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2 May 2024, 7:23 pm
Threat Fabric: “Constant monitoring of the threat landscape allows us to spot new threats and actors early and take immediate action—evaluating the threat and preparing for it. [read post]
24 Jan 2003, 3:16 pm
Anderson [US SC docket] (usury, National Bank Act; read the lower court ruling [text]). [read post]
14 Sep 2014, 6:00 am
Editor's Note: The following post comes to us from Dan Ryan, Leader of the Financial Services Advisory Practice at PricewaterhouseCoopers LLP, and is based on a PwC publication. [read post]
5 Aug 2024, 1:09 pm
If you believe you’ve been affected by this misconduct, we urge you to contact us. [read post]
21 Apr 2020, 4:22 pm
As Fornaro Law is always actively discussing scenarios with banks and private lenders and understand what type of customers they are looking for, it is easy for us to connect Clients to finance opportunities in days. [read post]
8 Apr 2014, 12:10 am
Many of us in the estate agency sector,' he said, 'suspect that the losses the banks incur when they do resort to the drastic action of repossession are probably greater than the losses that would be incurred by taking a more lenient attitude to defaulters and finding a solution in conjunction with them.' [read post]
8 Sep 2013, 5:26 am
Editor's Note: The following post comes to us from Arthur S. [read post]
14 Jun 2011, 6:57 pm
The board review of Regions comes as regulators generally are stepping up scrutiny of the methods banks use to classify loans, including reviewing so-called extend-and-pretend cases? [read post]
18 Feb 2014, 6:04 am
Editor's Note: The following post comes to us from Kamal Mustafa, Chairman and CEO of Invictus Consulting Group, and is based on an Invictus white paper by Mr. [read post]
25 Jul 2020, 12:43 pm
Consumer Impact: Banks will have to prepare notices to consumers about upcoming changes if they use LIBOR as a reference rate in their consumer contracts. [read post]
29 Aug 2019, 11:20 pm
Bank robberies, however, could involve the use of force, threat, coercion and/or threat. [read post]
7 Aug 2018, 6:39 am
” After promising to invest the monies into profitable and dividend paying companies, they used the funds for lavish personal expenses and to pay “dividends” to other investors. [read post]
29 Nov 2010, 2:41 am
Because the nature of these accounts is so different from the traditional checking accounts we are all used to, banks need to more clearly disclose the unique requirements in order to actually receive the high rate of interest advertised. [read post]
6 Mar 2024, 4:28 am
Here is the abstract: People in prison have no choice but to use the banking systems that prisons operate. [read post]
9 Sep 2022, 7:39 am
When things went wrong, the banks went to war with their customers, using the legal system to take their farms. [read post]
26 Sep 2022, 9:57 am
The results of the stress test will be published next summer and will be used to help inform banks’ capital buffers. [read post]
8 Dec 2009, 3:04 pm
Bank of America N.A., plaintiffs, on behalf of a putative class of “individuals of U.S. national origin and/or ancestry, as well as naturalized individuals,” sued Bank of America and other companies. [read post]
6 Mar 2018, 2:49 am
[Arnold Kling] Tag-along private suits following regulatory action, familiar in US courts, now crop up in Australia [Kevin LaCroix] Regrettable Lovenheim ruling turned liberal shareholder groups into boardroom players [Prof. [read post]
8 Dec 2010, 8:52 am
[JURIST] The US Securities and Exchange Commission (SEC) [official website] announced Tuesday that it had reached a $137 million settlement agreement [press release] with Bank of America (BOA) [corporate website] over fraud charges [order, PDF] for using anti-competitive bidding processes with 20 state municipalities. [read post]
22 Oct 2008, 10:39 pm
Countrywide Home Loans Inc. refuses to follow a ruling from Illinois bank regulators, which was created to protect homeowners. [read post]
