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9 Jul 2019, 9:15 pm by Daniel Ballard
Back on March 29, 2019, every attorney in the Merlin Law Group Red Bank office attended the “Protection Gap in Property Insurance” seminar that was hosted by Professor Jay M. [read post]
18 Aug 2022, 1:33 am
Hagen - Banking and Finance Law and Financial Services Regulation Law  Thomas D. [read post]
18 Aug 2022, 1:33 am
Hagen - Banking and Finance Law and Financial Services Regulation Law  Thomas D. [read post]
11 May 2011, 11:30 pm by Mandelman
“These are the most difficult times for financial institutions that I have experienced in my 39 years in banking,” said Kenneth Lewis, its chairman and chief executive officer, in a statement. [read post]
5 Jun 2012, 1:12 am by Kevin LaCroix
Banks should be prohibited from reimbursing the officers for the amounts the officers pay. [read post]
14 Nov 2011, 12:34 pm by Bankruptcy Attorney
Both banks waited about a week to record their deeds of trust, which were delivered to the recorder’s office on the same day before business hours. [read post]
7 Sep 2017, 5:55 am by Michelle Buhalo
Try searching the Martindale-Hubbell Law Directory on HeinOnline.According to HeinOnline, "The Martindale-Hubbell Law Directory has long been a reliable source of information on law firms, banks, and real estate offices in every United States city for lawyers, bankers, merchants, manufacturers and others. [read post]
by Pillsbury's Construction & Real Estate Law Team In our latest roundup, Virginia’s governor signs two bills into law, $929 billion in outstanding commercial mortgages come due, banks prepare for delinquencies related to office space, and more! [read post]
26 Mar 2010, 4:28 pm by Lyle Denniston
  The investors, in their class-action claims, argued that the Bank, HomeSide, and four officers made false and misleading statements in filings with the U.S. [read post]
18 Aug 2009, 11:29 am
On August 17, 2009, the New Jersey Division on Civil Rights issued a statement that it had made a finding of probable cause for discrimination against the Bank of New York, which an office in Hudson County dealing with securities and asset management. [read post]
16 Jul 2009, 5:26 pm by Daniel O'Rielly
Office of the Comptroller of the Currency ("OCC"), the federal regulator of national banks, and Clearing House Association, a banking trade group, sued to enjoin the New York Attorney General (later Andrew Cuomo, the petitioner here.) [read post]
3 Dec 2023, 9:05 pm by renholding
  To account for banks being given up to five years to comply with the law, we exclude the years between the passage of the law and banks’ compliance with the law. [read post]
4 Feb 2014, 11:15 am by John Stigi
  Starr also claimed that FRBNY had aided and abetted AIG’s officers in breaching their fiduciary duties, and was liable for its actions under Delaware corporate fiduciary duty law. [read post]
16 Nov 2006, 10:10 am by Journal of Law, Economics and Policy
Will this law overburden banks by making them the agents of the federal government, or will it be an easy to incorporate standard that will make banks more secure? [read blog]
27 Apr 2011, 8:51 pm by Andrew W. Torrance
Law 112-10), brings this brief patent office perestroika to a halt. [read post]
9 Mar 2012, 7:25 am
Perry also argued every other state in the nation has construed the common law associated with the business judgment rule to provide protections to corporate officers as well as directors. [read post]
9 Jul 2015, 11:52 am by WOLFGANG DEMINO
Garsson(202) 649-6870OCC Fines JPMorgan Chase $30 Million for Deficiencies in Debt Collection Practices and Servicemembers Civil Relief Act ComplianceWASHINGTON — The Office of the Comptroller of the Currency (OCC) today assessed a $30 million civil money penalty against JPMorgan Chase Bank, N.A.; JPMorgan Bank and Trust Company, N.A.; and Chase Bank USA, N.A. for unsafe or unsound practices related to the non-home loan debt collection litigation practices… [read post]
22 Jul 2009, 5:15 am
The National Bank Act preempts the former but does not preempt the ordinary enforcement of state law.When a state attorney general sues a national bank to enforce a state law, he or she is not acting as a supervising sovereign rather than as a law-enforcing sovereign, Justice Scalia said.Thus, such a lawsuit is not an exercise of visitorial powers, the majority held.Now let us see how much the states do. [read post]
17 Apr 2007, 8:40 am
Writing for the majority, Justice Ginsburg held that federal law preempted two Michigan statutes that purported to regulate mortgage lenders, including national bank operating subsidiaries. [read post]
8 Jan 2021, 1:28 pm by Nancy Spivey
Madison Gamble is an attorney in DBL Law’s Louisville office, practicing primarily in the firm’s Civil Litigation and Banking groups. [read post]