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2 Mar 2020, 10:27 am
Original Case Details A Kalamazoo man was arrested on February 13, 2020 in connection with a bank robbery that occurred in Kalamazoo. [read post]
5 Jun 2009, 10:45 am
The Federal Reserve Bank of Dallas has compiled a readable analysis of the roots of the current economic situation in its 2008 Annual Report, "The Financial Crisis: Connecting the Dots. [read post]
3 Aug 2009, 1:23 pm
On August 3, 2009, the Securities and Exchange Commission ("SEC") announced that it was entering into a Consent Judgement with Bank of America Corporation ("BoA" or the "Company") in connection with the Company's issuance of a joint proxy statement filed with the SEC as to BoA's acquisition on Merrill Lynch & Co., Inc. [read post]
5 Nov 2013, 10:24 am
Blau, “Central Bank Intervention and the Role of Political Connections. [read post]
28 Feb 2024, 9:00 pm
This Essay seeks to recover the deeply rooted connection between U.S. banking law and antitrust. [read post]
31 Jul 2013, 9:47 am
More charges are expected in connection with the other bank robberies, according to Mulcahy. [read post]
5 Dec 2023, 8:26 am
CP23/3 also sets out the PRA’s proposals to transfer the European Banking Authority’s guidelines on ‘limits on exposures to shadow banking entities’ and on ‘connected clients’ to PRA rules and supervisory statements. [read post]
13 Jun 2007, 9:45 am
[JURIST] Citigroup, UBS, Morgan Stanley, and Deutsche Bank [corporate websites] were charged Wednesday in Milan in connection with the collapse of Italian dairy giant Parmalat SpA [corporate website; JURIST news archive]. [read post]
7 Apr 2021, 6:24 am
Ohio History Connection v. [read post]
28 Oct 2011, 1:59 am
On October 25, 2011, the FDIC filed its latest failed bank lawsuit, in connection with events surrounding the July 2009 failure of Mutual Bank of Harvey, IL. [read post]
13 Sep 2016, 2:06 pm
The post Regions Bank Agrees To Pay $52.4 To Settle False Claims Act Case Alleging Misconduct In Connection With FHA-Insured Mortgage Lending appeared first on Tycko & Zavareei LLP. [read post]
26 Sep 2020, 4:58 am
The post Australia Westpac Bank to pay $1.3B fine for money laundering connected to child exploitation, terrorism appeared first on JURIST - News - Legal News & Commentary. [read post]
23 Dec 2020, 6:00 am
BEI templates are used in connection with the approval of mitigation banks the purpose of which is to provide mitigation for projects that have received authorizations from ... [read post]
13 Sep 2016, 7:03 am
Department of Justice announced that Alabama-based Regions Bank agreed to pay $52.4 million to resolve… The post Regions Bank Agrees To Pay $52.4 To Settle False Claims Act Case Alleging Misconduct In Connection With FHA-Insured Mortgage Lending appeared first on TZ Legal - Fraud Fighters. [read post]
2 Jul 2015, 8:00 am
An heiress of the famed DuPont family is suing M&T Bank, as successor to the bought out Wilmington Trust Co., for mismanagement and unjust enrichment in connection with several trust managed by the bank. [read post]
15 Aug 2011, 11:41 am
I discussed Lowder’s Auburn connection in a prior post, which can be found here. [read post]
25 Jun 2020, 8:25 am
The OCC has issued an Advance Notice of Proposed Rulemaking (ANPR) seeking comments in connection with a comprehensive review of its regulations on electronic activities of national banks (12 CFR part 7, subpart E) and federal savings associations (12 CFR part 155). [read post]
15 Jul 2013, 11:18 pm
In other words, since the last update the agency, the agency has authorized lawsuits in connection with only six additional banks, but the lawsuits authorized in connection with those six banks apparently involve 41 individuals. [read post]
31 Jul 2020, 11:31 am
Mary Beyer Halsey, the former president and CEO of Cecil Bank, pleaded guilty Friday to the federal charges of conspiracy to commit bank fraud, receipt of a bribe by a bank official, and false statement in bank records, in connection with the straw purchase of a home in Elkton upon which Cecil Bank had foreclosed. ... [read post]
9 Dec 2011, 7:15 am
The former chairman and chief executive of the bankrupt Anglo Irish bank was arrested Friday in connection with an investigation into alleged fraud at the firm. [read post]
