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28 Mar 2023, 1:59 pm
Perhaps a more significant example of securities litigation arising from changing economic conditions is the lawsuit filed earlier this month against Silicon Valley Bank; readers know that the bank’s recent collapse was caused in significant part because of the losses the bank sustained on its bond portfolio due to rising interest rates. [read post]
26 Sep 2013, 12:52 pm
Whether a bank would loan money to a purchaser who has a visitor or student visa or someone with no social security number is a question best put to a mortgage broker or mortgage finance banker or other real estate professional." [read post]
14 Aug 2008, 6:12 pm
In the United States, there are two primary capital ratios: Tier 1 and Tier 2. [read post]
21 Feb 2007, 11:07 am
Bank of America recently announced its plan to nationalize its pilot program which provides credit cards to individuals who do not have credit histories and social security numbers. [read post]
28 Mar 2019, 11:25 am
Francis Lorenzo was the head of investment banking at an SEC-registered firm. [read post]
16 Jul 2008, 5:29 pm
According to recent reports, Washington's decisions to open the government's vault to support Wall Street banks, Freddie Mac, and Fannie Mae, among others, could have the collateral effect of costing the United States government its AAA credit rating. [read post]
22 Oct 2012, 10:05 am
First Southern National Bank held an approximately $8.9 million claim, which was secured by a first deed of trust on the property. [read post]
25 Apr 2012, 7:31 pm
Read the SEC's complaint (PDF) Ex-H&R Block Unit Agrees To Pay $28.2 Mln To Settle SEC Charges, The Wall Street Journal, April 24, 2012 More Blog Posts: Residential Mortgage-Backed Securities Working Group Brings Federal Investigators and State Law Enforcement Officials Together to Investigate How MBS Abuses Contributed to 2008 Financial Crisis, Institutional Investor Securities Blog, January 30, 2012 Federal Home Loan Banks Say Countrywide… [read post]
15 Apr 2011, 9:00 am
The counterfeiting, falsifying or altering of money, whether coin or paper, or of instruments of debt created by national, state, provincial, municipal or other governments, or of coupons thereof, or of bank-notes, or the utterance or circulation of the same; or the counterfeiting, falsifying, or altering of seals of State. 7. [read post]
27 Jan 2008, 2:04 pm
United States v. [read post]
12 Jan 2008, 3:40 am
Immigration status To prove your U.S. immigration status, you must show us the current U.S. immigration document, I-94, Arrival/Departure Record, issued to you when you arrived in the United States. [read post]
14 Aug 2019, 11:56 am
Radu Mares, Securing human rights through risk-management methods: Breakthrough or misalignment? [read post]
24 Oct 2018, 9:03 pm
Capacities for quarantine and border security are somewhat better, yet these are deemed adequate in only 21 percent of the 34 countries,” according to the report. [read post]
14 May 2013, 3:24 am
The only other lawsuit filed in connection with the Libor scandal in which securities law violations have been raised is the state court complaint that Schwab recently filed against the Libor rate setting banks. [read post]
12 Apr 2023, 6:30 am
Introduction In 2022, plaintiffs filed 34 securities class action lawsuits against non-U.S. issuers. [1] As was the case in 2021 and 2020, the Second Circuit continues to be the jurisdiction of choice for plaintiffs bringing securities claims against non-U.S. issuers. [read post]
12 Apr 2023, 6:30 am
Introduction In 2022, plaintiffs filed 34 securities class action lawsuits against non-U.S. issuers. [1] As was the case in 2021 and 2020, the Second Circuit continues to be the jurisdiction of choice for plaintiffs bringing securities claims against non-U.S. issuers. [read post]
8 Nov 2016, 12:04 pm
[Banking] fraud goes on constantly [and is built in to the] cost of doing business. [read post]
4 Aug 2021, 10:58 am
But the courts and SEC have made clear that only some notes are securities: your mortgage on your house is not a security when you give it to your bank lender, nor is your IOU to your brother when he lends you a thousand dollars. [read post]
15 Apr 2010, 6:09 am
National Australia Bank, (“NAB”) addressed the issue of “foreign-cubed” – or simply “f-cubed” – cases, because it involves plaintiffs from outside the United States, suing a firm whose headquarters and main operations are outside the United States, based on losses they incurred on securities exchanges outside the United States. [read post]
19 Dec 2011, 12:25 am
in order to secure from the FDIC a release of the FDIC’s claims against the bank’s former directors and officers. [read post]
