Search for: "By JESSICA SILVER-GREENBERG" Results 81 - 100 of 108
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10 Jan 2013, 1:00 am by Victor Medina
“But federal and state regulators are documenting new instances of abuse as smaller mortgage brokers, including former subprime lenders, flood the market after the recent exit of big banks and as defaults on the loans hit record rates,” Jessica Silver-Greenberg wrote in the Oct. 14 story in The Times. [read post]
9 Jan 2013, 6:36 pm by Larry Catá Backer
(Jessica Silver Greenberg, Regulator Says British Bank Helped Iran Hide Deals, New York Times, Aug. 6, 2012). [read post]
16 Nov 2012, 12:20 pm by By DEALBOOK
JPMorgan agreed to pay $296.9 million to settle with the Securities and Exchange Commission over the handling of subprime mortgages, and Credit Suisse agreed to pay $120 million, reported Jessica Silver-Greenberg for The New York Times. [read post]
11 Oct 2012, 4:00 am
Jessica Silver-Greenberg has a terrific article on a terrible practice where District Attorneys have loaned out their letterhead and authority to debt collectors to target consumers who supposedly have written bad checks. [read post]
13 Sep 2012, 5:30 am by By DEALBOOK
Lawyers within the Treasury Department have recommended a preliminary settlement with Standard Chartered, clearing the path for the British bank to pay a penalty to state and federal prosecutors and to move beyond claims that it flouted laws governing international money transfers, Jessica Silver-Greenberg reports in The New York Times. [read post]
17 Aug 2012, 10:35 am by Ken Laino
But a recent New York Times article by Jessica Silver Greenberg reports that many of the recent lawsuits being filed by credit card companies rely on erroneous documents, incomplete records and generic testimony. [read post]
14 Aug 2012, 11:38 am by By DEALBOOK
New York's top banking regulator reached a settlement on Tuesday with Standard Chartered over charges that the British bank laundered hundreds of billions of dollars in tainted money with Iran and deliberately lied to regulators, Jessica Silver-Greenberg reports in The New York Times. [read post]
14 Aug 2012, 8:21 am by Nathalie Martin
Jessica Silver-Greenberg has followed on with an interesting New York Times article  in which one Brooklyn judge estimates that “roughly 90 percent of the credit card lawsuits are flawed and can’t prove the person owes the debt.”   [read post]
9 Aug 2012, 8:53 am by McNabb Associates, P.C.
The New York Times on August 8, 2012 released the following: “By JESSICA SILVER-GREENBERG and EDWARD WYATT The list of global banks that have been accused in recent years of laundering foreign transactions totaling billions of dollars has been growing — Credit Suisse, Lloyds, Barclays, ING, HSBC — and now Standard Chartered. [read post]
7 Aug 2012, 11:59 am by McNabb Associates, P.C.
The New York Times on August 6, 2012 released the following: “By JESSICA SILVER-GREENBERG Using its New York-based operations, a major British bank schemed with the Iranian government for nearly a decade to launder $250 billion, leaving the United States financial system vulnerable to terrorists and corrupt regimes, New York’s top banking regulator charged on Monday. [read post]
6 Aug 2012, 10:10 am by By DEALBOOK
Calling the British bank a "rogue institution," New York State's financial regulator has accused Standard Chartered of enabling Iranian businesses to hide illegally more than $250 billion in transactions, Jessica Silver-Greenberg reports. [read post]
31 Jul 2012, 2:32 pm by Elizabeth Litten
Jessica Silver-Greenberg, reporting on the Settlement Agreement in the New York Times, describes allegations of aggressive collection tactics taken by Accretive that involved requesting payment from patients seeking emergency care.  [read post]
31 Jul 2012, 2:32 pm by Elizabeth Litten
  Jessica Silver-Greenberg, reporting on the Settlement Agreement in the New York Times, describes allegations of aggressive collection tactics taken by Accretive that involved requesting payment from patients seeking emergency care. [read post]
31 Jul 2012, 2:32 pm by Elizabeth Litten
  Jessica Silver-Greenberg, reporting on the Settlement Agreement in the New York Times, describes allegations of aggressive collection tactics taken by Accretive that involved requesting payment from patients seeking emergency care. [read post]
4 Jun 2012, 4:55 am by By DEALBOOK
Schwartz and Jessica Silver-Greenberg report in The New York Times. [read post]
19 May 2012, 6:16 pm by By DEALBOOK
According to current and former traders, the senior banker who has been blamed for the debacle, Ina Drew, began to lose her grip on the chief investment office as early as 2010, Jessica Silver-Greenberg and Nelson D. [read post]
14 May 2012, 3:05 am by By DEALBOOK
Schwartz and Jessica Silver-Greenberg report in The New York Times. [read post]
30 Apr 2012, 1:33 pm by Bob Lawless
The end of last week got a little busy for many of the Credit Slips bloggers and none of us talked about the story last Wednesday by Jessica Silver-Greenberg at the New York Times regarding aggressive debt collection practices by Accretive at hospitals. [read post]
26 Apr 2012, 12:32 pm by Ken Laino
A front page article in yesterday's New York Times (by Jessica Silver-Greenberg) reports that hospital patients waiting in an emergency room (or even convalescing after surgery) may find themselves confronted by a debt collector -- right in the hospital!  [read post]