Search for: "Banks T. Smith"
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16 May 2012, 8:32 am
After removing a complaint filed against National Penn Bank (the “Bank”) to federal court, Reed Smith attorneys Andrew J. [read post]
3 Apr 2014, 6:37 am
The robbery took place at a location on Highway 27 West, where they say a white male wearing a t-shirt, hoodie, shorts and tennis shoes walked in and demanded money. [read post]
22 Feb 2010, 7:46 am
Some other estate planning attorneys, including North Carolina Estate Planning Blog, brought the case of Smith v. [read post]
7 Dec 2013, 1:21 pm
Monitor Joseph Smith reported that these banks flunked 7 of the 29 requirements of the National Mortgage Settlement in the first half of 2013. [read post]
12 Jun 2016, 9:11 pm
The Department of Justice cuts a settlement deal with Bank of America under which the bank agrees to give millions to liberal groups [Sean Higgins/Washington Examiner, Federalist Society blog rounding up criticisms] Seizures under bank structuring law have hit small business owners who deposited cash in under-$10,000 amounts because their insurance policies wouldn’t cover cash-on-hand holdings above that amount [Ali Meyer/Free Beacon, earlier and… [read post]
3 Apr 2008, 8:22 pm
The banking department order states: "Gallagher and Smith have used and are using the term 'bank' in their name and Web site in a manner that implies to the public that HPB, Gallagher and Smith are engaged in the business of banking in Texas, in violation of Texas law. [read post]
28 Apr 2015, 2:00 am
In an article published on Law360.com titled “Banks Face Steep Learning Curve In Targeting Senior Housing,” Simon Adams of Reed Smith’s Real Estate Practice Group comments on the complexities banks face with senior housing project lending, a financing area new to major banks. [read post]
1 Nov 2010, 3:00 am
Yves Smith has an op-ed in the Oct. 31, 2010 New York Times on the mortgage mess. [read post]
14 May 2009, 9:26 pm
The old saying that "you just can't get good help these days" certainly applied to the bank when an employee obviously failed to recognize that there was no viable right of survivorship created by the elder (deceased) Smith. [read post]
4 Feb 2012, 3:00 am
Yves Smith over at Naked Capitalism has a thorough accounting (with some good links) of the discussion of the revelation that the Romney's stashed $3 million away in one of those secret bank accounts at UBS. [read post]
24 Jun 2014, 2:18 pm
In a 6-3 decision, the Supreme Court rejected Smith’s argument and ruled the use of the pen register wasn’t a “search. [read post]
27 Mar 2010, 8:46 pm
The best thing about Yves Smith's formidable new account* of the late meltdown is her gritty and granular narrative of how banking went from being a somewhat pampered and overpaid service industry into being a gang of pirates. [read post]
18 Sep 2009, 7:27 am
That didn't happen. [read post]
5 May 2012, 3:14 pm
See National Mortgage Settlement in 2015: Banks Battling to Keep Reforms from Becoming Permanent, Huffington Post (May 3, 2012) (hat tip--Yves Smith, Naked Capitalism). [read post]
10 Aug 2018, 4:40 pm
But the article doesn’t stand alone. [read post]
23 Nov 2009, 9:54 am
"Think of all the people who can't. [read post]
22 Dec 2015, 8:38 am
On the other hand, FINRA just doesn't seem able or willing to disclose its member firm's "affiliated bank. [read post]
3 Jun 2010, 12:45 pm
The end of the tenure of Smith Bucklin as the association management company for the National Structured Settlement Trade Association is nigh and it couldn't come soon enough, in the opinion of this author. [read post]
11 Aug 2011, 12:27 pm
The Bank just can't pay enough quality attention to figure out that you're offering it a very good deal! [read post]
17 Sep 2010, 8:21 am
Today's addition is inspired by the story of Mark Smith, a 59-year-old would-be bank robber from Watsonville, Cal., a super-cute little town that I know I've been to at some point in my life, but can't remember why. [read post]