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9 Mar 2007, 9:27 am
Republican Congresswoman Marsha Blackburn, a strong advocate of securing the southern border, wants U.S. financial institutions to stop facilitating life for those living in the country illegally by offering them unprecedented services that should only be available to legal residents. [read post]
17 Mar 2014, 4:29 am
On March 14, 2014, In the latest development in the long-running saga of the Libor scandal, the FDIC in its capacity as receiver of 38 banking institutions that failed between 2008 and 2011, has filed a massive new lawsuit in the Southern District of New York against the U.S. dollar Libor rate-setting banks and against the British Bankers’ Association and related entities, alleging that between 2007 and mid-2011, the defendants conspired to manipulate the USD Libor… [read post]
10 Apr 2019, 3:37 am
No surprise, however, since the Southern District of Florida was interpreting state statutory language almost identical to that of 12 U.S.C. [read post]
10 Apr 2019, 3:37 am
No surprise, however, since the Southern District of Florida was interpreting state statutory language almost identical to that of 12 U.S.C. [read post]
10 Apr 2019, 3:37 am
No surprise, however, since the Southern District of Florida was interpreting state statutory language almost identical to that of 12 U.S.C. [read post]
4 Aug 2011, 1:57 am
In a complaint filed on July 29 in the Southern District of Alabama (a copy of which can be found here), the FDIC as receiver for Colonial Bank, as well as the bankrupt bank holding company on its own behalf, filed an action against the bank’s bond insurer. [read post]
19 Mar 2011, 1:08 pm
Detectives say DNA has linked a federal bank fraud defendant in Los Angeles to a violent home invasion inside a gated Southern California community, according to the Mercury News. [read post]
17 Nov 2008, 11:10 pm
Lurie are quoted in the November 2008 issue of Real Estate Southern California in an article entitled, "Banking Blues. [read post]
22 Feb 2010, 10:22 am
[JURIST] A judge in the US District Court for the Southern District of New York [official website] on Monday accepted [opinion, PDF] a $150 million dollar settlement agreement between the Securities and Exchange Commission (SEC) [official website] and Bank of America (BOA) [corporate website]. [read post]
24 Jun 2020, 11:54 am
The measure drew criticism from both the National Slovak Bank and the European Central Bank. [read post]
24 Jul 2009, 5:37 am
In re Bank of America Corp. [read post]
27 Jul 2012, 12:08 pm
District Court in the Southern District of New York, the plaintiff is a black man who worked at Cantor Fitzgerald for four years, ending in the summer of 2008. [read post]
20 Jul 2015, 2:00 am
Christopher Odinet (Southern) has posted Banks, Break-Ins, and Bad Actors in Mortgage Foreclosure (Cincinnati Law Review) on SSRN. [read post]
6 Oct 2015, 1:47 pm
NEW YORK (AP) — It sounded like a sweet deal: A loan broker walked into Southern Girl Desserts offering the Los Angeles bakery a $40,000 loan that could be deposited in a bank account quickly. [read post]
1 Feb 2023, 5:11 am
The case is currently pending in the Southern District of New York. [read post]
12 Feb 2019, 10:33 am
NOT A BANK. [read post]
6 Aug 2009, 11:39 am
District Court for the Southern District of New York Judge Jed S. [read post]
3 May 2011, 7:31 am
Attorney Preet Bharara of the Southern District of New York. [read post]
19 Nov 2019, 9:44 am
Around the same time, a drive-thru pot dispensary opened in Las Vegas as made from a converted bank teller window, bullet-proof glass and all. [read post]
17 Aug 2012, 1:54 am
” All of these cases, the article notes, are “either assigned or likely to be assigned” to Southern District of New York Judge Naomi Buchwald. [read post]
