Search for: "In re Banks"
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11 May 2023, 10:57 am
Find your bank: Each bank has its own set of requirements, so start by checking with the bank you’re interested in. [read post]
6 Jan 2008, 8:03 am
He welcomes the efforts of the Basel Committee on Banking Supervision and the Committee of European Banking Supervisors in considering joint measures to contain the potential effects of the turmoil. [read post]
10 Dec 2013, 9:00 am
Ever had one of those days where you think you’re acting with good faith, diligence, and care, and yet you still get sued by the FDIC? [read post]
8 Aug 2016, 6:40 am
The Appellate Court of Illinois, Second District, recently rejected the arguments of two loan guarantors that a bank’s current claims against them were barred by res judicata because the current claims arose out of the same guaranty that the bank used to sue them in a prior action. [read post]
22 Sep 2022, 10:46 am
Well, if we’re talking about financial threats, how about the Democratic Congresswoman who called for a bank run to protest an institution’s fossil-fuel investments? [read post]
14 Jun 2012, 7:24 am
Sarkozy lost his re-election bid for president of France last month -- as an executive vice president, responsible for international retail banking, asset management and insurance. [read post]
31 Jul 2009, 2:45 pm
IRS Bank Levies strike without warning. [read post]
24 Apr 2014, 10:27 am
We're always interested in hearing from you. [read post]
11 Jun 2012, 11:12 am
Commercial and investment banks can both get into trouble when they're not regulated. [read post]
28 Aug 2014, 9:05 pm
” [AP/The Saratogian on New York's share of Bank of America settlement; Stephen Bainbridge] Tweet Tags: banks, Canada, mortgages, sanctionsBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
8 Sep 2008, 12:39 pm
The quick settlement terms are that National City Bank will dismiss its four count dischargeability complaint seeking re-payment of $307,198.90 and pay attorney’s fees to counsel for the Debtor (me) for defending the matter, without the [...] [read post]
1 Nov 2008, 2:56 pm
In re Integrity Bankshares, Inc., Ch. 7 Case No. 08-80512-pwb (October 10, 2008). [read post]
30 Oct 2012, 3:15 am
She accused the bank of re-sequencing a number of her financial transactions. [read post]
26 Oct 2017, 3:44 pm
This issue was recently litigated in a recent California Court of Appeal case, In Re Estate of O'Connor (2017) ___ C4th___. [read post]
14 Apr 2022, 7:08 am
Note, however, that we’re only covering general information, and nothing in this article constitutes legal or financial advice. [read post]
30 Sep 2011, 5:12 am
The Bank of America settlement arose from a Florida-based MDL action, In re Checking Account Overdraft Litig., No. 09-MD-02036 (S.D. [read post]
5 Nov 2012, 12:47 am
(Very special thanks to Francine McKenna of the re: The Auditors blog for providing me with a copy of the FDIC’s complaint.). [read post]
2 May 2022, 4:00 pm
This year we’re going to spend more than $16 million. [read post]
11 Apr 2011, 3:34 pm
You're thinking of investing in a business. [read post]
13 Apr 2009, 12:21 pm
A lot people have wondered whether the high-paid employees at the top investment bank are really worth the money they're paid. [read post]
