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6 Sep 2012, 8:45 am
People’s United Bank, 1st Cir., July 3, 2012, http://www.ca1.uscourts.gov/pdf.opinions/11-2031P-01A.pdf), in which the First Circuit found that a bank was potentially liable to a small business for cyberfraud resulting in the withdrawal of approximately $500,000 from the customer's account. [read post]
6 Sep 2012, 1:53 am by Kevin LaCroix
  First, many of the undoubtedly huge costs that are looming likely will not represent insured amounts. [read post]
5 Sep 2012, 7:37 pm by Kevin Funnell
Banking has seen the biggest increase in negative image since the survey was first conducted, with 23% responding negatively in 2001 compared to the 53% responding negatively in 2012. [read post]
5 Sep 2012, 8:11 am
Old National Bancorp, have held that an increased risk of identity theft is itself a harm sufficient to confer standing. [read post]
5 Sep 2012, 6:07 am by Sona Makker
 This is when our nation was supposed to start paying down the national debt and rolling back those massive deficits. [read post]
5 Sep 2012, 5:44 am by Brian Wolfman
Smith, issued his first progress report on the settlement. [read post]
4 Sep 2012, 7:50 pm by Kevin Funnell
  The general reaction seems to be, “We’re First Hallowed National Bank of River City and we don’t talk about that dirty stuff”. [read post]
4 Sep 2012, 6:29 am by BuckleySandler
First, on August 15, Edwin Chow, Regional Director, CFPB, West Region, discussed the CFPB’s supervision process for both banks and non-bank lenders with a focus on the recently launched non-bank exams. [read post]
3 Sep 2012, 10:08 pm by Richard
The Washington State Supreme Court ruled that the nations largest Mortgage Electronic Registration System, MERS, cannot foreclose on a borrowers home by itself. [read post]
3 Sep 2012, 10:08 pm by Richard
The Washington State Supreme Court ruled that the nations largest Mortgage Electronic Registration System, MERS, cannot foreclose on a borrowers home by itself. [read post]
3 Sep 2012, 10:04 am by Gordon Johnson
Some of us can sort of understand the first phase. [read post]
3 Sep 2012, 6:57 am by Rosa Schechter
Now, the settlement is a done deal and the money has been forwarded by the banks to the states in accordance with the agreement. [read post]
3 Sep 2012, 5:24 am by Josh Sturtevant
Schedule The first two days of the 2012 Democratic National Convention, Tuesday, September 4 and Wednesday, September 5, will be held at Time Warner Cable Arena. [read post]
1 Sep 2012, 5:50 pm by The Charge
The idea that "free enterprise" was part of the foundation of this nation is blatantly false; if anything, the Framers sought to regulate commerce and banks. [read post]
31 Aug 2012, 11:45 am
Here is more information on the historic National Mortgage Settlement with ALLY/GMAC, BANK OF AMERICA, CITI, JP MORGAN CHASE AND WELLS FARGO: The settlement provides assistance for: Homeowners needing loan modifications now, including first and second lien principal reduction. [read post]
31 Aug 2012, 2:10 am by John L. Welch
Briefs and other papers for these cases may be found at TTABVUE via the links provided.September 5, 2012 - 11 AM: City National Bank v. [read post]
30 Aug 2012, 2:16 pm by Anders Walker
  Why not cut one address and include something on national currency? [read post]
29 Aug 2012, 12:30 pm by Simon Lester
Lorand posted the other day about the South Africa-Israel dispute over labelling of West Bank products. [read post]