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30 Jul 2012, 8:01 am
On July 25, Deutsche Zentral-Genossenschaftsbank AG (“DZ Bank”) filed a summons with notice against several UBS entities in the Supreme Court of the State of New York. [read post]
8 Oct 2011, 6:20 am
As numerous states' AG's are joining into the investigation, Pam Bondi has still refused to entertain prosecuting the banks for the citizens she swore to protect, in the very State that has served as a poster child for "fraud-closures". [read post]
2 Sep 2011, 12:16 pm
Rogowski, who is handling the case, stated that according to the indictment, in April 2010, the defendant robbed a Citizens Bank on Sheridan Drive in Amherst, N.Y. and another Citizens location on Elmwood Avenue in Buffalo, N.Y. [read post]
1 Nov 2012, 9:02 am
You may recall that Bank of America was one of the parties to a $25 billion settlement among five major banks and attorneys general from 49 states. [read post]
26 Feb 2020, 10:36 am
On February 19, State Rep. [read post]
24 Jun 2020, 11:54 am
In the agreement signed between the Finance Ministry and the Slovak Banking Association, banks committed to providing annual credit financing increases of 500 million euros for state investment projects and 1 billion euros for corporate and individual loans. [read post]
23 Oct 2012, 7:24 am
Under Dodd-Frank, the OCC may only preempt laws if (1) they discriminate against national banks; (2) a given law “prevents or significantly interferes with the exercise by [a] national bank of its powers,” as stated in the Barnett Bank case; or (3) the state law is preempted by another federal law. [read post]
2 Aug 2011, 10:31 am
The bank has stated that it has no evidence of unauthorized access to or use of consumers’ personal information in connection with this breach.According to Coakley’s press release, a Belmont Savings Bank employee violated the bank’s policies and procedures by failing to secure an unencrypted backup computer tape containing personal information. [read post]
5 Jun 2009, 5:54 pm
"State privacy law not hurting banks, feds say": Today in The San Francisco Chronicle, Bob Egelko has an article that begins, "The Obama administration has delivered a mixed verdict to the U.S. [read post]
20 Mar 2009, 11:07 am
Proudly, the Maryland bill's lead sponsor is my state representative WIlliam Frick. [read post]
1 Sep 2011, 10:11 am
Osbourne, Jr. and Sheldon Hylton were charged today by indictment, filed on August 25, 2011, with conspiracy to commit bank fraud and aggravated identity theft, bank fraud, aggravated identity theft, and aiding and abetting, announced United States Attorney David Memeger. [read post]
1 Sep 2011, 10:11 am
Osbourne, Jr. and Sheldon Hylton were charged today by indictment, filed on August 25, 2011, with conspiracy to commit bank fraud and aggravated identity theft, bank fraud, aggravated identity theft, and aiding and abetting, announced United States Attorney David Memeger. [read post]
21 Nov 2011, 7:07 pm
Feller often required no more than stated incomes or unsigned tax statements from borrowers. [read post]
14 Nov 2019, 12:38 pm
If enacted into law, the SAFE Banking Act, would provide financial institutions, including insurers, a safe harbor to do business with “cannabis-related legitimate businesses” in the United States. [read post]
11 Jan 2009, 10:42 pm
Lloyds TSB Bank has announced that it has reached a settlement for US$350 million with both the United States Department of Justice and the New York County District Attorney's Office in relation to financial transfers that violated US sanctions. [read post]
13 Oct 2019, 8:51 pm
On Friday, around 11:30 am, Bumpus allegedly showed up at the Citizens State Bank in Groveton and calmly went inside using the entrance at the back of the building. [read post]
24 Jun 2012, 2:15 pm
The United States person had a financial interest in or signature authority over at least one financial account located outside of the United States; and 2. [read post]
23 Nov 2016, 7:00 am
The Report, which was conducted in the United States, found that there is optimism about the partnerships that can be forged by fintech companies and regional and community banks. [read post]
3 Apr 2009, 2:45 am
Though banks in 19 different states have failed since the beginning of 2008, no state has had more bank failures than Georgia. [read post]
3 Jan 2019, 5:03 pm
State National Bank of Big Spring (SNB) and the other petitioners for certiorari have filed a reply to the brief filed by the Department of Justice in which, despite agreeing with the petitioners that the CFPB’s structure is unconstitutional, the DOJ argued that the U.S. [read post]
