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23 Jun 2013, 4:03 pm
A federal law would have been the best possibility for creating legal certainty so that the banks in Switzerland can make use of the US’ programme in order to draw a line under the past. [read post]
20 Apr 2021, 8:40 am
"LIBOR proved to be easily manipulated when banking authorities around the globe found extensive collusion by megabanks like JPMorgan, Citigroup, Barclays, Deutsche Bank, UBS, and the Royal Bank of Scotland, to fix the LIBOR to their own advantage," said Rep. [read post]
10 May 2010, 7:36 pm
Clearing House Corporation case (I expected the OCC to win, which was a bad call that surprised more than merely me), I had a feeling that those of us who had spent our careers thinking that inexorable march of national bank preemption would never be halted until the entire world was under the thumb of the OCC would soon see a countervailing move by Congress, a move that had a good chance of eventually succeeding. [read post]
9 Aug 2022, 11:42 am
This can be very advantageous in the case of a real estate contract that is non-assignable, such as in the case of a bank-owned or HUD property. [read post]
29 Oct 2009, 9:18 am
Local lawmakers are calling on banks and mortgage lenders to help homeowners while the federal investigation is completed. [read post]
8 Dec 2009, 4:00 am
New and more stringent law are set to take place in February and just under the gun, the largest bank issuers are still using many of the tactics that led to the new regulation in the first place. [read post]
3 Jan 2012, 1:10 pm
Our South Florida community association attorneys have helped many homeowners associations and condominium associations use mediations to find fair resolutions to various types of lawsuits and disputes. [read post]
1 Mar 2012, 11:54 am
We hit the trifecta when Stan agreed to join us. [read post]
4 Apr 2008, 1:17 am
The Banking Code is a financial services self-regulating document which institutes a number of best practices and rules for financial services, and it is offered by the British Bankers' Association, the British Building Societies Association, and the UK Payments Association (APACS).One of the recommendations to consumers set out by the Banking Code is to maintain one's computer secure by using updated anti-virus software. [read post]
27 Jun 2023, 1:10 pm
But the war over the West Bank of the Jordan is different. [read post]
19 Jul 2011, 12:36 am
This is just the latest hurdle in a long-fought battle by US bank regulators to have banks rectify shoddy foreclosure practices. [read post]
26 Oct 2016, 6:23 am
Violence – including gender- and racial or ethnic-based violence – is frequently used by States and others to deter the exercise of rights to freedom of peaceful assembly and association. [read post]
3 Jul 2014, 9:04 pm
CLS Bank. [read post]
20 Jul 2010, 1:30 pm
During John’s tenure at the Caribbean Women’s Health Association, John was using fictitious document to embezzle an approximate total of $58,544 of the nonprofit’s federal and state funds. [read post]
3 Mar 2014, 9:00 am
In 2012, an SEC complaint accused Packard, Stewart, and another associate of securities fraud. [read post]
21 Feb 2012, 10:38 am
Bank National Association (Feb. 2, 2012, A125557) ___ Cal.App.4th ___ http://www.courtinfo.ca.gov/opinions. [read post]
17 Apr 2012, 9:39 am
This is a reprint of an article I originally wrote for the American Bar Association's SciTech Lawyer magazine. [read post]
27 Oct 2011, 1:22 pm
A Homeowner's Association client of mine was faced with this issue. [read post]
13 Apr 2010, 12:04 pm
The four biggest US banks by assets — Bank of America, JPMorgan, Citigroup Inc., and Wells Fargo — hold about 42 percent, or $442 billion of the $1.1 trillion in second-lien mortgage loans, according to Amherst Securities Group. [read post]
19 May 2017, 5:33 am
View EBA consults on its guidance for the use of cloud computing, 18 May 2017 [read post]
