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12 Mar 2010, 5:20 pm
At pages 177-78, he has as good a description of the competition among regulators for lenders as I've seen: [S]ome state regulators have a vested interest in preempting state consumer protection laws. [read post]
3 Feb 2012, 5:36 am
A recent front page article in the New York Times noted that Mitt Romney and his wife hold millions of dollars in a Swiss bank account and millions more in partnerships in the Cayman Islands. [read post]
2 May 2024, 1:22 pm
For example, courts routinely deferred to OCC regulations permitting national banks to egregiously evade state co [read post]
27 Jan 2009, 1:57 pm
Our new Treasury secretary, Timothy Geithner, should simply demand that Bank of America immediately cut a check to the United States Treasury for $4 billion. [read post]
31 Jul 2010, 9:27 am
This is a summary of posts for the weeks of July 11th, and 18th to the Arocho Law Office Facebook Page:A special episode of The Simpsons to be shown on October 3rd will focus on Grameen Bank's micro-credit schemes, and feature of Nobel Laureate Prof Muhammad Yunus. http://www.thedailystar.net/newDesign/news-details.php? [read post]
29 May 2010, 8:30 am
Jones of Page Perry LLC, “you are expected to know something about what you are selling. [read post]
3 Sep 2009, 7:02 am
Bernanke also said no one at the Fed ever urged Bank of America to keep quiet about Merrill Lynch's financial problems. [read post]
7 Feb 2007, 8:51 pm
"They may be held civilly liable in the United States, even if those acts occur outside the United States. [read post]
19 Feb 2013, 5:00 am
Bank of America, no. [read post]
15 Sep 2010, 9:50 am
” The Obama administration has thus far produced 639 pages in response to Judicial Watch’s FOIA investigation of the Waters/Frank bailout scandal, but is withholding in full 203 pages. [read post]
6 Jul 2009, 3:36 am
The 2009 bank failures have been spread across 18 different states, but certain states have experienced a high bank closure concentration. [read post]
15 Oct 2014, 7:34 am
JP Morgan Chase Bank would pay $12 million to end class allegations that the company violated state and federal wage and hour laws when certain non-exempt retail banking branch employees performed off-the-clock work, in addition to other purported violations, under a proposal filed with the court on Wednesday, October 8. [read post]
17 May 2012, 2:56 pm
The Supreme Court has updated its web page (here) to state the issues as follows: This case presents issues concerning the certification of class actions in wage and hour misclassification litigation and the use of representative testimony and statistical evidence at trial of such a class action. [read post]
21 Apr 2010, 6:05 pm
Just fill out the form below: Contact Information First Name * Last Name * Email * Street Address 1 Street Address 2 City * State * Zip Code [read post]
24 Mar 2011, 9:14 am
Homeowners in DC, VA and MD seeking loan modifications to save the family home may see improvements in the currently messy process if a group of state attorney generals and federal officials are successful in on-going settlement talks with major US banks. [read post]
12 Jun 2007, 8:20 pm
That's what the two signs on the bank's front door state in black letters. [read post]
14 Oct 2007, 9:00 am
In the United States, the indicia or red flags of money laundering are described at pages 19-23 and Appendix "F" of the Bank Secrecy Act / Anti-Money Laundering Examination Manual. [read post]
13 May 2024, 9:05 pm
He stated that regulators were aware of the bank’s problems as early as December 2021 and gave multiple warnings to bank management throughout 2022. [read post]
19 May 2010, 7:40 pm
After a speech last month, I was reminded by legal counsel for a state bank trade association that former Comptroller of the Currency Bob Clarke once publicly stated such a reduction was one of his goals. [read post]
19 Aug 2008, 4:57 pm
Reportedly, Bank of America also warned the State of California that it was "in a defensive position, facing capital constraints," due, in part, to its high inventory of auction-rate securities. [read post]
