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20 Apr 2016, 2:55 pm
In this case, the Iranian Central Bank appealed from a judgment allowing terror victims access to complexly held assets connected with the U.S. banking system. [read post]
6 Sep 2017, 7:41 am
Court of Appeals for the Eighth Circuit recently rejected a debtor’s attempt to hold a bank liable for allegedly faulty advice provided in connection with various lending transactions, holding that the debtor could not claim reliance on the bank’s advice when the debtor had an ability to investigate the details of the transaction […] Eric Tsai [read post]
1 Apr 2019, 4:42 pm
Barron’s: “Equifax (ticker: EFX), the credit reporting company, is planning to team up with Fair Isaac (ticker FICO), the creator of the FICO credit score, to sell consumer data to banks, the companies said Wednesday. [read post]
8 Nov 2021, 10:33 pm
Innovation Works, a Baltimore resource network building sustainable neighborhood economies by connecting under-resourced entrepreneurs to social innovation assets and investors, announced that Howard Bank Chairman and CEO Mary Ann Scully is joining its board. [read post]
22 Dec 2022, 1:51 am
On 21 December 2022, the European Banking Authority (EBA) published its final report on Draft Regulatory Technical Standards (RTS) on the identification of a group of connected clients under Article 4 paragraph 1 number 39 of RegulationNo 575/2013 (the Capital Requirements Regulation or CRR). [read post]
7 Nov 2023, 1:00 pm
The securities complaint alleges that the defendants had made misrepresentations in connection with the events surrounding the other banks’ failures and leading up to the July merger. [read post]
16 Jul 2008, 1:07 pm
Mark Turkcan, Kirkwood, Missouri, was charged in an 11 count indictment alleging fraudulent activities connected with his position at First Bank Mortgage, causing a loss of $35 million to a St. [read post]
24 Feb 2010, 1:03 am
Kennelly, 49, Vancouver, Washington, pleaded guilty to a Scheme to Conceal Material Facts in connection with an audit of the former Bank of Clark County in the fall of 2008. [read post]
24 Aug 2011, 1:48 am
Insured exclusion in connection with a claim involving the FDIC as receiver.) [read post]
17 Apr 2011, 5:28 am
“The largest bank by deposits just lost its chief financial officer and just hired one of the most connected regulatory lawyers in the U.S. [read post]
23 May 2023, 1:15 pm
Osbado Hernandez, 54, Avenel, New Jersey, a former Hudson County Sheriff’s Officer admitted conspiring to make false statements to a bank in connection with an application to discharge a mortgage through a fraudulent short sale. [read post]
22 May 2013, 10:24 pm
With lawsuits authorized in connection with 114 failed institutions, the agency has now authorized lawsuits in connection with just about 24% of all failed banks. [read post]
9 May 2013, 1:35 am
As I noted in an earlier post, the FDIC recently began publishing on its website information regarding settlements the agency has reached in connection with bank failure claims and lawsuits. [read post]
8 Sep 2016, 2:41 pm
– A federal complaint that plaintiffs’ counsel hopes to get certified as a class-action lawsuit was filed Sept. 1 against M&T Bank and several connected financial institutions, claiming mismanagement of retirement accounts. [read post]
10 Feb 2016, 6:17 am
Disclosure of Material Connection: Some of the links in the post above are “affiliate links. [read post]
28 Dec 2009, 1:38 am
Edward Levinson, 50, Chesterfield, Missouri, pled guilty to bank fraud charges in connection with his construction business, resulting in more than $14 million in losses to banks and prospective home owners and subcontractors. [read post]
3 May 2024, 12:15 am
JPMorgan Chase Bank, N.A., 144 S. [read post]
29 Mar 2010, 5:46 am
The Court will consider whether there is enough of a connection... [read post]
20 Aug 2010, 11:46 am
Lewis, the former chief executive of Bank of America, responding to a lawsuit filed early this year by the attorney general of New York, denied allegations of fraud in connection with the bank's merger with Merrill Lynch. [read post]
18 Nov 2013, 12:45 am
Wall Street Journal: Targeting Offshore Accounts, by Laura Saunders: In a fresh assault on undeclared offshore accounts, two federal courts have approved the issuing of summonses to five U.S. banks in connection with transfers made on behalf of two foreign banks, officials announced this week Citigroup's Citibank unit and Bank... [read post]
