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25 Oct 2013, 5:37 pm
The bank manager had previously stated he was aware of "several uneven places in the walkway" prior to the woman's accident. [read post]
13 Feb 2014, 7:48 pm
For these reasons, it remains the Banking Committee’s top priority and, as noted in the State of the Union Address, a priority for the President. [read post]
1 Aug 2023, 8:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
11 May 2015, 6:05 am
Florida and New York laws are consistent that local courts lack jurisdiction over accounts opened in other states for the purpose of garnishment and turnover orders. [read post]
22 Jun 2009, 2:58 am
Meanwhile, the Northern Texas Federal Court appointed Receiver, Richard Roper, himself a former United States Attorney, is reportedly searching for assets. [read post]
1 Oct 2024, 9:01 pm
The Federal Reserve, OCC and FDIC have not formally stated they are abandoning the 1995 Bank Merger Guidelines. [read post]
17 May 2009, 5:18 am
Both claim to be actively pursuing this goal and have stated to several Millennium Bank investors that they are making progress. [read post]
8 Oct 2010, 12:01 am
Many of my readers have heard that a number of lenders, including Bank of America, Ally (formerly GMAC), and JP Morgan Chase, have stopped foreclosure proceedings in 23 states. [read post]
4 Aug 2011, 1:57 am
” The complaint states that the bond insurer “has neither accepted nor denied the Plaintiffs’ claims under the Bonds. [read post]
14 Oct 2014, 8:58 pm
Additional participants from the United States were Treasury Secretary Jacob J. [read post]
24 Nov 2015, 4:27 pm
It coordinates the supervision of the largest, most systemically important financial institutions in the United States…” [read post]
8 Mar 2024, 10:26 am
Türk stated, “The West Bank is already in crisis. [read post]
20 Mar 2019, 5:52 am
The EU Court of Justice ruled Tuesday that the 2012 bailout of Banca Tercas by the Fondo Interbancario di Tutela dei Depositi (FITD) did not involve the use of state funds as the EU Commission investigation had determined. [read post]
18 Sep 2008, 1:10 am
"What's breaking into a bank compared with founding a bank? [read post]
17 May 2018, 4:13 am
Norton Rose Fulbright has launched a comparative guide on the state of recovery and resolution laws for banks in Africa. [read post]
7 Sep 2016, 10:50 am
By January 2012, she took another period of FMLA leave, stating that she intended to return to work by the middle of the month. [read post]
23 Sep 2014, 10:13 pm
The Department of State (DOS) submitted a Statement of Interest to the Court urging it to not hear the case. [read post]
16 Apr 2013, 12:11 pm
When The Florida Property Owner Doesn’t Live In Florida – But Resides in Another Part of the United States: Out of State Domesticating Judgments When a Florida bank forecloses on a Florida property under Florida state law, but the borrower resides in another state, the bank has a decision to make: is it worth the time and expense to try and pursue that deficiency in the other state? [read post]
19 Sep 2016, 11:24 am
In this context, the proposed regulations in NY State can be viewed both as a blessing and a curse. [read post]
14 Jun 2011, 6:57 pm
Separately, the attorneys general of New York and Delaware are investigating whether Wall Street banks properly documented mortgage loans that were bundled into securities, the New York Times reports, noting that the states have sought information from Bank of New York Mellon and Deutsche Bank. [read post]