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23 Feb 2021, 6:01 am
” Second, the banks argued that complying with the subpoenas would require them to violate Chinese law on Chinese soil, and “ordering a foreign-sovereign-owned bank to violate foreign law on foreign soil violates basic ‘comity’ principles. [read post]
18 Nov 2010, 11:02 am
A Miami jury today sided with shareholders of BankAtlantic Bancorp who alleged that some of its officers misrepresented the risks that the Florida bank faced with a 2007 real estate loan portfolio. [read post]
30 Jun 2009, 5:42 pm
" The Office of the Comptroller of the Currency ("OCC") and a banking trade group, the Clearing House Association, brought suit to prevent the information request, on the basis that OCC's regulations under the federal National Bank Act prohibited state law enforcement against national banks. [read post]
3 Jul 2014, 12:05 pm
If you would like to consult with one of our False Claims Act attorneys concerning banking fraud, please fill out our Confidential Case Evaluation form, or call (202) 973-0900 to speak with a lawyer at the law office of Tycko & Zavareei LLP. [read post]
25 Jan 2020, 4:41 am
Within 10 minutes, two Livonia Police officers arrived inside the lobby; two others remained outside the doors. [read post]
20 Aug 2012, 6:00 am
Here is the abstract:Conventional wisdom holds that federal law’s conferring banking powers on national banks presumptively preempts state laws seeking to control the exercise of those powers. [read post]
23 Oct 2009, 12:47 am
Omarova (University of North Carolina at Chapel Hill School of Law) has posted The Quiet Metamorphosis: How Derivatives Changed the 'Business of Banking' (University of Miami Law Review, Forthcoming) on SSRN. [read post]
5 Jul 2015, 9:01 pm
Fowler School of Law. [read post]
3 Nov 2023, 8:54 am
The Securities and Exchange Commission has charged Canada’s largest bank, Royal Bank of Canada, with violations of books and records and internal accounting control provisions of securities laws. [read post]
30 Mar 2018, 3:10 am
High cross-border remittance costs for globally mobile workers slow ascent from poverty, and know-your-customer and money-laundering regulations have made things worse [Money and Banking] “The Supreme Court should find ALJs to be ‘officers of the United States’ and thus make them subject to presidential appointment and removal. [read post]
5 Jul 2012, 11:30 am
“Britain’s most senior law officer has appeared to undermine the government’s own argument that any inquiry into the current banking scandal needed to happen as quickly as possible. [read post]
5 Jun 2011, 5:03 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEFrom Blackhawk Bank: Blackhawk Bank is hosting a seminar Wednesday with a housing program specialist from HUD. [read post]
10 Dec 2013, 9:00 am
Regardless, the directors and officers claimed, their actions were shielded from liability under Georgia law by the business judgment rule. [read post]
10 Mar 2009, 3:12 am
Banks v Kingston upon Thames London Borough Council Court of Appeal “A reviewing officer considering an appeal against the refusal of a housing authority of a request for accommodation as a homeless person in priority need should, where he was minded to confirm the refusal on different grounds, give the applicant an opportunity to make further [...] [read post]
7 May 2012, 1:58 am
Through April 20, 2012, the FDIC has filed a total of 29 lawsuits against former directors and officers of failed banks, involving 28 different institutions. [read post]
19 Dec 2018, 10:38 am
One of the key provisions of the Dodd-Frank Act rollback law signed by President Trump on May 24, 2018, hasn’t met its early promise for U.S. community banks. [read post]
22 May 2013, 10:24 pm
These additional defendants are named as defendants pursuant to Puerto Rican law. [read post]
21 Aug 2020, 8:39 am
Call our office today at 214-303-9600 to schedule your free consultation and case review. [read post]
4 Mar 2011, 1:07 am
Finally, the complaint alleges gross negligence under FIRREA and negligence under Illinois law against the former CEO and former chief lending officer for failing to properly administer the loans and for failing to protect the bank’s security interest in the collateral. [read post]
29 Mar 2021, 9:30 am
« Back to newsSubscribeThe post DBL Law Adds Two Partners To Cincinnati Office appeared first on DBL Law. [read post]
