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27 Jan 2017, 10:59 am
Plate pled guilty to one count of Theft, Embezzlement, or Misapplication by a Bank Officer or Employee, in violation of Title 18, United States Code, Section 656, in the United States District Court for the Middle District of Florida. [read post]
7 Sep 2021, 6:41 am
On August 20, 2021, the Securities and Exchange Commission (SEC) filed a complaint in United States District Court for the Northern District of Georgia (Atlanta) alleging that John Woods “has been running a massive Ponzi scheme for over a decade. [read post]
29 Nov 2010, 5:24 pm
Indeed, restarting private-label securitization markets, especially in the United States, is critical to limiting the fallout from the credit crisis and to the withdrawal of central bank and government interventions. [read post]
9 Sep 2016, 10:52 am
Zehner from the Public Finance Abuse Unit. [read post]
27 Dec 2016, 12:28 pm
The DOJ accuses Barclays Bank and various affiliates of engaging in a “fraudulent scheme to sell tens of billions of dollars of residential mortgage-backed securities” that turned out to be worth much less because many of the underlying mortgages were bad loans. [read post]
9 May 2013, 11:43 am
Apr. 9, 2013), the United States Court of Appeals for the Ninth Circuit affirmed the dismissal of four class action lawsuits filed by employees against brokerage firms Wells Fargo, Bank of America, and Morgan Stanley. [read post]
20 Feb 2013, 11:27 am
Local banks of Panamanian capital continue serving local and foreign customers, while a few international banks find Panama useful to book offshore operations.Bancolombia Falls After $2.1 Billion HSBC Panama DealBancolombia SA, Colombia’s largest bank, fell for a second day in Bogota trading after agreeing to pay $2.1 billon for HSBC Holdings Plc’s Panama unit in its biggest-ever acquisition.The company’s preferred shares, which are… [read post]
22 May 2006, 4:33 pm
If you ask me, our banks, financial institutions and government are supposed to have sufficient security checks in place to prevent stupid employees from doing stupid things. [read post]
30 Aug 2022, 6:57 am
Even single member LLCs must have an EIN to open a bank account. [read post]
31 Mar 2016, 9:36 am
The United States Supreme Court recently decided a case (Luis v. [read post]
20 May 2013, 6:56 am
Coyle pledged approximately 71 properties to secure the ERB loans and approximately 117 other properties to secure the RFB loan. [read post]
28 Jul 2009, 2:33 am
Covered products include permanent life insurance policies, annuity contracts, or any other insurance product with features of cash value or investment.Foreign Corrupt Practices ActThe United States Securities and Exchange Commission and the Department of Justice are charged with the enforcement of the FCPA. [read post]
25 Jun 2019, 6:01 pm
National Australia Bank, which held that the U.S. securities laws apply to “transactions on a national securities exchange” (the first prong) and to “domestic transactions in other securities” (the second prong). [read post]
31 Dec 2021, 12:42 pm
Two Florida residents were arrested in Ohio for defrauding banks and the United States Federal Government in a nationwide fraud scheme. [read post]
2 Sep 2015, 7:54 am
“Throughout my review of this deal, my questions have been: How does this deal affect the safety and security of the United States? [read post]
13 Jan 2009, 2:05 pm
However, federal law (12 USC § 1701j-3(d)) provides a number of exceptions (emphasis added): (d) Exemption of specified transfers or dispositions With respect to a real property loan secured by a lien on residential real property containing less than five dwelling units, including a lien on the stock allocated to a dwelling unit in a cooperative housing corporation, or on a residential manufactured home, a lender may not exercise its option… [read post]
1 Jul 2014, 4:53 pm
The United States has long had broad no-spying arrangements with those four countries — Britain, Canada, Australia and New Zealand — in a group known collectively with the United States as the Five Eyes. [read post]
19 May 2010, 10:17 am
" Specifically, it held that (1) section 1748.9 "does not preclude national banks from exercising their authority to lend money on personal security under section 24 of Title 12 of the United States Code (Seventh)" and (2) "without a factual record," it could not conclude that section 1748.9 "significantly impairs national banks' authorized activities. [read post]
11 Jun 2007, 5:06 pm
And how about those security lines at Las Vegas Terminal D? [read post]
22 Dec 2013, 8:31 pm
Acting United States Attorney Walt Green announced the sentence. [read post]
