Search for: "Generations Bank"
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8 Aug 2023, 4:00 am
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts and the risks created by crypto-assets. [read post]
26 Sep 2024, 4:23 am
In a September 2024 decision of the high court, a bank brought a claim based on two certificates of balance against a surety, who had bound himself as surety for all debts owed by the debtor under an overdraft facility agreement with the bank. [read post]
25 Oct 2012, 12:29 pm
Arvest Bank, the dispute was over whether the bank had properly recorded its security interest in a horse trailer rather than a home. [read post]
7 Jul 2011, 7:00 am
Ahuja's accounts ranged from $5 to $9 million and generated interest income that was unreported on his US tax returns. [read post]
3 Aug 2009, 3:38 pm
New York State Attorney General Andrew Cuomo began this process after accusing the firm of hiding these performance bonuses. [read post]
17 Nov 2023, 4:49 am
On 27 October 2023, there was published in the Official Journal of the EU (OJ) Guideline (EU) 2023/2415 of the European Central Bank of 7 September 2023 amending Guideline (EU) 2022/912 on a new-generation Trans-European Automated Real-time Gross Settlement Express Transfer system. [read post]
18 Jun 2012, 6:26 am
New York Attorney General Takes On Foreclosure Fraud, Including “Robosigning” New York Attorney General, Eric T. [read post]
7 May 2010, 8:20 am
If so, expect greater competition, with benefits to consumers, savers and investors; more careful risk management by banks and their lenders, given that they’d no longer enjoy a government guarantee against failure; and generally a less unbalanced economic and political environment in the country that massive bank scale has consolidated. [read post]
13 Apr 2023, 10:19 am
The scheme typically involves a promoter or a group of promoters who offer an investment opportunity in a cryptocurrency that they claim will generate significant profits. [read post]
1 Apr 2009, 10:58 am
They did not rely on third party brokers/originators to the same extent or succumb to ninja and liar loans with the result that the likelihood of defaults on their mortgage portfolios remained, and continue to remain, relatively low.As a general rule, Canadian banks did not vary the standard mortgage model (e.g., no loans with 50-year amortization periods or negative amortization). [read post]
9 Feb 2012, 8:00 pm
The $25 billion settlement reached announced today between the federal government and state attorneys general with the five largest mortgage service companies (Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc. and Ally Financial Inc. [read post]
19 Mar 2018, 7:29 am
On 16 March 2018, the Financial Stability Board (FSB) delivered two reports to G20 Finance Ministers and Central Bank Governors that assess the decline in correspondent banking relationships: progress report on the FSB action plan to assess and address the decline in correspondent banking. [read post]
22 Feb 2018, 10:40 am
The post Where Immigration, Identity Theft, and Lying to Banks Converge appeared first on . [read post]
16 Aug 2010, 5:08 am
Banks led by JPMorgan Chase and Morgan Stanley stand to make a combined $120 million on General Motors's initial public offering. [read post]
20 Nov 2009, 5:32 am
Bank of America's General Counsel Tmothy Mayopoulos was summarily dismissed "just one day after he learned of bigger than expected at Merrill [Lynch, which was acquired by BofA, which allegedly failed to disclose to BofA... [read post]
24 Mar 2010, 12:51 pm
In October 2009, Mark Harding, the General Counsel for Barclays Bank, was appointed to its Executive Committee – a relative rarity in the legal market. [read post]
2 Aug 2008, 9:45 am
First the tax fraud investigation, then the Auction Rate Securities lawsuits, then the Massacheuttes Attorney General's suit, and the New York AG's suit.Now this revelation from the Wall Street Journal - Today, the WSJ's Liz Rappaport reports that David Aufhauser, the former general counsel to the Treasury Department and the current GC for UBS's investment-banking arm is at the center of the complaint that New York AG Andrew Cuomo recently filed against… [read post]
31 Oct 2012, 7:37 am
This action is separate from the $25 billion mortgage fraud settlement struck earlier this year with attorneys general from 49 states and five of the biggest banks in the country, including Bank of America. [read post]
4 Mar 2014, 3:10 pm
Kudos to the Utah state attorney general. [read post]
13 Apr 2022, 5:32 pm
My bank account was just levied to pay an old judgment against my spouse. [read post]
