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9 Jul 2009, 7:36 pm
Ask Don Dixon and Woody Lemons.Any bank officer, director, or professional who survived the last banking crisis knows full well that the government has all the arrows in its enforcement quiver that it needs to theoretically deter and punish every "reckless" officer and director it can lay its hands upon. [read post]
5 Jan 2008, 10:25 am
Because right now, under current law and regulations, banks are under no obligation to check to see if the money in a bank account comes from social security or disability payments before allow a garnishment to go through. [read post]
21 May 2018, 9:30 pm
That law requires banks to create anti-money laundering programs. [read post]
15 Apr 2024, 9:01 pm
Another Toomey proposal, which was enacted into law as part of the 2023 National Defense Authorization Act and later codified as 12 U.S.C. [read post]
20 Mar 2020, 3:23 pm
While Powers Law Group is working remotely, we will only accept legal fee payments via credit card, bank transfers or bank deposits. [read post]
15 May 2011, 7:52 pm
Long-time bank lawyer Jeff Gerrish has a nice column in the most recent edition of the ABA Banking Law Journal whose subtitle is "Three key items for your "CYA" do-list. [read post]
16 Jan 2014, 1:00 pm
According to the Consent Order, the lender had entered into an agreement with a bank in which the bank referred borrowers to the lender in exchange for kickbacks disguised as payments made by the lender for renting office space within the bank. [read post]
17 Mar 2015, 1:00 pm
He served as Counsel for Investigations in the Office of State Comptroller, Assistant District Attorney for Columbia County, a trial examiner in the New York City Office of Collective Bargaining and was in private law practice in New York City and Columbia County. [read post]
14 Nov 2016, 1:34 pm
– ends at Noon Bernstein Law Office, 104 W. [read post]
18 Mar 2011, 10:38 am
A bank’s head office should be responsible for establishing uniform coding of such application materials, and for implementing a process that controls the input, use and destruction of application materials. [read post]
9 Jan 2013, 6:36 pm
Joel Slawotsky, lecturer at the Radzyner School of Law, Interdisciplinary Center, Herzliya, Israel; and the Law and Business Schools of the College of Management, Rishon LeZion, Israel has written an excellent essay: Rethinking Financial Crimes and Violations of International Law. [read post]
2 Jan 2017, 9:30 pm
However, a new announcement by the Office of the Comptroller of the Currency (OCC), a national banking regulator, indicates that the OCC will seek to regulate FinTech firms under fundamentally different rules than those that currently govern the banking industry. [read post]
24 Jul 2012, 6:55 am
His office will be happy to assist you with any of your estate planning needs. [read post]
27 Apr 2010, 1:10 am
According to one study by the Office of the Inspector General, for example, state medical boards took action against about 8,000 physicians over a three-year period. [read post]
27 Feb 2014, 2:39 pm
A Queens Grand Larceny Lawyer said that, following a hearing, Criminal Term denied the motion to suppress the conversation on the ground that the former police officer was acting in the interest of the bank, that he was not acting in co-operation with the police, and that there was no duty incumbent upon the police to prevent him from talking with the defendant. [read post]
3 Feb 2014, 6:09 am
Rodgin Cohen is a partner and senior chairman of Sullivan & Cromwell LLP focusing on acquisition, corporate governance, regulatory and securities law matters. [read post]
1 Aug 2024, 2:48 pm
Based in Rome, Martinez-Aragon will lead an office that provides FAO employees in locations around the world. [read post]
17 Jul 2011, 9:21 pm
Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
14 Feb 2011, 1:48 pm
Last week has come and gone and I unfortunately was unable to post my status update and keep my loyal fans up to date on the goings on at the Law Offices of Amber Boles. [read post]
3 Feb 2012, 9:22 am
The lawsuit names JPMorgan Chase Bank, N.A., Bank of America, N.A., Wells Fargo Bank, N.A., as well as Virginia-based MERSCORP, Inc. and its subsidiary, Mortgage Electronic Registration Systems, Inc. [read post]
