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11 Dec 2017, 6:12 am
” The bill would add similar language to the provisions in the Home Owners’ Loan Act and Federal Deposit Insurance Act that provide rate exportation authority to, respectively, federal savings associations and state-chartered banks. [read post]
9 Sep 2012, 7:21 pm
(LINK) “This global money laundering network was allegedly formed during the Obama administration and helped banks rob U.S. home owners through offshore affiliates in infamous tax havens and money laundering hubs like the Cayman Island, Isle of Man, Luxembourg and Malaysia. “The money was then laundered through offshore corporations, and surprisingly the suit is quite explicit in identifying specific companies as well as the countries they are located in which were used to help… [read post]
19 Jul 2010, 8:34 am
The United States is currently on track for more than 1,000,000 bank repossessions of houses this year. [read post]
11 Dec 2008, 4:26 pm
Lawmaking is a sloppy spectacle, perhaps especially amid crisis like now when Congress offers conditional financial assistance to save private banks and car makers. [read post]
6 Apr 2016, 4:00 pm
You don't give full faith and credit to a default judgment in a sister state that recites that there's personal jurisdiction there. [read post]
23 Feb 2010, 7:47 am
Social Security law states that the benefits cannot be reached by creditors...which is interpreted to mean the creditor cannot access the funds even after they are deposited in the recipient's bank account. [read post]
12 Dec 2013, 7:41 am
Mortgage withheld more than $8 million in loan payoffs that were due Wells Fargo Bank by submitting to the bank reports stating that numerous borrowers were continuing to make monthly payments when, in fact, they had paid off the loans in full. [read post]
23 Feb 2010, 7:47 am
Social Security law states that the benefits cannot be reached by creditors...which is interpreted to mean the creditor cannot access the funds even after they are deposited in the recipient's bank account. [read post]
19 Apr 2010, 4:53 am
The essence of the present class action complaint was that “Wells Fargo marked up certain charges and overcharged for services in connection with mortgage loans, in violation of federal and state law. [read post]
9 Mar 2008, 8:35 pm
Therefore, I think that more detailed reporting by banks to bank regulators (state and federal, as appropriate) would be beneficial. [read post]
17 Jan 2009, 9:52 am
Banco Nacional de Panama, the largest state controlled bank, could only provide temporary liquidity loans - if needed. [read post]
26 Feb 2008, 3:48 pm
This of course leaves you having spent your money on the effort and the subpoena only to be left holding the bag while the big bad bank defies state law. [read post]
27 Dec 2007, 11:46 pm
Another loan was linked to the Sinaloa drug cartel, whose business is smuggling heroin into the United States. [read post]
23 Apr 2024, 5:07 am
When he died, they removed the body, boxed his belongings, threw them in the trash, emptied his bank accounts, and went on living. [read post]
5 Dec 2009, 5:35 pm
-- Are the Chinese companies that would be doing this state-owned or private? [read post]
2 Oct 2007, 2:01 am
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Write-Downs by Big Banks Spark RallyBy ERIC DASH"Wall Street's banking giants started to admit their problems, and investors took the disclosures as a sign that the worst may be over. [read post]
1 Sep 2023, 6:38 am
On 1 September 2023, there was published in the Official Journal of the EU (OJ) certain European Central Bank (ECB) decisions and a Regulation concerning the Single Supervisory Mechanism: ECB Decision 2023/1680 on the reporting of funding plans of supervised entities by Member State competent authorities to the ECB. [read post]
19 Mar 2024, 6:05 am
Foreign Assistance Act which bars military assistance to states impeding U.S. humanitarian aid. [read post]
20 Apr 2015, 9:05 am
United States Attorney Benjamin B. [read post]
23 Dec 2014, 7:53 am
State and Federal Communications is thrilled to work in Akron and we recognize that we have a responsibility to reach out to the community around us. [read post]
