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21 Apr 2010, 11:11 am
The Federal Reserve's Washington press office did not return at least two phone messages requesting help – not a good sign for an agency that seems to want to preserve its role in consumer protection and has resisted proposals for an independent Consumer Financial Protection Agency.A spokesman for the Office of the Comptroller of the Currency, which oversees the bank in question, wasn't familiar enough with the rules to comment initially, and tried to refer… [read post]
1 Apr 2015, 4:39 am
” These fears about potential future director liability claims are reinforced by the wave of lawsuits the FDIC brought against the former directors and officers of failed banks in the wake of the financial crisis. [read post]
31 Jan 2011, 4:56 pm
The Law Offices of Amber Boles will be open for business soon. [read post]
13 Nov 2023, 9:01 pm
Even though only large banking organizations are in the scope of the Climate Principles, the Agencies acknowledged that banking organizations of all sizes may be exposed to climate-related financial risks. [read post]
3 Nov 2016, 4:17 pm
Insured exclusion precludes coverage for claims brought by the FDIC as receiver of a failed bank against former directors and officers of the bank. [read post]
D&O Insurance: "Ambiguity" Whether Insured vs. Insured Exclusion Bars Coverage for FDIC's D&O Claims
7 Jan 2013, 11:58 pm
The bank’s D&O insurer initiated a separate declaratory judgment action seeking a declaration that there is no coverage under the bank’s D&O policy for the FDIC’s claims against the bank’s former directors and officers. [read post]
30 Jun 2009, 12:08 pm
If the effect of Cuomo is to compel the state attorneys general to sue in order to enforce state consumer law against the national banks, the banks might come to regret what they asked for. [read post]
21 Feb 2023, 4:04 am
The United States may also seem like an attractive place to domesticate a judgment because nearly every major bank in the world has an office or does business in the United States. [read post]
11 Feb 2022, 12:44 pm
(c) This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, itsdepartments, agencies, or entities, its officers, employees, or agents, or any other person.JOSEPH R. [read post]
10 Mar 2014, 4:00 am
By way of background, the theory of liability in this case is that the bank failed to pay overtime (or provide meal or rest periods) to its Business Banking Officers (or “BBOs”). [read post]
19 Dec 2008, 5:59 pm
Instead it is filed with the IRS office in Detroit, Michigan. [read post]
5 Apr 2009, 9:12 pm
According to law enforcement officials familiar with the case, the Rotten Teeth Robber has hit at least five branches of Bank of America in the last month. [read post]
21 Dec 2015, 12:25 pm
Sica, Special Agent in Charge, United States Secret Service, New York Field Office. [read post]
27 Feb 2014, 4:00 am
,Please join us in offering well wishes to Karen Morgan, a Mortgage Banking Group associate in the Washington, D.C., office who is leaving Ballard Spahr for a new opportunity at the Consumer Financial Protection Bureau. [read post]
18 Mar 2012, 11:17 am
In its complaint (here), filed in the Northern District of Georgia in its capacity as receiver of the failed Omni Bank of Atlanta, the agency has sued ten of the bank’s former officers, seeking to recover over $24.5 million the bank allegedly sustained on over two hundred loans on loans involving low income residential properties and $12.6 million in wasteful expend [read post]
10 May 2007, 8:32 am
We rob banks. [read post]
2 Jan 2024, 2:43 pm
According to the CFTC, “Zhao and Binance implemented a business strategy of willful non-compliance with the CEA, among other laws, because they believed they would make more money if they did not follow applicable laws. [read post]
14 Feb 2024, 12:43 pm
ISC most recently developed the Central Bank Digital Currency platform for the Central Bank of Iran. [read post]
7 Nov 2009, 9:21 am
A third firm facing a financial crisis was Merrill. [3] On Saturday, Sept. 13, 2008, Kenneth Lewis, the chief executive officer of BofA, met with John Thain, the chief executive officer of Merrill. [read post]
8 May 2012, 11:30 am
The indictment, which was returned by a federal grand jury on May 1, 2012, alleges that, while serving in Saudi Arabia, Minter and Nock embezzled over $2,700,000 from a U.S. government bank account at the Saudi Arabia American Bank (SAMBA) in Riyadh. [read post]
