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10 Aug 2021, 9:54 am
The lawsuit, filed in the federal court in the Eastern District of New York, is seeking statutory, actual and punitive damages, in addition to injunctive relief requiring both defendants to stop providing false information about the plaintiff to banks and other parties. [read post]
3 Feb 2012, 5:23 am
The prosecution of Wegelin & Co. is the first time prosecutors have charged a foreign bank, rather than account holders, in a tax evasion case. [read post]
18 Mar 2019, 12:50 pm
Elizabeth Warren (D) first went on the warpath against big banks, she captured the attention of middle America. [read post]
19 Jun 2007, 2:42 am
At least two lawyers said that, arguably, the decision could apply to federal claims beyond discrimination. [read post]
28 Jun 2007, 7:26 am
Buddhi's attorneys are hoping that a scalding series of insults hurled at Bank of America analyst Jonathan Jacoby in an online forum in 2005 can help them prove the point that nasty communication is common on the Internet. * * * "It should be illegal speech," said Texan Hayward McMurray, a prosecution witness who first reported Buddhi's comments to the Secret Service. [read post]
27 Mar 2017, 8:57 am
This point is essentially a call for the “modernization” of the Community Reinvestment Act, which requires that regulators examine insured banks’ record of meeting the credit needs of their communities—specifically, in geographic areas where the banks have branches or a “substantial portion” of their loans are made. [read post]
13 Jan 2023, 9:37 am
By contrast, as we also explained in the first article, the exceptions to immunity in § 1605 of the FSIA are best read to apply only to civil cases. [read post]
17 Mar 2023, 2:56 pm
The post FINRA Offers Tips for Recovering from Investment Fraud appeared first on Zamansky LLC. [read post]
18 May 2023, 9:05 pm
Klein explained that the Federal Reserve played a role in recent bank failures such as the collapse of Silicon Valley Bank because it did not intervene when the banks made risky investments. [read post]
8 Jul 2008, 6:06 pm
Most community banks will avoid these loans as they would the annual ACORN convention. [read post]
12 Apr 2016, 5:17 pm
The resolution announced today requires Goldman to pay $2.385 billion in a civil penalty under the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) and also requires the bank to provide $1.8 billion in other relief, including relief to underwater homeowners, distressed borrowers and affected communities, in the form of loan forgiveness and financing for affordable housing. [read post]
29 Sep 2014, 11:18 am
Community Bank of Raymore. [read post]
28 Apr 2022, 9:02 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
3 Sep 2013, 3:41 pm
This is the way how SoMoLend works: a borrower first sets up a public profile. [read post]
15 Mar 2021, 7:03 am
Your first consultation will be free. [read post]
15 Mar 2021, 7:03 am
Your first consultation will be free. [read post]
15 Dec 2011, 7:40 am
As described here, Robert Khuzami, the SEC Director of the Division of Enforcement, issued a statement that day (available here) claiming that Judge Rakoff "ignore[d] decades of established practice throughout federal agencies and decisions of the federal courts. [read post]
31 Dec 2018, 3:23 pm
They have strong support at the federal level. [read post]
30 Sep 2021, 5:01 am
In March, the Federal Communications Commission identified Huawei as one of five Chinese companies that pose a heightened threat to U.S. national security and communications networks. [read post]
15 Jan 2020, 7:44 am
First responders need access your house in an emergency, they say, and locked doors are a significant barrier to urgent care. [read post]
