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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]
14 Oct 2008, 2:27 am
Wachovia Bank: Challenges for the Lower Courts, Congress, and the Comptroller of the Currency, 27 Review of Banking and Financial Law, No. 187 (2008). [read post]
29 Jan 2011, 8:00 am
With new scrutiny of banks and their law firms, homeowners should fight for their rights if faced with foreclosure in 2011. [read post]
22 Jun 2009, 10:20 am
Traditional banking organizations will likely feel the greatest impact from the call for stronger capital and prudential standards for all financial firms and from the creation of the new office of the National Bank Supervisor, which will assume the duties of the Office of the Comptroller of the Currency and the ongoing duties of the Office of Thrift Supervision (“OTS”). [read post]
8 Oct 2010, 9:25 pm
Foreclosure Mills like the law offices of David J. [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]
9 Jul 2015, 9:24 am
The bill also would impose penalties for violations of the banking laws targeted by Sen. [read post]
7 Jun 2012, 3:55 am
The Easter legal term ended on 1 June 2012 and Inforrm is taking a short break over the Spring Bank and Jubilee Bank Holidays. [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]
31 Oct 2013, 10:29 am
A list on national banks can be found on the website of the Office of the Comptroller of the Currency. [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]
19 Dec 2008, 5:59 pm
Instead it is filed with the IRS office in Detroit, Michigan. [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 2020, 6:37 pm
Yet a careful parsing suggests the transformative elements of automated law--though the object remains unchanged (to get people to obey a rule or conform to a norm articulated through law or directive (itself derived from some lawful source created in some lawful manner) but automated in the sense that enforcement does not require the exercise of administrative or judicial power. [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]
31 Jan 2011, 4:56 pm
The Law Offices of Amber Boles will be open for business soon. [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]
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]
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]
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]
