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23 Jan 2012, 1:11 am
In the FDIC’s latest lawsuit filed in its role as receiver of a failed bank, the FDIC not only named as defendants nineteen former directors and officers of the failed bank, but also included as defendants seventeen of their spouses and the failed bank’s D&O insurer. [read post]
12 Dec 2016, 7:42 am
United States [SCOTUSblog materials] that a defendant's argument that he should not be convicted of bank fraud because because he only intended to cheat a bank depositor is unpersuasive. [read post]
25 Nov 2009, 4:12 am
The government defended the right of the Bank of England to make secret loans to struggling banks after belatedly disclosing that the Bank of England had lent almost $104 billion to two institutions last year. [read post]
24 Aug 2011, 1:48 am
” In addition to naming the former officials of the failed bank as defendants, the complaint somewhat unconventionally also names as defendants the bank’s two D&O insurers. [read post]
2 Jan 2017, 9:50 am
In JP Morgan Chase Bank, the land court ruled that the plaintiff failed to establish that the bank and the defendant made a mutual mistake in executing the mortgage from the defendant individually. [read post]
17 Jan 2022, 4:15 pm
She claimed that Mr Banks only took legal action “against those who find it difficult to defend themselves“. [read post]
24 Sep 2009, 5:44 am
Comptroller of the Currency John Dugan, Director of the Office of Thrift Supervision John Bowman, and Federal Deposit Insurance Corporation chairman Sheila Blair defended [ [read post]
19 Aug 2019, 7:56 pm
The government perhaps could have sustained a conviction for bank fraud had it presented additional evidence at trial about the defendants’ intent to obtain bank assets. [read post]
18 Feb 2013, 12:37 am
The lineup of defendants is interesting, as the four individuals named as defendants are all former directors; none of the bank’s former officers are named as defendants. [read post]
28 Feb 2010, 7:46 am
Perhaps borrowers should search out attorneys with experience as bank regulators and prosecutors to defend bank lawsuits. [read post]
10 Aug 2012, 6:30 pm
On August 6, the New York Department of Financial Services (NY DFS) ordered the U.S. subsidiary of a British bank to appear on August 15 to respond to allegations of money laundering that, if true, could cost the bank its license to conduct business in New York. [read post]
17 Mar 2010, 1:10 pm
Bernanke, urged Congress on Wednesday to let the Fed keep all of its banking oversight, arguing that information gleaned from that process helps the central bank guide the economy. [read post]
22 Apr 2013, 1:28 am
The defendants’ allegedly “turned a blind eye to the Bank’s officers’ brazen disregard for the internal and legal constraints on their lending. [read post]
8 Aug 2019, 9:36 am
Banyan, where it reverses the defendants’ bank fraud convictions. [read post]
26 Jul 2008, 1:50 am
The case was started when the defendant failed to pay back the bank loans. [read post]
1 Feb 2011, 1:56 am
Haugesund Kommune and another v DEPFA ACS Bank (Wikborg Rein & Co, Part 20 defendants) [2011] EWCA Civ 33; [2011] WLR (D) 25 “A firm of solicitors which erroneously advised a bank that municipalities would not be acting ultra vires if they entered into a swap arrangement with the bank was not liable for the losses resulting from the municipalities’ inability to make restitution once the void nature of the swap agreement came to light. [read post]
19 Feb 2024, 10:07 am
When businesses or individuals face accusations of bank fraud, the legal stakes are high. [read post]
25 Nov 2020, 8:03 am
According to the guilty plea the defendant entered a bank in Oxon Hill, Maryland during normal business hours and demanded his money. [read post]
22 Sep 2010, 4:13 am
New rules on how much rainy-day capital banks must keep in reserve are more rigorous than they first seem and create "a road to a much safer banking system," the chairman of the panel that is writing the regulations said Wednesday, implicitly answering criticism that the proposals are too lax. [read post]
2 Oct 2017, 10:16 am
Leske pleaded guilty in May 2017, to making […] The post Final Pierce Bank Defendant Sentenced appeared first on Mortgage Fraud Blog. [read post]
