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12 Oct 2008, 9:27 pm
Countrywide is now owned by Bank of America (as of July, 2008) and the Countrywide/Bank of America plan is designed to settle complaints filed against Countrywide by several state Attorneys General over predatory lending practices. [read post]
22 Sep 2022, 12:03 pm
On September 9, 2022, the Superior Court of the State of California entered judgment on a FINRA Arbitration Award against Credit Suisse Securities (USA) LLC, ordering it to pay more than $10 million to seven investment advisors formerly employed in the Los Angeles and San Francisco branches of its now-closed US private bank. [read post]
20 Mar 2010, 3:49 pm
In an unprecedented paper entitled The Crisis, Alan Greenspan, the former Chairman of the Federal Reserve, acknowledges that the government failed to properly regulate the markets and banks under his leadership (although he also states that probably no amount of regulation could have avoided the Credit Crisis without significant and adverse effects on the economy). [read post]
19 Jan 2017, 1:23 pm
Mishkin According to a Law360 report, the D.C. federal district court has denied the request of the plaintiffs in State National Bank of Big Spring, Texas, et al. v. [read post]
16 Jul 2008, 3:55 pm
., recently pleaded guilty to multiple fraud charges in the United States District Court for the Western District of Pennsylvania. [read post]
15 Feb 2017, 9:33 am
Mishkin The plaintiffs in State National Bank of Big Spring, Texas, et al. v. [read post]
25 Jun 2015, 5:43 am
Attorney’s Offices and state authorities, as well as other regulatory partners, including the Nevada Gaming Control Board. [read post]
13 Nov 2018, 3:29 am
The SRB’s mission is to ensure an orderly resolution of failing banks with minimum impact on the real economy, the financial system, and the public finances of the participating Member States and beyond. [read post]
8 Feb 2010, 4:03 pm
United States. [read post]
7 Sep 2012, 6:30 pm
HSBC Bank Nevada, N.A., No. 10-56488, 2012 WL 3804370 (9th Cir. [read post]
11 Dec 2010, 2:08 pm
JPMorgan Chase Bank Nat. [read post]
13 Nov 2011, 5:29 pm
The National Practicioner Data Bank's public use file is now back on line, although with some significant new limitations. [read post]
13 Nov 2011, 5:29 pm
The National Practicioner Data Bank's public use file is now back on line, although with some significant new limitations. [read post]
21 Mar 2011, 5:32 pm
The case will give the Court a chance to clarify when a failure to satisfy a state procedural rule bars an arguably blameless state inmate from taking his case on to the federal courts. [read post]
3 Apr 2008, 10:36 am
The practice has become particularly prevalent in the crippled banking and mortgage industries. [read post]
12 May 2008, 3:33 pm
As reported by Forbes.com, the Swiss banking giant confirmed that it has entered into an agreement with the State of Massachusetts to return the amount of the investments. [read post]
7 Apr 2020, 1:17 pm
Banking & Finance. [read post]
26 Oct 2009, 4:58 am
Chase Bank [read post]
21 Oct 2011, 9:50 am
Massachusetts is a title theory state, not a lien theory state like Illinois. [read post]
15 Oct 2023, 2:40 pm
In Notice 2023-71, the IRS provided tax relief for individuals affected by Hamas’ terroristic action in the State of Israel beginning on October 7, 2023. [read post]
