the [UK] Financial Services Authority, is simply wrong”). [read post]
6 May 2010, 1:12 pm
We need more than ever to think about re-designing regulation to escape this cycle and withstand political short-termism). [read post]
10 Sep 2012, 7:07 am
Smith In their commitment to save the conceptual Euro at all costs, the European Central Bank has done something that is both breathtakingly imprudent and completely undemocratic: they’ve made the ECB into the bad bank to end all bad banks. [read post]
30 Sep 2010, 7:28 pm
The Denver Business Journal's Renee McGaw discusses a quirky result of the recent meltdown in the community banking sector: a number of the banks that have hit the skids and are under regulatory enforcement agreements or orders were started and run by bankers who made a bundle with their first bank and we're trying to replicate their previous success.An impressive number of the regulatory orders signed so far this year involve second-time-around… [read post]
1 Oct 2008, 6:07 pm
Analogies are imperfect (that's why they're called analogies), but here's an interesting thought experiment tying together the wild rides investment banks have had on Wall Street during the past few weeks and the potential impact of the Legal Services Act in the UK, permitting law firms to go public and to take on public investors. [read post]
9 Dec 2011, 9:06 pm
It would seem that we’re not even close to cornering the oligopoly market. [read post]
25 Feb 2011, 7:00 am
In re Karr, (Bkrtcy.D.Kan.) [read post]
28 Aug 2012, 8:52 am
See In re Grand Jury Investigation M.H., 648 F.3d 1067 (9th Cir. 2011). [read post]
22 Dec 2006, 6:32 am
Even so, banks this year [...] [read post]
