Search for: "William Banks"
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3 May 2013, 12:48 pm
In Estate of William R. [read post]
8 Mar 2013, 7:32 pm
District Judge William J. [read post]
17 Dec 2018, 12:39 pm
The case arises from William Wise’s $150 million Millennium Bank Ponzi scheme, which involved the sale of bogus CDs with unrealistically high interest rates. [read post]
9 Jan 2013, 12:00 am
The comments in this article are those of the author and do not represent the views of White and Williams LLP or any of its clients. [read post]
21 Jul 2010, 5:43 am
Apparently New Jersey Judge William Todd is tired of plaintiffs and lenders not complying with the standing requirements in his courtroom. [read post]
14 Dec 2009, 2:43 pm
National Banks’ “No Fee” Gift Card Ads Could Violate State Consumer LawsThis posting was written by William Zale, Editor of CCH Advertising Law Guide.In two suits against that TD Bank, N.A. and Commerce Bank, N.A., consumer claims that the banks deceptively advertised “no fee” gift cards in violation of state consumer protection laws were not preempted by the National Bank Act or federal regulations, the federal… [read post]
24 Feb 2012, 9:25 am
"As you know, it is settled law that privileged materials shared with federal banking agencies remain privileged as to all other parties,” wrote ABA President William Robinson III in a Feb. 21 letter to key House and Senate leaders. [read post]
6 Feb 2025, 6:50 am
Banks may decline to honor it, and courts may disregard it if they determine the agent is unsuitable or the document lacks authority. [read post]
17 May 2009, 5:18 am
William J. [read post]
14 Aug 2009, 11:16 am
The Alabama-based bank is headed for receivership and has retained the firm Jones Walker to defend it in a massive lawsuit brought by Bank of America and Hunton & Williams. [read post]
14 Dec 2011, 2:04 pm
This posting was written by William Zale, Editor of CCH Advertising Law Guide.In a case arising from a massive data security breach at credit and debit card payment processor Heartland Payment Systems, card-issuing banks had standing to pursue a claim against Heartland under the Florida Deceptive and Unfair Trade Practices Act (FDUTPA) for making false promotional statements about its data security practices, but failed to state claims under consumer protection laws of California,… [read post]
4 Jun 2012, 12:19 pm
The top securities regulator for Massachusetts, William Galvin, said he had subpoenaed Morgan Stanley. [read post]
11 Jun 2012, 6:28 am
Editor’s Note: The following post comes from Robert Bushman, Professor of Accounting at the University of North Carolina at Chapel Hill, and Christopher Williams of the Department of Accounting at the University of Michigan. [read post]
7 Jun 2012, 11:45 am
William K. [read post]
6 Feb 2011, 6:34 am
Davidoff, William J. [read post]
22 Jun 2009, 2:58 am
It appears the FBI has been given the green light to actively investigate the possibility of criminal charges stemming from the Millennium Bank ponzi scheme, engineered by Canadian, William J. [read post]
30 Aug 2012, 12:56 pm
Williams's consumer protection accomplishments seems a bit unimpressive for a bank regulator of long duration. [read post]
8 Feb 2016, 6:35 am
Galati specializes in suing the Canadian government and in this case he’s representing William Krehm, Ann Emmett, and COMER (Committee for Monetary and Economic Reform). [read post]
13 Sep 2018, 10:15 am
It moved for summary judgment, presenting as evidence an affidavit by Vilanthe Williams, a Litigation Support Specialist for the Bank. [read post]
5 Feb 2010, 8:34 am
“Ken Lewis is the poster child - or scapegoat - for the excesses of the past,” said Mark Williams, executive-in-residence at Boston University and a former bank examiner in a Feb. 5 article in Bloomberg. [read post]
