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13 Sep 2018, 1:32 pm
Michael Arroyo, 60, Bronx, New York, and Rafael Popoteur, 67, Ridgefield Park, New Jersey, a New York real estate broker and a Bergen County, New Jersey, homeowner were sentenced today for their respective roles in a $3.5 million scheme to use false information and simultaneous loan applications at multiple banks to fraudulently obtain home equity […] The post Duo Sentenced for Defrauding Banks in “Shotgun” Loan Scheme appeared first on Mortgage… [read post]
10 Aug 2017, 6:08 am
Using a broad measure of investment bank-firm relationships, we find a substantial reduction in analyst affiliation bias following the settlement for the 12 sanctioned banks. [read post]
29 Jun 2007, 12:24 am
, Netscape, Pixar, and Apple (as well as the venture funds and investment banks financing them) on IPOs, venture financings, and merger transactions. [read post]
16 May 2011, 12:05 pm
The topic was a recent discovery of a security breach at the Michaels chain of craft stores, in which thieves took money from bank accounts connected to debit cards customers used at the store. [read post]
9 Apr 2010, 7:34 am
But if you wanted to get started in the area, you might take a look at the work of Michael Abramowicz. [read post]
29 Jun 2016, 6:33 am
On January 14, 2004, the Bank welcomed a new board member to its ranks, Michael Bernick. [read post]
16 Nov 2014, 9:05 pm
Bank of America, see last page] Two SEC commissioners warn that campaigned-for “fair fund” to compensate investors in CR Intrinsic inside trading case “likely to benefit only class-action attorneys and the fund’s administrators” [Daniel Gallagher and Michael Piwowar, WSJ] “U.S. veterans sue [major European] banks, claim they should pay for Iraq attacks” [Alison Frankel, Reuters] Tweet Tags: administrative law,… [read post]
21 Aug 2008, 11:10 am
Michael Jones QC, lawyer for the two men, the pursuers in the case, attacked the bank during yesterday's hearing for continually failing to provide proof that the instructions existed despite repeated requests by the pair's legal team. [read post]
17 Dec 2016, 1:00 am
Bush and Michael H. [read post]
30 Sep 2011, 2:10 pm
When the loans were funded at the time of settlement, Michael Wilkerson, Joyce Wilkerson, Garell and Haines allegedly manipulated the documents prepared at settlement and, later, forwarded the settlement documents to Chase Manhattan Bank to make it appear to the bank that the “straws” brought considerable cash to the closings, when, in fact, all of the money involved at the settlement actually came from Chase Manhattan Bank. [read post]
25 Jul 2014, 9:59 pm
CLS Bank: What’s Eligible, What’s Not, and What’s Still to be Determined? [read post]
14 Jan 2013, 8:26 am
This was later welcomed in a statement made by Michael Barnier of the European Commission on January 8. [read post]
7 Aug 2023, 9:01 pm
On July 18, 2023, Federal Reserve Vice Chair for Supervision Michael Barr cautioned banks against fair lending violations arising from their use of artificial intelligence (AI). [read post]
20 Jun 2014, 11:15 am
Free Webinar, Wednesday 6/25 Yesterday, the Supreme Court issued its long-awaited decision in CLS Bank v. [read post]
13 Feb 2015, 6:03 pm
In this presentation, Patent Docs contributor and MBHB attorney Michael S. [read post]
6 Dec 2010, 1:59 am
District Judge Michael W. [read post]
26 Feb 2016, 9:16 am
This post is based on an op-ed by Professor Roe and Michael Tröge that was published today in The Financial Times, which can be found here. [read post]
23 Oct 2017, 2:23 pm
Giokas’ arraignment before Magistrate Judge Michael J. [read post]
25 Jun 2014, 4:15 am
This time last year, I considered whether a negative outcome in CLS Bank v. [read post]
11 Jul 2010, 5:23 am
JACK LAIL: Michael Moore Stole From Me. [read post]
