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8 Nov 2010, 6:00 am
Just as mortgage lenders Bank of American and GMAC are resuming their foreclosure activities, new examples of documentation problems are popping up around the nation. [read post]
22 Dec 2011, 8:41 am
So does the Occupy movement, and so do the many Americans who have expressed their outrage over the lack of prosecutions and sweetheart bank deals. [read post]
29 Jan 2009, 11:22 am
"The American banks helping to finance the deal have benefited handsomely from taxpayer bail-outs. [read post]
17 Dec 2013, 1:02 am
” Even before the Japanese-Americans were relocated, their livelihoods were seriously threatened when all accounts in American branches of Japanese banks were frozen. [read post]
11 May 2009, 11:51 am
PROFESSOR BAINBRIDGE: “You don’t need banks and bondholders to make cars”? [read post]
3 Jun 2014, 6:30 am
Well, a recent survey from Pew Research revealed that 51% of American adults bank online, and 32% bank using their mobile devices. [read post]
31 Mar 2011, 5:19 pm
I am thrilled to introduce my colleague Taunya Lovell Banks, the Jacob A. [read post]
20 Nov 2010, 10:50 am
As Kate Berry reported in the American Banker, Countrywide, the mortgage giant that’s now part of Bank of America Corp., routinely didn’t bother to transfer essential documents for loans sold to investors, an employee testified. [read post]
4 Dec 2019, 7:26 am
The story is based on an Umpqua Bank survey of 550 executives at companies with between $10 and $500 million in annual sales. [read post]
6 Mar 2012, 11:45 am
For example, even if a foreign bank account earned no interest that year, the very existence of the foreign bank account was required to be disclosed. [read post]
8 Sep 2008, 1:37 am
The alternative is a massive bailout of the U.S. banking system. [read post]
4 Apr 2015, 12:07 pm
Spokesperson, Wendy Kramer, for the American non-profit “Donor Sibling Registry” says there is little regulation or oversight in the sperm bank industry allowing donors to get away with saying whatever they want about their personal and medical histories. [read post]
18 Feb 2009, 8:49 pm
"UBS, the largest bank in Switzerland, agreed on Wednesday to divulge the names of well-heeled Americans whom the authorities suspect of using offshore accounts at the bank to evade taxes. [read post]
14 Dec 2011, 2:04 pm
This posting was written by William Zale, Editor of CCH Advertising Law Guide.In a case arising from a massive data security breach at credit and debit card payment processor Heartland Payment Systems, card-issuing banks had standing to pursue a claim against Heartland under the Florida Deceptive and Unfair Trade Practices Act (FDUTPA) for making false promotional statements about its data security practices, but failed to state claims under consumer protection laws of California, Colorado,… [read post]
10 Sep 2009, 5:20 am
The number is estimated to be about 52,000 Americans. [read post]
11 Nov 2009, 3:52 am
On Tuesday, November 10, 2009, the Senate Banking Committee, chaired by Senator Christopher Dodd (D-CT), released a first draft for discussion of the American Financial Stability Act of 2009 (the “Act”). [read post]
23 Jun 2009, 1:56 pm
I’m not sure what to believe but it does make you wonder what’s going on… The Times has suggested that the DOJ may back off its investigation of more than 52,000 über rich Americans who held secret accounts at the Swiss bank, UBS, citing concern over Swiss-American relations. [read post]
20 Sep 2018, 5:00 am
Citi Private Bank reports in The American Lawyer that the first half of 2018 was better financially, in particular for small- and large-sized law firms, than was the first half of 2017. [read post]
14 May 2011, 5:28 am
Armenian-American lawyers filed a federal lawsuit Thursday against the Turkish government and two banks seeking compensation for the heirs of Armenians whose property was allegedly seized nearly a century ago as they were driven from the Turkish Ottoman Empire. [read post]
20 May 2014, 12:38 pm
Kohn (who also served as one of the attorneys for UBS tax whistleblower Bradley Birkenfeld), issued the following statement regarding the U.S. government’s prosecution of Credit Suisse bank: “On May 19, 2014 the Swiss bank Credit Suisse AG pleaded guilty to helping wealthy Americans avoid taxes and paid a $2.6 billion fine. [read post]
