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17 Feb 2012, 1:03 pm
In a world where many banks are huge, multinational entities connected by vast computer systems, the question is extremely relevant, and yet the answer has long been unclear. [read post]
28 Jan 2007, 2:15 pm
What comes to mind when you hear the phrase "GREEN BRANCH" in connection with banking services? [read post]
2 Mar 2009, 2:44 pm
Italian wire service Adnkronos International reported today that the New York branch of Italian bank Intesa Sanpaolo is under investigation in the United States in connection with its involvement in U.S. [read post]
23 Jan 2012, 1:11 am
The FDIC’s lawsuit against the former directors and officers of R-G Premier Bank of Puerto Rico is the nineteenth lawsuit the FDIC has filed in connection with the current wave of bank failures, and the second so far during 2012. [read post]
23 Oct 2009, 2:52 am
Solomon Dwek, 37, Monmouth County, New Jersey real estate developer, pleaded guilty to bank fraud and money laundering charges in connection with his scheme to defraud PNC Bank of more than $50 million. [read post]
14 Sep 2009, 2:53 am
Some cases previously filed in connection with banks that failed in 2008 have already been dismissed. [read post]
13 May 2024, 8:58 pm
This includes the development of systems or data connections to facilitate user activities, enabling them to conduct transactions with other providers. [read post]
25 Nov 2022, 9:41 pm
The lawsuit claims that Deutsche Bank was aware that Epstein had previously been accused of trafficking underage girls but overlooked financial red flags, including regular transfers to young women and frequent cash withdrawals. [read post]
8 Dec 2020, 6:34 am
In terms of what is on the horizon, Comptroller Brian Brooks publicly stated that the digital asset community should expect “a lot of good news for crypto” in the coming weeks, including how banks may connect to blockchain-based payment networks as well as more clarity on digital assets generally. [read post]
18 Mar 2013, 1:58 am
In report on FDIC litigation as of December 31, 2012, Cornerstone Research noted in connection with failed bank lawsuits that have settled so far, the details of at least two of the six settled cases had not been made publicly available. [read post]
6 May 2021, 6:21 am
Atlanticus/Fortiva performs all of the collections, servicing, payment and remittance operations in connection with the accounts. [read post]
14 May 2012, 8:50 am
” Writes the Times, Several visits over months by the bank’s well-connected chief executive, Jamie Dimon, and his top aides [including Ina Drew, JPMorgan’s chief investment officer who was just forced out the company] were aimed at persuading regulators to create a loophole in the law, known as the Volcker Rule. [read post]
14 May 2012, 8:50 am
” Writes the Times, Several visits over months by the bank’s well-connected chief executive, Jamie Dimon, and his top aides [including Ina Drew, JPMorgan’s chief investment officer who was just forced out the company] were aimed at persuading regulators to create a loophole in the law, known as the Volcker Rule. [read post]
21 Feb 2019, 11:44 am
The Antitrust Division of the US Department of Justice has an ongoing a preliminary criminal investigation into defendants’ remarketing practices in connection with VRDOs. [read post]
13 May 2013, 12:18 pm
On May 6, monoline insurer MBIA announced that it had reached a $1.7 billion settlement with Bank of America in connection with alleged fraud and breach of contract claims related to Countrywide-issued mortgage-backed securities insured by MBIA. [read post]
23 Jun 2020, 6:57 am
” Now, the OCC is undertaking a comprehensive review of 12 CFR part 7, subpart E (as well as related part 155), and the ANPR was issued in connection with such review. [read post]
3 Feb 2012, 1:10 pm
This was often done by conmingling the US taxpayers' funds with other funds, so that the IRS would have more trouble connecting the dots. [read post]
Bank Regulators tell Mortgage Servicers to Clean Up Their Acts; Restitution for Folks Who Lost Homes
13 Apr 2011, 4:57 pm
Why am I pessimistic about the prospects for what we might call real justice in connection with bad actions and giant banks? [read post]
10 Aug 2009, 5:00 am
Last week, the SEC brought an action against Bank of America in connection with the bonuses paid to Merrill Lynch officials shortly before completion of the merger. [read post]
28 Nov 2006, 1:29 am
The buyer's bank will normally be involved in the financing of the purchase either by lending or by connecting the buyer with providers of the long-term financing. [read post]
