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21 Sep 2009, 2:00 pm
In a remarkably deplorable attempt at rectifying BofA's breach of securities laws, the SEC's staff negotiated a settlement under which Bank of America paid a $33 million civil penalty, and no officer or employee paid anything or was otherwise disciplined. [read post]
29 Nov 2016, 2:43 pm
It also includes statutory, common law and equitable claims. [read post]
17 Nov 2011, 7:46 am
This law enforcement action is part of President Barack Obama's Financial Fraud Enforcement Task Force. [read post]
17 Nov 2011, 7:46 am
This law enforcement action is part of President Barack Obama's Financial Fraud Enforcement Task Force. [read post]
14 Aug 2009, 4:33 pm
Law enforcement officers arrested four people Friday morning across the metro area who were allegedly part of the bank fraud operation. [read post]
2 Nov 2009, 4:16 am
– Ed)A recent article by Law blogger Peter Cherbi’s “Diary of Injustice in Scotland” reported on the expenses jollies at the Scottish Legal Complaints Commission, revealing that huge claims had been made by SLCC board members, but the actual claims themselves were not disclosed, as SLCC Chief Jane Irvine claimed, out of fear that board members would develop mental health problems if everyone got to know exactly what they were claiming for (oh, the mental health line,… [read post]
9 Jun 2012, 12:14 am
I took a break from posts last weekend and over the bank holiday so this is an extra long list of posts this week. [read post]
10 Apr 2009, 12:04 am
, or the ability to walk away from a piece of real estate without owing any deficiencies to the banks.The author of this article may be contacted at the Law Offices of D. [read post]
22 Feb 2012, 9:30 pm
FNB Online Banking customers can set-up a secondary user on their online banking profile, an option already available on FNB Online Banking. [read post]
23 Nov 2009, 5:15 am
The most famous one is Switzerland with its famed Swiss bank secrecy laws that have sheltered tax cheats for decades. [read post]
22 Apr 2015, 5:03 am
Photo from 1921 provided to the Virginia State Law Library by the Federal Reserve Bank of Richmond. [read post]
5 Dec 2022, 3:30 am
This is true not only when signing a form in a bank or a store (where reading the contract before signing it may upset the people waiting in line), but also when contracting online in the comfort of one’s home or office (Bakos, Marotta-Wurgler and Trossen 2014). [read post]
8 Jun 2010, 8:47 am
It was a lawful inventory. [read post]
16 Feb 2015, 12:01 pm
Congratulations to Zhong Lun Law Firm! [read post]
3 Jun 2013, 12:29 pm
Ct. 716 (2012), which requires no preliminary examination for an identification not arranged by law enforcement officers, the admission of the in-court identifications of Whatley did not violate his right to due process. [read post]
11 Mar 2024, 5:00 am
Wise, Toronto Visit our Toronto Law Office website: www.wiselaw.net Visit our website: www.wiselaw.net [read post]
23 May 2023, 5:30 am
Wise, Toronto Visit our Toronto Law Office website: www.wiselaw.net Visit our website: www.wiselaw.net [read post]
22 Sep 2010, 10:43 pm
Latham & Watkins, a law firm with over 2,000 lawyers in 30 offices around the world, has done just that in their new, free iPhone app called The Book of Jargon - Corporate and Bank Finance. [read post]
23 Oct 2012, 2:31 am
Windmill Durango Office, LLC, LLC v. [read post]
2 Nov 2015, 5:37 am
Dressman Benzinger LaVelle psc is a full-service law firm with offices in Cincinnati, Ohio; Crestview Hills, Kentucky; and Louisville, Kentucky. [read post]
