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31 Jan 2017, 1:56 pm
Criminal procedure — Motion to suppress evidence — Search of phone Appellant, Anthony Banks, was charged, on or about September 16, 2015, with several criminal offenses related to drugs, i.e., possession of over 1,200 gel caps of heroin, drug paraphernalia and a handgun discovered in a hotel room. [read post]
3 Aug 2017, 7:42 am
Following a three-day jury trial in the circuit court, appellant, Isaiah Banks, was convicted of first-degree assault, conspiracy to commit first-degree assault, armed ... [read post]
20 Oct 2010, 8:07 am
Since Tennessee is not a judicial foreclosure state, it is unclear when Bank of America will start foreclosures again in Tennessee. [read post]
7 Jul 2010, 8:31 am
The prosecution states that the bank officers used their influence to help hotel developer Guy Mitchell, of Florida, obtain in excess of $80 million in business loans. [read post]
22 Apr 2013, 1:28 am
The FDIC states on the professional liability lawsuit page on its website that, other than lawsuits involving the former directors and officers of failed banks, the agency has authorized an additional 51 lawsuits for “fidelity bond, insurance, attorney malpractice, appraiser malpractice, accounting malpractice, and RMBS claims. [read post]
18 Mar 2014, 8:59 am
A bank is not a mere matter of private property, but a political machine of the greatest importance to the State. [read post]
5 Jun 2011, 5:49 pm
The United States currently has three consumer banking systems. [read post]
19 Aug 2019, 7:56 pm
United States and “carefully interpreted” the bank fraud statute. [read post]
1 Jul 2013, 7:56 pm
According to the affidavits the Bank of America employees stated “We were told to lie to customers,” said Simone Gordon, who worked in the bank’s loss mitigation department until about February 2012. [read post]
6 Nov 2017, 11:30 am
Mahmood ul Hasan Khan (State Bank of Pakistan) and Muhammad Nadim Hanif (State Bank of Pakistan) are Measuring Competition in the Banking Sector of Pakistan: An Application of Boone Indicator. [read post]
31 Oct 2022, 7:02 am
Specifically, for a citizen who owns numerous foreign bank accounts, whether the failure to file an FBAR (the federal form that describes the foreign bank accounts of a United States citizen) is a single violation of the Bank Secrecy Act (failure to file a single form) or numerous Bank Secrecy Act violations (failure to report numerous accounts). [read post]
16 Jul 2012, 8:30 am
Bank of America (9th Cir. 3/2/12) 672 F.3d 661, and here is the Court's summary: The State of Nevada, through its Attorney General, Catherine Cortez Masto, filed this parens patriae lawsuit against Bank of America Corporation and several related entities (collectively, “Bank of America”) in Clark County District Court. [read post]
11 Oct 2010, 1:15 pm
The North Carolina State Bar has filed a complaint alleging that $81,570.99 was transferred by wire into the bank account of an attorney from the Asheville Savings Bank. [read post]
21 Nov 2012, 12:53 am
However, Florida is also among the states with the highest numbers of bank failures but even with the new lawsuit described above, the state still has had only two failed bank lawsuits. [read post]
15 Jul 2013, 11:18 pm
This roster of states corresponds roughly with the list of states that have experienced the highest numbers of bank failures. [read post]
7 Nov 2023, 1:00 pm
The Kansas state banking regulator closed Tri-State Bank, and the FDIC appointed the Kansas regulator as the failed bank’s receiver. [read post]
12 Apr 2011, 4:17 am
New York State's Banking and Insurance Departments to be consolidated into a new Department of Financial Services effective October 3, 2011Source: Bond, Schoeneck & King, PLPC As part of the approval of the budget bill on March 31, Governor Andrew M. [read post]
6 May 2021, 6:21 am
The new Maryland matter demonstrates that participants in bank model programs continue to face state licensing threats. [read post]
26 Jun 2011, 9:16 am
PNC is a Delaware based bank with branches in many states including Florida. [read post]
29 Jun 2009, 4:51 am
Clearing House Association [Cornell LII backgrounder; JURIST report] that the National Bank Act (NBA) [12 USC § 484(a) text] and 12 CFR § 7.4000 [text] do not prevent a state from enforcing fair lending laws against national banks. [read post]
