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1 Nov 2012, 9:02 am
Attorney's Office is alleging mortgage loan fraud between 2007 and 2009, during which time prosecutors say the bank quickly turned around mortgage loans without first ensuring that those who were being offered the loans could actually afford them. [read post]
30 Jan 2017, 12:50 pm
District Court for the […] The post EXCLUSIVE – PC Bank Home Loan Officers Indicted for Mortgage Fraud appeared first on Mortgage Fraud Blog. [read post]
13 Feb 2017, 1:49 pm
Paul Harold Doughty, 67, Edmond, Oklahoma, the former president and chairman of First State Bank of Altus (“FSB”), was sentenced to 48 months in federal prison after a jury convicted him in July of 2016 of bank fraud, conspiracy to commit bank fraud, misapplication of bank funds, making a false bank entry, and unauthorized issuance of a […] [read post]
13 Mar 2017, 9:51 am
When she arrived, she saw the bank was closed and decided to use the bank’s outdoor ATM. [read post]
12 Apr 2017, 5:56 am
It should also be noted that this is not the first time whistleblowers have accused the bank of misconduct. [read post]
24 Jul 2012, 6:29 am
The first wave filers – the largest and most complex domestic and foreign bank holding companies – have now filed their living wills and the public portions have been posted on the FDIC’s and the Federal Reserve’s websites. [read post]
20 Jun 2022, 12:27 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO AND CAN BE REACHED AT JNEWMAN@NEWMANSHAPIRO.COM OR AT 617-823-3217 The post Anti-Money Laundering Whistleblower Program covers wrongdoing by banks before the passage of the law in some cases six years back appeared first on Newman & Shapiro. [read post]
15 Apr 2020, 7:06 am
The post Get My Payment, the New IRS Stimulus Bank Details Tool – A Guide For Expats appeared first on Bright! [read post]
11 Aug 2022, 6:18 am
” — WNN Exclusive Interview with Jeff Morris appeared first on Whistleblower Network News. [read post]
13 Oct 2011, 6:14 am
First, the Rule prohibits banks from owning or controlling hedge funds and private equity funds: a bank cannot own more than three percent of a hedge fund or private equity fund, and cannot invest more than three percent of its capital in such funds. [read post]
9 Jul 2023, 9:01 pm
The scope would include not only the largest banks, but also regional banks, community banks and the branches and agencies of foreign banks.2 The new corporate governance provisions would apply to all depository institutions and their holding companies with total consolidated assets above $10 billion. [read post]
7 Feb 2013, 2:58 am
Background The Bank of Asheville failed on January 21, 2011. [read post]
13 May 2008, 8:17 pm
First, and foremost, most banks don't "get it. [read post]
10 Aug 2010, 6:52 am
The Royal Bank of Scotland has recently published the financial results for its insurance business for the first six months of 2010, revealing an operating loss of £253 million. [read post]
19 Apr 2014, 6:15 pm
” The post World Bank – Systems Approach for Better Education Results appeared first on beSpacific. [read post]
6 Sep 2016, 2:42 pm
The bank named in the mortgage is shown as First Savings Mortgage Corporation. [read post]
30 May 2024, 10:50 am
The post Supreme Court rules for NRA in First Amendment dispute appeared first on SCOTUSblog. [read post]
17 Dec 2009, 3:00 am
" There are lots of problems with the financial reform bill--it is at best a first step on the road to a revamped financial system that should address the "shadow" banks, derivatives, "too big to fail" banks, and other problems. [read post]
15 Mar 2011, 3:00 am
The court first considered jurisdiction under § 205, which, it noted, “raises a difficult and novel question. [read post]
20 Oct 2016, 1:56 am
In AB Bank Ltd v Abu Dhabi Commercial Bank PJSC ([2016]EWHC 2082 (Comm)), Teare J set aside a Norwich Pharmacal Order (“NPO”) made against a bank in the UAE on the basis that the court had no jurisdiction to serve the order on the bank out of the jurisdiction because none of the permitted jurisdictional gateways under Practice Direction 6B to the Civil Procedure Rules were applicable. [read post]
