Search for: "Bank 7"
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21 Feb 2009, 7:34 pm
A Massachusetts bankruptcy court recently ruled that a chapter 7 debtor’s destruction of his bank statements was insufficient grounds to deny him a discharge under sections 727(a)(3) or 727(a)(4)(D) of the bankruptcy code. [read post]
15 Jul 2011, 7:22 pm
The last FDIC-insured institution closed in the state was Legacy Bank, Scottsdale, on January 7, 2011. # # # [read post]
13 Jul 2012, 12:51 pm
The last FDIC-insured institution closed in the state was Sun Security Bank, Ellington, on October 7, 2011. [read post]
7 Nov 2023, 6:30 am
Posted by Lev Menand (Columbia Law School), and Morgan Ricks (Vanderbilt University Law School), on Tuesday, November 7, 2023 Editor's Note: Lev Menand is an Associate Professor of Law at Columbia Law School, and Morgan Ricks is the Herman O. [read post]
7 Nov 2023, 6:30 am
Posted by Lev Menand (Columbia Law School), and Morgan Ricks (Vanderbilt University Law School), on Tuesday, November 7, 2023 Editor's Note: Lev Menand is an Associate Professor of Law at Columbia Law School, and Morgan Ricks is the Herman O. [read post]
8 Mar 2017, 9:13 am
Wells Fargo also sought to omit the proposal under Rule 14a-8(i)(3) and under Rule 14a-8(i)(7) as constituting ordinary business operations. [read post]
19 Apr 2010, 1:30 pm
On Tuesday, April 20 from 7 AM to 7 PM, a mock bank robbery will be staged for the filming of a movie on Reade Street between Centre Street and Broadway in Manhattan. [read post]
19 Jun 2009, 8:40 am
Stanford, through his investment companies Stanford International Bank (SIB), Stanford Group Company (SGC) and Stanford [read post]
10 Jan 2011, 11:35 am
But with a discharge, the owners will not be able to keep their house, as the bank will receive the collateral back as a result of the loan being eliminated. [read post]
28 Oct 2011, 1:59 am
The complaint alleges that the two have each filed a petition under Chapter 7 of the bankruptcy code, and that “despite” their respective “culpability for the events described,” the stay in bankruptcy “precludes” naming them as a defendant “unless the stay is modified or lifted. [read post]
25 Sep 2020, 4:19 pm
I read, via a blog post from Rick Georges, that a Fastcase 7 update includes what Georges calls a “brief bank” for lawyers. [read post]
20 Aug 2011, 10:01 pm
The bank appealed, successfully, against various orders made by Federal Magistrate Harman.First appearance 7 April, 2011The husband appeared without a lawyer, but with an interpreter. [read post]
21 Nov 2012, 12:53 am
The states with the largest number of lawsuits are Georgia (11), California (7) and Illinois (6), which is not surprising as these states are also among the leaders in terms of numbers of failed banks. [read post]
21 Jan 2021, 5:00 am
Two cite just 2 examples, banks in the U.S. maintain bank account records for 7 years while banks in Switzerland keep their records for 10 years. [read post]
15 Jul 2014, 5:29 am
(JPM), the biggest U.S. bank, agreed in November to pay $13 billion to resolve similar federal and state probes. [read post]
12 Mar 2017, 7:07 pm
China and the US are leading the pact with leverage ratios (Tier 1 capital divided by total assets) of around 7 percent for their large banks, while Europe and Japan are trailing behind with ratios between 4 and 5 percent. [read post]
10 Jun 2013, 2:31 am
As reflected on the agency’s failed bank list, the agency closed two more banks last week, the 1st Commerce Bank of North Las Vegas, Nevada (which the agency closed in an unusual Thursday night closure on June 6, 2013) and Mountain National Bank of Sevierville, Tennessee, which the agency close in a more conventional Friday night closure on June 7, 2013. [read post]
27 Jan 2011, 1:12 pm
Through January 21st of this year, 7 banks have failed. [read post]
26 Apr 2012, 10:40 am
Tweet Tags: banks, mortgages Related posts September 9 roundup (3) October 28 roundup (9) Microblog 2008-10-17 (0) July 18 roundup (3) February 17 roundup (7) [read post]
26 Aug 2015, 6:28 am
On August 7, 2015, in a 71-page opinion, Judge Katherine Polk Failla of the United States District Court for the Southern District of New York struck down New York City Local Law 38 of 2012, entitled the “Responsible Banking Act” (“RBA”), as preempted by federal and state banking law. [read post]
