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12 Mar 2018, 3:13 pm
As a matter of first impression, Justice Friedman ruled that a claim for failure to notify does not accrue until the defendant discovers a breach of representations and warranties and fails to promptly notify the Trustee. [read post]
19 Sep 2011, 10:00 am
Even more discouraging was Bank of America’s announcement that it would be laying off 30,000 workers. [read post]
18 Apr 2008, 12:23 pm
Look for a wave of tell-all memoirs-- a bacteria's-eye view of the dark intestines of capitalism, as these former Ayn Randians discover their inner Karl Marx. [read post]
8 Nov 2010, 7:58 pm
In 1980 I was convicted of bank robbery, for which I spent 7 years in prison and 5 years successful probation. [read post]
21 Mar 2018, 2:57 am
Popehat’s Patrick tells the story of how, representing a bank, he resisted a serial litigant rather than pay her off [Twitter thread] News of suits motivated by attorneys’ fees may be slow to reach Harvard [“Bill of Health”, dismissing “idea of opportunistic lawsuits to enforce the ADA” as “somewhat farfetched” since federal law does not grant damages] Tim Sandefur on the Indian Child Welfare Act [Cato Regulation magazine, earlier] $3.5… [read post]
28 Mar 2018, 12:33 pm
In Seyfarth’s second installment in its 2018 Trade Secrets Webinar Series, Seyfarth attorneys Scott Humphrey, Erik Weibust, and Marcus Mintz focused on trade secret and client relationship considerations in the banking and financial services industry, with a particular focus on a firm’s relationship with its FINRA members. [read post]
10 Nov 2011, 9:38 am
Isn't everything these days a bank? [read post]
23 May 2008, 4:19 am
"We've also found other regulatory gaps, not just statutory regulatory gaps for investment banks, but also for mortgage brokers, and we have discovered a host of perverse incentives in the securitisation process, only a small portion of which are the responsibility of securities regulators.Politicians who are looking to create more regulations to address a problem that was caused by lack of enforcement of existing regulations should take heed. [read post]
21 Jun 2013, 5:38 pm
We are experienced in defending debt collection lawsuits not only against credit card companies such as Citibank, Capital One, American Express, Discover Bank and HSBC, but also debt buyers such as CACH, Midland Funding, LVNV Funding, HFC Collection Center, Cavalry Portfolio Services, Equable Ascent Financial, Mainstreet Acquisition, Portfolio Recovery Associates and many others. [read post]
26 Oct 2012, 4:00 am
No one, not even the bank where the account was located, thought to tell the couple that they had essentially made their daughter a one-third owner of the account. [read post]
9 Aug 2012, 7:52 am
Banks and nonbanks must manage these relationships carefully and can be held accountable if they break the law. [read post]
16 Apr 2024, 7:58 pm
In large swaths of the world, people would discover their credit cards no longer worked and ATMs would dispense no cash. [read post]
8 Aug 2012, 4:58 pm
Banks and nonbanks must manage these relationships carefully and can be held accountable if they break the law. [read post]
12 Feb 2017, 3:23 pm
The trustee discovered the issue in October when a check was returned for insufficient funds and contacted the authorities. [read post]
5 Oct 2009, 5:34 pm
The Americans, who are aware the meetings have taken place - although they have not discovered the details - are sure to fight this international cabal which will include hitherto loyal allies Japan and the Gulf Arabs. [read post]
20 Nov 2006, 10:41 pm
Wachovia" and discovered, to my abject horror, that only briefs favorable to Wachovia had been included on that page. [read post]
24 May 2012, 3:37 am
After the account was opened, the daughter kept all of bank statements/records and bank access cards. [read post]
4 Nov 2008, 6:37 am
Export-Import Bank chairman James Lambright as the interim chief investment officer of the Treasury's new Troubled Asset Relief Program, reversing a previous appointment.The Ex-Im Bank came onto my radar screen last year after a Dallas TV news reporter discovered they were giving loans to Mexican cartel subsidiaries which then defaulted. [read post]
22 Apr 2012, 4:19 pm
The third story was on emeralds discovered in the bottom of the Gulf. [read post]
23 Sep 2022, 7:47 am
It is crucial to carefully examine the bank accounts. [read post]
