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19 Apr 2011, 7:36 pm
According to the American Banker's Jeremy Quittner (paid subscription required), the first line of defense that bankers are now focused upon (or should be focused upon) is the bank's customers. [read post]
18 Jun 2014, 7:00 am
Mortgage Bankers Association, et al., and Nickols, et al. v. [read post]
14 Nov 2011, 12:33 pm
(“End Bonuses for Bankers,” New York Times). [read post]
9 Mar 2015, 9:30 am
Mortgage Bankers Association [SCOTUSblog backgrounder] that under the Administrative Procedure Act (APA) [text, PDF] federal agencies are exempt from notice-and-comment requirements when amending or repealing interpretive rules. [read post]
17 Apr 2013, 6:57 am
CanadaOntario Superior Court judge berated for 'inappropriate conduct' leading to overturned convictions, costly retrials, Toronto StarFormer Toronto investment banker agrees to pay settlement over illegal trade charges, ReutersSenate not behind bill that would force unions to disclose financial information, The National PostUnited StatesBank of America reached recrod $500M settlement with mortgage investors, ReutersRuling on antitrust claims against Microsoft may be bad news for cloud… [read post]
12 Dec 2013, 9:54 am
--From a commentary at American Banker, by one "Harvard Winters," identified as "a former investment banker, writes research on banks." [read post]
20 Aug 2024, 11:24 am
On August 15, 2024, the Illinois Bankers Association, American Bankers Association, America’s Credit Unions, and Illinois Credit Union League filed a complaint for declaratory and injunctive relief against the Illinois Attorney General challenging the enactment of the Interchange Fee Prohibition Act (the “IFPA”). [read post]
29 Mar 2009, 9:07 am
” Punish the bankers? [read post]
14 Nov 2011, 7:47 pm
Whatever course a bank decides to take to lessen the risk from the XXX crowd, D&P seems to think that bankers shouldn't lose any sleep over it. [read post]
2 Aug 2006, 10:49 am
Here's the text of the mortgage bankers' press release: Application Volume Declines in Latest Survey WASHINGTON, D.C. [read post]
26 Jun 2017, 12:55 pm
The trade associations include the American Bankers Association, American Financial Services Association, Consumer Bankers Association, Financial Services Roundtable, Mortgage Bankers Association, and the Real Estate Services Providers Council, Inc. [read post]
22 Aug 2023, 6:30 pm
Thousands of Retirees’ Assets Remain Frozen in Colorado Banker’s Life Insurance Annuity Policies If you are an investor who has been waiting a number of years to get your money back from a CB Life annuity issued by Colorado Bankers Life Insurance, know that this could be a futile attempt. [read post]
13 Nov 2008, 8:46 am
Coldwell Banker did make a statement saying the company is cooperating with EPA. [read post]
6 Feb 2009, 8:06 pm
02/06/2009 By ANNA SCHECTER, RHONDA SCHWARTZ and BRIAN ROSS Wall Street Exposed as Convicted Escort Boss Reveals Client List of 9,800 Wall street lawyers, investment bankers, CEOs and media executives often used corporate credit cards to pay for $2,000 an hour prostitutes, according to the madam who ran one of New York's biggest and most expensive escort services until it was busted last year. [read post]
22 Dec 2014, 2:36 pm
Mishkin The American Bankers Association, Consumers Bankers Association, Independent Community Bankers of America, National Association of Federal Credit Unions, and Association of Military Banks of America have submitted a 59-page letter commenting on the Department of Defense’s proposed revisions to its Military Loan Act regulations. [read post]
30 Aug 2018, 2:30 pm
The American Bankers Association jointly with state bankers associations, the American Financial Services Association, and the Mortgage Bankers Association are urging the U.S. [read post]
4 May 2018, 11:03 am
Chamber of Commerce, the American Bankers Association, the Consumer Bankers Association, and the Mortgage Bankers Association, filed a Petition for Declaratory Ruling with the Federal Communications Commission (the “FCC”), seeking clarification of the definition of “automatic telephone dialing system” (“ATDS”) under the Telephone Consumer Protection Act (“TCPA”). [read post]
13 Mar 2019, 10:19 am
The Notice contends that the bankers engaged in unsafe and unsound banking practices in breach of their fiduciary duties to Central Bank and seeks a hearing to determine whether they should be permanently barred from participating in the banking industry “in any manner. [read post]
21 Dec 2010, 6:13 pm
Former UBS Banker Accused of Abetting Tax Evasion is a post from: IRS Tax Problem Solver Blog - IRS Help [read post]
11 Nov 2013, 10:20 am
Atha Noorzi, a 51 year old limo car driver was driving his client Patrick Sheehan, a 54 year old Wells Fargo Banker from JFK airport to Larchmont, NY when the 45 year old driver of a black SUV driving in the opposite direction lost control of his vehicle. [read post]
