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19 Sep 2007, 12:18 pm
At the end of the closing the bank walks away with 70¢ on the dollar on its mortgage. [read post]
3 Apr 2017, 9:00 am
This morning I was looking through our collection of resources related to banking law, namely:Banking Crimes: fraud, money laundering and embezzlement (Thomson Reuters)Michie on Banks and Banking (Lexis)The Law of Bank Deposits, Collections and Credit Cards (Lexis)Consumer Banking and Payments Law (NCLC)because the other day I read a disturbing article in the Los Angeles Times about Wells Fargo's agreement to pay $110 million to settle a class-action… [read post]
27 May 2010, 8:16 am
Parent’s favor, as it had “attested to the preservation of the Malaysian banking records and the freezing of Defendants' accounts at [the Malaysian branch],” the Court declined to order the requested compensatory sanctions and attorney’s fees. [read post]
6 Apr 2016, 9:15 pm
That section authorized the executive branch to issue detailed regulations on the subject, found at 31 CFR 130.120-121. [read post]
15 May 2024, 3:51 pm
THE VICTIM RESPONDED AND WAS SENT A CHECK TO DEPOSIT INTO THEIR BANK ACCOUNT. [read post]
10 Jan 2012, 7:30 am
On November 28, 2011, The White House issued a Presidential Memorandum that outlines what is expected of the 480 federal agencies of the government’s three branches in the next 240 days. [read post]
27 Dec 2019, 4:33 am
We believe the intent of the CRA is to cause depository institutions to service the needs of low- and middle-income residents in areas where they source their deposits, and the focus should not in 2020 and thereafter only be where institutions have main offices, branches and ATMs. [read post]
16 Sep 2022, 8:45 am
Prosperity Bank, a regional bank with branches throughout Texas and Oklahoma, was one of those lenders. [read post]
19 Jul 2017, 11:28 am
Initiated in 2012, Operation Choke Point targeted banks serving online payday lenders and other companies that have raised regulatory or “reputational” concerns. [read post]
12 Jul 2019, 4:39 am
The Government states that while banks do have to comply with competition law, there is no specific regulation that prevents banks from sharing branches or other premises on a commercial basis where their interests require. [read post]
7 Dec 2022, 8:36 am
The Senate Banking Committee recently held a hearing entitled, “Fairness in Financial Services: Racism and Discrimination in Banking. [read post]
3 Aug 2016, 3:05 pm
We also have ICBC New York Branch, which is a wholesale bank of ICBC Group. [read post]
26 Dec 2017, 6:24 am
IBERIABANK Corporation is headquartered in Lafayette, Louisiana, with branches across the Southeast, including Arkansas. [read post]
22 Jun 2011, 2:52 pm
This includes accounts in branches of US banks that are located on foreign soil. [read post]
10 Oct 2011, 2:36 pm
At least four defendants were plotting an old-fashioned bank robbery — targeting a branch of the Flushing Savings Bank in Queens — but were thwarted after investigators learned of the plan through intercepted telephone calls and placed a marked police car in front of the bank to deter them. [read post]
23 Sep 2008, 4:06 pm
According to Am Law Daily, Wachtell wants short-selling to stop: So say several memorandums penned during the past week by executive committee cochair and banking transactions rainmaker Edward Herlihy, 14-year SEC veteran and firm of counsel Theodore Levine, and associate Carmen Woo. [read post]
6 Sep 2011, 2:24 pm
At Richard Cordray's confirmation hearing today to head the new Consumer Financial Protection Bureau, the former attorney general of Ohio held out an olive branch to Senate Republicans. [read post]
25 Apr 2016, 9:54 pm
The Surrogate did not specifically address that issue when he denied that branch of the appellant's motion which was to resettle the decree dated August 7, 1992. [read post]
6 Aug 2018, 1:56 pm
While the Bulletin is primarily focused on state-chartered banks that are members of the Federal Reserve System, it contains advice which will be applicable to all banks and even non-banks. [read post]
16 Oct 2007, 6:17 am
"[9] Upon learning that the lender Northern Rock may need a bailout from the Bank of England, customers including pensioners and others who had deposited their life savings in the bank lined up outside branches in Newcastle and throughout the United Kingdom. [read post]
