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18 Mar 2012, 6:15 am
Branch Banking and Trust Company, a recent decision from the Second District Court of Appeals in Florida, states prior to obtaining a Foreclosure Judgment and if the Borrower asserts he did not receive such notice, the bank must prove such notice was given. [read post]
25 Apr 2011, 10:55 am
The United States Department of Agriculture helped research the identification of a bank. [read post]
21 Sep 2021, 2:08 pm
The Taliban confirmed the attacks and stated that ISIS was behind these attacks. [read post]
2 Dec 2020, 12:46 pm
In her bankruptcy case, Plaintiff Margaret Cantlon asserted a number of state law claims against Wells Fargo. [read post]
13 Apr 2016, 4:58 pm
The agencies have jointly determined that each of the 2015 resolution plans of Bank of America, Bank of New York Mellon, JP Morgan Chase, State Street, and Wells Fargo was not credible or would not facilitate an orderly resolution under the U.S. [read post]
3 Sep 2019, 5:20 am
Casemaker includes legal forms, a memo bank, and content from the vLex database, containing primary domestic legal materials for more than 100 countries.Want to check out the free research benefit in the state where you plan to practice? [read post]
25 Apr 2022, 7:52 am
Further, when the OCC announced Anchorage’s conditional approval and Operating Agreement, its press release acknowledged the uniqueness of the situation and stated: The OCC granted a national trust bank charter to Anchorage after thorough review of the company and its current operations. [read post]
10 Jan 2019, 2:40 pm
During calendar year 2018, there were exactly zero bank failures in the United States. [read post]
6 Oct 2008, 2:22 am
[JURIST] Officials for Bank of America [corporate website] announced Monday that they have agreed to an $8.4 billion settlement [press release] in response to allegations by 11 state attorneys general that subsidiary Countrywide Financial [corporate website] engaged in deceptive business practices that harmed consumers. [read post]
31 Jul 2012, 3:18 pm
SunTrust Bank's rules and regulations stated that it would treat all joint accounts as joint accounts with rights of survivorship, unless indicated otherwise. [read post]
2 May 2014, 8:46 am
Bader Generally speaking, the Bank Secrecy Act (“BSA”) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering. [read post]
24 Jul 2008, 4:54 pm
New York State Attorney General Andrew Cuomo on Thursday sued UBS for securities fraud, marking the Swiss bank’s latest legal challenge from an American state related to the sale of so-called auction-rate securities. [read post]
17 Jun 2008, 11:31 am
O'Keefe, 48, Middletown, formerly of Bloomfield, Connecticut, pleaded guilty before United States District Judge Alvin W. [read post]
3 Sep 2011, 12:52 am
The United States government recently filed suit against 17 financial companies, including, but not limited to, the largest domestic banks, for selling Fannie Mae and Freddie Mac mortgage-backed securities worth billions of dollars that turned bad when the housing market collapsed. [read post]
3 Sep 2011, 12:52 am
The United States government recently filed suit against 17 financial companies, including, but not limited to, the largest domestic banks, for selling Fannie Mae and Freddie Mac mortgage-backed securities worth billions of dollars that turned bad when the housing market collapsed. [read post]
14 Oct 2007, 10:39 pm
The Department of Justice issued a press release stating that "eight defendants have been charged in connection with an [alleged] $80 million scheme to defraud the Export-Import Bank of the United States. [read post]
5 Feb 2013, 3:38 am
Documents at Companies House state interest is only liable on the loan if his football team’s East End Park ground is ever sold, a move the latest accounts state the club has ‘no plans’ to do. [read post]
11 May 2011, 1:33 am
In 2004, Texas Death Row inmate Delma Banks’ case came before the United States Supreme Court, where the Highest Court in the Land found that prosecutors had done very bad things — they had suppressed evidence, they had hidden their own mistakes, etc. [read post]
25 Feb 2020, 6:30 am
Boomer is a member of the New York State bar. [read post]
21 Apr 2009, 8:30 am
After the Halifax bank refused to restore $3,100 that Alain Job says was stolen from his account, he filed suit last year and is set to state his case in court on April 30. [read post]
