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30 Mar 2018, 10:13 am
Joseph Atias, 54, Great Neck, New York was sentenced to 40 months’ imprisonment and his wife Sofia Atias, 48, Great Neck, New York was sentenced to 8 months’ imprisonment, following their March 30, 2017 trial convictions for bank fraud and conspiracy to commit bank fraud in connection with the sale of their real property to […] The post Bank Fraud Gets Husband and Wife Sentenced to Prison appeared first on Mortgage Fraud Blog. [read post]
22 Jul 2012, 10:36 am
In connection with the financial crisis, the indictment states, the bank’s loan portfolio deteriorated and the directors conspired to conceal the institution’s financial condition. [read post]
6 Apr 2012, 7:22 am
Accordingly, banks' ability to enhance privacy and security in connection with services delivered through the mobile channel ultimately will help determine the extent to which they profit from multi-channel banking. [read post]
10 Jun 2013, 2:31 am
The number of authorized lawsuits remains unchanged from the May update; the agency has authorized suits in connection with 114 failed institutions against 921 individuals for D&O liability. [read post]
19 Apr 2021, 3:57 am
A spokesperson for the UK Home Office announced Friday that Home Secretary Priti Patel has approved the extradition of billionaire jeweler Nirav Modi to India, where he will face charges in connection with his alleged involvement in the Punjab National Bank (PNB) fraud case. [read post]
5 Sep 2009, 10:21 am
A fraud in connection with such a bank guarantee would vitiate the very foundation of such a bank guarantee. [read post]
1 Jul 2011, 2:04 am
Nickerson to 30 months in prison, followed by three years of supervised release, for conspiracy to commit bank fraud in connection with a $1.75 million loan he obtained on behalf of a company. [read post]
22 Jul 2007, 3:30 pm
”He goes on to quote from the complaint Cascade’s countervailing position that while Cascasde “began changing the name on Issaquah Bank’s two branches to Cascade in 2005, it continued to use the Issaquah name ‘in commercial and non-commercial ways, including use of the mark in connection with various financial products and services, and in connection with its sponsorship of community and charitable events. [read post]
3 Apr 2008, 8:22 pm
" After this blog posted about it, the author received a tense voice mail message from someone who alleged that he was connected with the defendant and who used the words "ass" and "kick" in the same sentence, or maybe it was in more than one sentence. [read post]
23 Mar 2020, 12:15 pm
Ballard Spahr’s Consumer Financial Services, Banking & Financial Institutions, and Mortgage Banking Groups are closely monitoring regulatory developments in connection with the coronavirus (COVID-19) crisis. [read post]
13 Feb 2013, 4:03 am
In order to try to defend themselves from claims asserted against them by the FDIC as receiver for a failed bank, the failed bank’s directors and officers often raise affirmative defenses, either based on pre-receivership conduct (as for example, in connection with pre-failure examinations) or post-receivership conduct (as for example in connection with the agency’s management of the liquidation process). [read post]
4 Aug 2011, 1:57 am
First, it is filed in connection with the failed bank’s financial institutions bonds, rather than in connection with the failed bank’s D&O insurance policy. [read post]
6 Oct 2020, 2:00 am
The post Making Connections in a Virtual World: Creating a Remote Internship Program appeared first on HR Daily Advisor. [read post]
12 Jan 2015, 12:32 pm
On December 27, Ambac Assurance Corporation filed a complaint against several Countrywide entities and Bank of America Corporation in New York state court, seeking to recover at least $600 million in damages in connection with claims payments Ambac allegedly made under insurance policies it issued on eight RMBS trusts. [read post]
22 May 2023, 6:29 am
On 10 May 2023, HM Treasury published a letter from the Economic Secretary, Andrew Griffiths, to the Chair of the House of Lords Economic Affairs Committee, regarding further adjustments to the ring-fencing regime in connection with the resolution of Silicon Valley Bank UK (SVB UK). [read post]
3 Jun 2009, 4:09 pm
I just found a screamingly funny blog about Banking. [read post]
14 Apr 2022, 7:08 am
Documentation You’ll Need to Open a Business Bank AccountHow to Open a Business Bank AccountBusiness Bank Account FAQsKey TakeawaysWhy Do I Need a Business Bank Account? [read post]
15 Jan 2023, 4:56 pm
Now the lawsuits have spread to some of the banks connected with Epstein’s vast wealth, including Deutsche Bank and JPMorgan Chase. [read post]
14 Oct 2007, 10:39 pm
The Department of Justice issued a press release stating that "eight defendants have been charged in connection with an [alleged] $80 million scheme to defraud the Export-Import Bank of the United States. [read post]
3 May 2018, 1:55 pm
Four former executives for the only financial institution to be criminally charged in connection with the federal bank bailout program were convicted Thursday on fraud and conspiracy charges. [read post]
