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12 Jul 2012, 7:07 am
On July 3, 2012, the First Circuit Court of Appeals reversed the district court upon finding that the bank failed to implement commercially reasonable security methods to prevent unauthorized transfers. [read post]
7 Dec 2011, 3:00 am
See, e.g., Allied Bank v. [read post]
25 Oct 2012, 2:14 am
The insurers, however, will likely contend that even if the FDIC is acting on behalf of these other constituencies in bringing the suit, it is first and foremost bringing the suit in its capacity as receiver for the failed bank, as that is the basis upon which it has any right to bring the claims in the first place. [read post]
10 Dec 2013, 4:24 pm
BB&T Bank Beach Community Bank Beneficial Savings Bank Capital Bank CBC National Bank City National Bank of Florida Coastal Bank and Trust Coconut Grove Bank Commerce Bank Community Bank of Florida Compass Bank Delta National Bank Desjardins Federal Savings Bank Drummond Community Bank Eagle National Bank of Miami Enterprise National Bank Espirito Santo… [read post]
11 Oct 2008, 10:16 am
Wells Fargo Bank,420 F. [read post]
11 Oct 2008, 10:16 am
Wells Fargo Bank,420 F. [read post]
22 Nov 2023, 7:38 am
On 22 November 2023, HM Treasury (HMT) published its response to the July 2023 consultation on the Digital Securities Sandbox (DSS). [read post]
21 Jul 2009, 8:41 am
One, according to the NLJ, is that it’s smaller banks who are getting hit. [read post]
26 Apr 2019, 1:22 pm
The SSA Pays Your Benefits First Whether you’re collecting spousal benefits, the Social Security Administration will pay your benefits first. [read post]
27 May 2010, 4:13 pm
The first transfer occurred on May 23, 2007, when an unauthorized electronic transfer of $90,500 was made from the city’s account to an account owned by suspect Quinn at the Branch Banking & Trust in Wilson, North Carolina. [read post]
4 Jun 2018, 6:25 am
The post Austin Dutton – Newbridge Securities – Investigation appeared first on White Securities Law. [read post]
23 Nov 2013, 6:05 am
In Europe, banks and other specialist providers of loans against art, antiques and collectible items have often no choice but to take possession of the collateral in order to perfect their security interest. [read post]
6 Aug 2018, 11:00 am
Today’s case follows others brought by the AG’s Office against investment giants Goldman Sachs, Morgan Stanley, Royal Bank of Scotland, Countrywide Securities, JPMorgan, and Citibank regarding […] The post HSBC to Pay Millions for Securitization of Subprime Mortgages appeared first on Mortgage Fraud Blog. [read post]
23 Nov 2013, 5:05 am
In Europe, banks and other specialist providers of loans against art, antiques and collectible items have often no choice but to take possession of the collateral in order to perfect their security interest. [read post]
23 Nov 2013, 5:05 am
In Europe, banks and other specialist providers of loans against art, antiques and collectible items have often no choice but to take possession of the collateral in order to perfect their security interest. [read post]
14 Nov 2023, 7:15 am
They demonstrate the SEC’s […] The post SEC Enforcement Action for Rule 21F-17(a) Violations appeared first on Katz Banks Kumin LLP. [read post]
23 Nov 2013, 6:05 am
In Europe, banks and other specialist providers of loans against art, antiques and collectible items have often no choice but to take possession of the collateral in order to perfect their security interest. [read post]
12 May 2015, 2:43 pm
Essentially, in addition to taking on the credit risk of the issuer, the investor also takes on the price risk of the referenced security or securities. [read post]
17 Nov 2009, 4:57 am
The offering is the first to use the Federal Reserve’s Term Asset-Backed Securities Loan Facility since it was opened to the debt in June. [read post]
12 Feb 2018, 12:07 pm
The post Newbridge Securities sued for Unsuitable Investments appeared first on White Securities Law. [read post]
