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21 Jul 2011, 2:31 pm
The joint report cited the usual suspects including Citibank, Bank of America, JPMorgan Chase and Wells Fargo, Ally Financial Inc., Aurora Bank, EverBank, HSBC, MetLife Bank, OneWest Bank, PNC, Sovereign Bank, SunTrust Banks, U.S. [read post]
26 Mar 2010, 4:28 pm
National Australia Bank, Ltd., et al. (08-1191). [read post]
16 Sep 2018, 12:40 pm
National Collegiate Student Loan Trust 2005-3, No. 02-16-00124-CV, 2017 WL 2806780, at *5 (Tex. [read post]
21 Dec 2016, 11:57 am
The post THE 2016 ELITE TRIAL LAWYERS: Class Action appeared first on Podhurst Orseck, P.A.. [read post]
22 Nov 2017, 12:54 pm
The First Amendment is too often overlooked in discussions of the National Security Agency’s vast surveillance authorities. [read post]
27 Jul 2017, 11:24 am
Arab Bank, PLC. [read post]
15 Jan 2015, 4:05 pm
Smithsonian.com: “As the Smithsonian works to digitize its collection of 137 million items, the Digitization Program Office has turned to the National Numismatic Collection housed at the Smithsonian’s National Museum of American History along with other legal tender such as bank notes, tax stamps and war bonds. [read post]
25 Oct 2012, 10:09 am
You'll recall that this isn't the first big financial slap to Bank of America by the federal government: it was just last February that Bank of America settled another fraud case, agreeing to pay $1 billion in resolution of allegations made by the U.S. [read post]
18 Aug 2019, 11:29 am
” First, it is extremely difficult to get copies of Chinese bank records. [read post]
4 Nov 2008, 4:12 am
Even more "craptacular" than at first swallow? [read post]
2 Feb 2011, 6:20 am
By the end of the century, however, the most profitable corporations and banks in the country lent money to millions of American debtors. [read post]
1 Apr 2009, 7:27 pm
Out of the goodness of their hearts, that's why.Loan officers at the First National Bank of Kansas City defended their decision to lend local man Tim Creamsby $650,000 to open a small stationery store Monday, explaining that, while the business's long-term prospects were poor, the idea was "simply too pathetic and heartbreaking" not to sign off on. [read post]
9 Feb 2012, 10:27 am
Today, federal and state officials announced a $25 billion landmark settlement with the America's five largest mortgage servicers, an agreement that would not be possible without contributions from employees who first exposed the banks' wrongdoing. [read post]
22 Dec 2020, 11:06 am
” First, in a passage relevant to the OCC’s anti-Madden rule, which interpreted Section 85 of the National Bank Act (the “NBA”), the Interpretive Letter quotes Dodd-Frank that “[n]o provision of [the NBA] shall be construed as altering or otherwise affecting the authority conferred by section 85 . . . including with respect to the meaning of ‘interest. [read post]
5 Feb 2019, 12:07 pm
Everest National Insurance Co., No. [read post]
31 Oct 2008, 7:49 am
Bank of America Corp on Wednesday sued Bear Stearns and two former hedge fund managers who were indicted in June in the first major federal case stemming from the subprime mortgage crisis. [read post]
21 Mar 2024, 12:48 pm
The $70 million qui tam settlement was with eight of the nation’s largest banks. [read post]
27 Nov 2017, 8:41 am
The report describes how the Eurosystem (i.e. the ECB and the national central banks of EU Member States that have adopted the euro) has exercised its oversight responsibilities and conducted oversight activities in the period from June 2014 to the end of 2016. [read post]
14 Jun 2011, 11:09 am
In addition, two organizations, the Royal Bank of Canada and the Chippewas of Rama First Nation, shared the social responsibility award.This was the seventh year for the annual Canadian General Counsel Awards organized by The National Post and ZSA Legal Recruitment. [read post]
3 Oct 2008, 5:57 pm
First, relying on the Cardmember Agreement, servicing agreement, and management structure of the Bank, the court agreed with the district court that Discover Bank was indeed the real party in interest. [read post]
