Search for: "People's United Bank"
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21 Jan 2010, 3:30 pm
The Supreme Court's decision today in Citizens United v. [read post]
19 Mar 2009, 6:37 am
Federal authorities have widened their criminal investigation into UBS concerning offshore tax fraud to include independent lawyers and accountants from Switzerland and the United States who worked with the bank, according to people briefed on the matter.The expanded investigation is now focusing on several individuals in Geneva and Zurich and centers on three Swiss citizens whom prosecutors suspect of having worked with private bankers at UBS to help wealthy American… [read post]
22 Jan 2010, 2:17 pm
That's why I am instructing my Administration to get to work immediately with Congress on this issue. [read post]
28 Jan 2015, 12:34 pm
SO THE RULING WAS NOT ABOUT THE BANK'S SETOFF RIGHT? [read post]
22 Jan 2011, 1:32 pm
The investigation, announced Oct. 13, 2010 came after JPMorgan and Ally Financial's GMAC mortgage unit said they would stop repossessions in 23 states where courts supervise home seizures, and Bank of America, the largest U.S. lender, froze foreclosures nationwide. [read post]
31 Mar 2016, 9:36 am
An example would be a fraud case where the proceeds from the fraud were deposited directly into the defendant's only bank account. [read post]
21 Dec 2016, 1:03 pm
” United States v. [read post]
28 Sep 2008, 2:27 pm
JP Morgan Chase and Bank of America, the nation's last two remaining banks, have tentatively entered into an agreement to buy the United States of America. [read post]
24 Jan 2009, 12:33 am
" Let's examine this claim in parts, shall we? [read post]
30 Mar 2011, 8:30 am
In an ordinary year, the United States will see about 100,000 mortgage foreclosures and trustee's sales. [read post]
2 Sep 2009, 6:13 am
Officers came to defendant's house for a knock-and-talk, and they saw people fleeing and smelled marijuana. [read post]
5 Jan 2010, 8:02 am
Back in November, Financial Federal (FIF) announced that People's United Financial (PBCT), a bank I used to cover very closely when I worked in New Haven, was buying the financing company for around $738 million. [read post]
11 Jun 2011, 6:30 am
Augustine's approach. [read post]
29 Jul 2010, 10:18 pm
People would complain about unfair deals, to which I would answer, "It's a free market. [read post]
2 May 2014, 4:41 am
On September 13, 2010, [Kidde’s] account at Wells Fargo was closed by the bank's loss prevention department.People v. [read post]
17 Jul 2010, 3:22 pm
"Now, I undoubtedly see a bigger slice of refugees from non-bankruptcy options than most folks, because I'm a bankruptcy attorney in Arizona, and we're currently number two in the United States on houses in foreclosures and trustee's sales. [read post]
21 Apr 2010, 4:56 pm
Attorney's Office, SDNY (St Andw's) One St. [read post]
23 Feb 2017, 11:42 pm
Sinclair contends that this 'mission creep' has allowed IOs to intervene internationally in a way that has allowed them to recast institutions within and interactions among states, societies, and peoples on a broadly Western, liberal model. [read post]
11 May 2015, 6:30 am
”This shifting racial dynamic was played out in a fascinating manner in the litigation that the NAACP brought to desegregate San Francisco’s public housing, a case known as Banks v. [read post]
14 Oct 2007, 9:00 am
For example, India's Financial Intelligence Unit relies on grounds for suspicion; the Belgian Financial Intelligence Unit ("CTIF-CFI") uses Money Laundering Indicators; the Swiss Federal Banking Commission has the Schedule: Indicators of Money Laundering ; and the Asia / Pacific Group on Money Laundering also uses such a list. [read post]
