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9 Oct 2012, 12:42 pm
However, the only amount currently being guaranteed to the state of Florida is at least $4 billion from Bank of America, Wells Fargo and JPMorgan Chase. [read post]
16 Feb 2024, 10:26 pm
In each case, the suspect passed a handwritten note stating he had a gun and demanding cash. [read post]
8 Aug 2012, 11:13 am
Two years ago, then-state Attorney General Bill McCollum came out strong against a number of Florida law firms, hired by banks, who willfully participated in the illegal foreclosure of thousands of homes through robo-singing practices of forgery and fraud. [read post]
31 Jan 2017, 6:51 am
” ICBA stated that community banks are threatened by a recent trend of “unwarranted enforcement actions” that “harm community banks and the customers they serve by undermining the availability of credit in local communities and throughout the economy. [read post]
31 Jul 2019, 10:49 am
By Bruce Zagaris On July 30, 2019, the United States Court of Appeals for the D.C. [read post]
31 Jul 2019, 10:49 am
By Bruce Zagaris On July 30, 2019, the United States Court of Appeals for the D.C. [read post]
21 Dec 2010, 1:33 pm
This is just what the banking system needed: more sand in the wheels of their massive mortgage foreclosure juggernaut, which has already ground to a halt in many states over “robo-signing” and other corner-cutting gimmicks the banks employed. [read post]
20 Nov 2010, 7:14 pm
The State Department is providing new guidance to embassies, the paper reports in a comprehensive analysis Banks Exit From Embassy Business -- Moves By Largest Lenders Could Strain Relations Between U.S. [read post]
16 Feb 2010, 11:31 am
His sentencing will be scheduled upon completion of a presentence investigation by the United States Probation Office. [read post]
16 Feb 2010, 11:31 am
His sentencing will be scheduled upon completion of a presentence investigation by the United States Probation Office. [read post]
7 Feb 2022, 4:02 pm
Digital payments and account access are already widespread in the United States. [read post]
18 Aug 2011, 8:23 pm
The Telegraph Herald in Dubuque says a Jackson County jury on Thursday convicted 31-year-old Jason Brown of first-degree robbery in the September 2010 holdup of the Maquoketa State Bank in Andrew. [read post]
6 Sep 2010, 3:03 am
Bank failed to satisfy the “basic requirement” that its motion to cancel and reset the foreclosure sale “state with particularity the grounds therefore…. [read post]
9 May 2011, 7:25 am
Bush) passed an executive order that seriously impacted how defrauded homeowners could sue banks in State court! [read post]
7 Jul 2011, 1:58 pm
The audit, which is released as a legal affidavit was performed by McDonnell Property Analytics, examined assignments of mortgage recorded in the Essex Southern District Registry of Deeds issued to and from JPMorgan Chase Bank, Wells Fargo Bank, and Bank of America during 2010. [read post]
15 Oct 2023, 7:18 pm
Four highlights from this week: Bias, fairness, and other ethical dimensions in artificial intelligence; US Warns EU’s Landmark AI Policy Will Only Benefit Big Tech; Federal Reserve Vice Chair for Supervision Michael Barr said generative artificial intelligence could lead to a cybersecurity "arms race" for bank; and Exporting the Surveillance State via Trade in AI. [read post]
17 May 2014, 6:42 am
One legal complication faced by Colorado marijuana business is banking. [read post]
30 Jul 2009, 2:19 am
As if banks were losing enough money....here is a story about Bank of America (BoA) suing several ex-employees for violations of their non-compete contracts.The suit was filed Monday in U.S. [read post]
22 Jan 2011, 8:46 am
State lawmakers should throw their support behind it because it promises to help so many people with genetic disorders that affect the blood and immune system, and because it holds promise for incubating more research and more industry to the Constitution state. [read post]
24 Apr 2019, 6:10 am
If a debtor wires money from the debtor’s Florida bank account to the same debtor’s bank account located in another country, or even another state, the debtor has not “transferred” the money. [read post]
