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4 Nov 2013, 2:30 pm
On October 23, JP Morgan agreed to pay an undisclosed sum to settle cases brought by three German banks in the Supreme Court of the State of New York concerning the banks’ alleged purchase of $5 billion of RMBS. [read post]
15 Feb 2007, 4:58 am
Bloomberg's companion has been called New York City's de facto first lady, said Wednesday that she is leaving her job as the state's superintendent of banking to join boutique investment bank Wolfensohn & Company. [read post]
15 Jul 2010, 12:56 pm
That meant an out-of-state bank had to first acquire an existing in-state bank in order to operate in Iowa. [read post]
21 Feb 2012, 7:39 am
Arizona isn’t the only state with wild stories of banks abusing the foreclosure system. [read post]
9 Apr 2009, 3:11 am
This protected around $20 billion in assets that were under management in the United States. [read post]
29 May 2007, 7:45 am
Law, Violence and Sovereignty Among West Bank Palestinians, by Tobias Kelly (Cambridge University Press, 2006) is reviewed by John Quigley, Moritz College of Law, Ohio State University in the Law and Politics Book Review. [read post]
29 Mar 2018, 11:54 am
The evidence at trial showed that, in one bank fraud scheme, the defendant forged a deed on a property owned by an out of state landowner, and then […] The post Greensboro Man Convicted for Extensive Bank Lien Theft Scheme appeared first on Mortgage Fraud Blog. [read post]
17 Apr 2007, 3:18 am
Wachovia Bank [Duke Law case backgrounder; JURIST report], where the Court held that the National Bank Act [text] and regulations promulgated by the Office of the Comptroller of the Currency preempt state laws regulating mortgage lending by national banks and [read post]
7 Dec 2014, 5:00 am
The big banks have backed Schumer for years, which makes sense since he is the senior Senator from the States of New York, which is where all the bankers are located (i.e., on Wall Street). [read post]
14 Dec 2016, 4:42 am
In its capacity as a custody bank, State Street misled clients about its indirect foreign currency exchange trading service. [read post]
5 Nov 2017, 6:02 am
Removal or impairment of the preferential treatment of national banks with respect to state-law usury liability would make lenders who must already abide by state-specific usury restrictions more competitive. [read post]
5 May 2016, 2:50 pm
As a result of today’s action, all assets of these individuals and entities that are under the jurisdiction of the United States or in the control of U.S. persons are frozen, and U.S. persons are generally prohibited from engaging in transactions with them. [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]
16 Aug 2016, 5:57 am
The most obvious is the marijuana biz, in states where it’s lawful. [read post]
29 Aug 2012, 12:30 pm
Lorand posted the other day about the South Africa-Israel dispute over labelling of West Bank products. [read post]
15 Oct 2015, 11:19 am
State, 993 So.2d 952 (Fla. 2008). [read post]
1 May 2022, 9:01 pm
The SPAC board of directors will be required to state whether it reasonably believes that the de-SPAC transaction and related financing are fair to the SPAC’s unaffiliated security holders, and must provide the basis for its determination. [read post]
Bank of America Does Not Look Too Bad After All: Illinois Governor Tries to Sell Obama's Senate Seat
9 Dec 2008, 4:20 pm
Yesterday, Illinois Senator Rob Blagojevich threatened to ban Bank of America from conducting business with the State of Illinois unless it reinstated credit for Republic Windows and Doors, an insolvent company at the center of a labor dispute. [read post]
29 Jun 2007, 10:16 am
In one provision of the agreement, the United States has agreed that it will keep the banking data collected under the program for only five years, officials said. [read post]
14 Mar 2023, 10:17 am
In this case, regional banks have taken a hit in the past week due to suspension of trading in SVB Financial Group and Signature Bank and could indicate bad news for investors in JPMorgan Chase Notes Linked to SPDR® S&P® Regional Banking ETF. [read post]
