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12 Nov 2012, 12:27 am
Trial in the FDIC’s failed bank lawsuit against three former officers of IndyBank commenced on November 6, 2012 in the federal court in Los Angeles. [read post]
29 Jun 2009, 4:51 am
Clearing House Association [Cornell LII backgrounder; JURIST report] that the National Bank Act (NBA) [12 USC § 484(a) text] and 12 CFR § 7.4000 [text] do not prevent a state from enforcing fair lending laws against national banks. [read post]
9 Apr 2012, 1:09 am
In its April 6 complaint against Nocella and McCann, the SEC seeks financial penalties, officer-and-director bars, and permanent injunctive relief against the two individuals to enjoin them from future violations of the federal securities laws. [read post]
24 Sep 2007, 3:25 pm
During a discussion amongst law firm chief financial officers that I moderated for the American Bar Association, one of the best practices mentioned was the use of check scanners. [read post]
3 Feb 2012, 1:10 pm
The Department of Justice has also seized more than $16 million from Wegelin's U.S. accounts under civil forfeiture laws. [read post]
26 Feb 2024, 2:37 pm
In the modern era, the Comptroller of the Currency, an officer in the Department of the Treasury, supervises and regulates national banks. [read post]
28 Sep 2009, 10:32 pm
which law firm was involved in Festo. [read post]
26 Sep 2012, 1:42 am
A March 2012 memo by the Jones Day law firm discussing the Heritage Community Bank case (among other things) can be found here. [read post]
3 Dec 2019, 1:26 pm
Additionally, the Act gives the employees and officers of a bank that provides services to a cannabis businesses assurances that their conduct is not prohibited by federal law. [read post]
3 Dec 2019, 1:26 pm
Additionally, the Act gives the employees and officers of a bank that provides services to a cannabis businesses assurances that their conduct is not prohibited by federal law. [read post]
19 Jan 2021, 8:34 am
The Office of the Comptroller of the Currency (OCC) issued a conditional approval last week for Anchorage Digital Bank to become the first federally-chartered crypto bank. [read post]
15 Nov 2012, 12:32 am
As discussed here, in January 2012, the FDIC filed an action in the Eastern District of California against five former officers of the bank, each of whom served on the bank’s Executive Loan Committee. [read post]
13 Nov 2023, 10:57 am
The post Banks Report Continuing Issues with Commercial Real Estate Loans appeared first on The Sader Law Firm. [read post]
22 Jul 2010, 11:54 am
The new law creates new federal agencies including: Financial Stability Oversight Council, the Office of Financial Research, and the Bureau of Consumer Financial Protection. [read post]
21 Apr 2020, 8:00 am
Aditya Bamzai, University of Virginia School of Law, has posted Tenure of Office and the Treasury: The Constitution and Control over National Financial Policy, 1787 to 1867, forthcoming in the George Washington University Law Review 87 (2019): 101-188:The disputed scope of the President’s authority to remove subordinates in the executive branch, and to direct them in the performance of their functions, is one of the central issues of federal constitutional… [read post]
19 Aug 2012, 11:55 am
But Jamie Dimon and several thousand other officers of thousands of federally chartered banks? [read post]
14 Dec 2011, 12:42 am
In any event, the question of whether or not an officer is entitled to the same protection under the business judgment rule as a director is a question of state law on which state law will control. [read post]
20 Aug 2010, 2:37 pm
In order to comply with this law, the Executive Office of Health and Human Services of the Commonwealth of Massachusetts has prepared pre-signed letters that can be completed by or on behalf of the MassHealth applicant. [read post]
27 Aug 2009, 5:49 am
Burdge Law Office www.OhioConsumerLaw.com Helping people protect themselves, even from the bank, every day since 1978. [read post]
30 Mar 2015, 8:02 am
Attorney’s Office and our law enforcement colleagues in investigating the fraud that led to the conviction of Mr. [read post]
