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11 Aug 2021, 6:50 am
” Limitation of liability is thus a key policy consideration in ascertaining whether a claim for pure economic loss is actionable. [read post]
17 Sep 2014, 5:58 pm
Coleman, 41, both formerly of Monroe County, Florida, were charged in a superseding indictment with conspiracy to commit bank fraud and multiple counts of bank fraud, in connection with a $300 million fraud scheme involving the sale of vacation real estate units to approximately 1,400 investors in the Florida Keys and elsewhere. [read post]
6 Jul 2009, 10:09 pm
As far as the banking and insurance industries are concerned, the Government proposes to continue to support public sector investment. [read post]
1 Dec 2011, 12:00 pm
Our action today seeks real accountability for the banks (sic) illegal behavior and real relief for homeowners. [read post]
16 Jun 2012, 5:45 am
The report also notes that the financial condition of the Federal Home Loan Banks remained stable, though exposure to private-label mortgage-backed securities continues to impact certain of the Banks. [read post]
13 Oct 2022, 9:26 am
We then identify key takeaways for banks and non-banks, including action items that should be considered for relationships involving pass-through insurance and the extent to which the FDIC name or logo can be used in advertising of credit products. [read post]
6 Apr 2009, 5:35 am
The New York Times writes today about techniques foreclosure specialists are touting and using to evict residents who try to stay in bank-owned property, a process they call "cash for keys. [read post]
14 Nov 2009, 9:44 am
You have opened a bank account in the name of your company, rented office space, and begun wooing clients. [read post]
2 Nov 2020, 2:37 pm
” They stated that their examiners “all take steps to identify deficient practices before they rise to violations of law or regulation or before they constitute unsafe or unsound banking practices. [read post]
26 Jan 2021, 11:45 am
However, it is not clear that the memorandum would apply to independent agencies such as the OCC or the other banking agencies. [read post]
18 Apr 2016, 7:30 am
On April 12, the Office of the Comptroller of the Currency (“OCC”) released its Risk Appetite Statement, which sets boundaries of acceptable levels of risk in key areas of agency operations. [read post]
13 Nov 2020, 5:48 am
In this webinar, we will look at some key considerations for firms, with topics including: Overview of stabilisation tools Practical insights into regulatory approach Recovery and resolution plans/living wills Overview and use of bank insolvency and bank administration Cross-border issues/comparison with regimes in other jurisdictions Please register for the webinar here. [read post]
24 Mar 2017, 4:42 pm
Key Facts a) Taxpayer received information from planning organization about general reporting requirements for foreign company interests, trusts, and bank accounts. [read post]
27 Jan 2010, 10:38 am
Bank of Am. [read post]
28 Aug 2020, 4:40 am
Key risks in infrastructure finance in developing nations. [read post]
13 Jul 2011, 4:05 pm
The bank is the controlling member of both LLCs that were formed in Delaware. [read post]
1 Aug 2023, 7:46 pm
The key issue was whether the DOJ had done enough to show one or more of these geographic markets: the entire United States; the three-state area of Wisconsin, Illinois, and Michigan; or just Wisconsin. [read post]
9 Apr 2010, 7:12 am
That's bad, because their failure to participate meaningfully is one of the key reasons for HAMP's ineffectiveness. [read post]
24 May 2012, 10:44 am
If the bank fails, someone will reach into your pocket to pay for the cleanup. [read post]
6 Nov 2014, 4:15 pm
November 5, 2014 KEY FINDINGS Pepsi, IKEA, AIG, Coach, Deutsche Bank, Abbott Laboratories and nearly 340 other companies have secured secret deals from Luxembourg that allowed many of them to slash their global tax bills. [read post]
