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6 May 2024, 7:40 am
He can be reached at Jeff@JeffNewmanLaw.com or at 866-330-512TD Bank probe The post TD Bank probe by DOJ tied to money laundering of illegal Fentanyl appeared first on Jeff Newman Law. [read post]
12 Nov 2014, 4:29 pm
News release: “The Office of the Comptroller of the Currency (OCC) today assessed $950 million in fines against three national banks for unsafe or unsound practices related to their foreign exchange (FX) trading businesses. [read post]
9 Jan 2013, 12:00 am
John is a partner in the New York offices of the law firm White and Williams LLP, and focuses his practice on director and officer liability and related insurance coverage issues. [read post]
7 Apr 2021, 3:31 pm
Unlike hedge funds, family offices do not have to disclose their assets, bank relationships, and other operational information. [read post]
12 Jul 2011, 2:17 pm
This post comes to us from Lawrence Baxter (Duke University School of Law) as part of our Roundtable on Teaching Banking Law/Financial Institutions. [read post]
6 Jan 2021, 8:27 am
Consumer protection laws and regulations, such as Regulation E, will extend to stablecoin payment arrangements offered by banks. [read post]
6 Jan 2023, 4:06 pm
Bank of America 22-529Issue: Whether the National Bank Act preempts the application of state escrow-interest laws to national banks. [read post]
21 Jan 2021, 5:00 am
Tade pleaded guilty to hiring data broker BNT which made illegal pretext calls to banks, the IRS, medical offices; etc. [read post]
6 Nov 2023, 11:16 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post CFTC alert issues for bank failures to report suspicious activity reports and other Bank Secrecy Act violations, money awards available appeared first on Jeff Newman Law. [read post]
22 Feb 2022, 8:11 am
” “According to Richard East, the founder and senior partner of Quinn’s London office, the firm is struggling to find good lawyers to recruit who are not already conflicted from litigating against major banks. [read post]
13 Dec 2012, 10:37 am
Under Massachusetts General Laws, Chapter 118E, Section 23A , banks are required to provide this information free of charge if the information has been requested by a representative of MassHealth. [read post]
13 Dec 2012, 10:37 am
Under Massachusetts General Laws, Chapter 118E, Section 23A , banks are required to provide this information free of charge if the information has been requested by a representative of MassHealth. [read post]
19 Dec 2020, 10:06 am
The US Office of the Comptroller of the Currency, the Federal Reserve Board, and the Federal Deposit Insurance Corporation Friday proposed a new computer-security incident notification requirement for banking organizations and their bank service providers. [read post]
5 May 2020, 2:41 pm
Bill Berenson has always strongly believed in community service and his law firm again made a donation to the North Texas Food Bank (NTFB) today. [read post]
23 Jan 2021, 5:12 am
The post Global Law and Business Podcast – Nadia Lazareva (Hong Kong and Banking) appeared first on Harris Bricken. [read post]
24 Apr 2014, 10:27 am
However, the severe 30 percent penalty could have even a harsher effect, and as one bank officer in Tel Aviv stated, "the penalties would put us out of business. [read post]
14 Jun 2011, 6:57 pm
Spokesmen from Bank of New York and Deutsche Bank declined to comment to the Times, as did representatives from the offices of both attorneys general. [read post]
29 Feb 2012, 12:28 am
Discussion Judge Jones’s rulings in the Integrity Bank case may be the first under Georgia law in the failed bank context saying that, in light of the business judgment rule, the standard of liability for former directors and officers of the failed bank is gross negligence. [read post]
21 Jul 2011, 8:54 am
The agency gives national banks immunity from state laws protecting consumers from abusive mortgage, credit card and overdraft fee practices. [read post]
18 Jun 2011, 5:12 am
Attorney's Office Southern District of Florida on June 17, 2011 released the following press release: "Wifredo A. [read post]
