Search for: "Jerry Banks"
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21 Nov 2011, 7:07 pm
Jerry Becker, a contractor whose loans with Westsound Bank went dry, throwing him $1.5 million in debt, said, “We feel a little bit of vindication. [read post]
12 Oct 2018, 8:15 am
Many thanks to Jackie Robinson-Burnette, Erin Andrew, Tess Mackey, Jerry McGinn and everyone else who planned and coordinated this event. [read post]
30 Sep 2013, 9:15 am
Investment Banking. [read post]
16 Jul 2012, 12:26 pm
Last week, California Governor Jerry Brown signed into law historic homeowner-rights mortgage legislation that offers some of the country’s strongest borrower protections against bank foreclosure practices. [read post]
25 Feb 2009, 5:03 am
§ 371, bank fraud in violation of 18 U.S.C. [read post]
11 Jul 2014, 6:02 am
Editor's Note: The following post comes to us from Jerry Marlatt, Senior Of Counsel at Morrison & Foerster LLP, and is based on a Morrison & Foerster publication by Mr. [read post]
22 Oct 2009, 10:05 pm
California Attorney General Jerry Brown announced on October 20 that the state would intervene in a qui tam suit filed against State Street Bank and Trust for defrauding the state’s pension funds (CalPERS and CalSTRS) through a secret markup for interbank foreign currency trades. [read post]
22 Sep 2023, 6:45 am
Duane Morris Takeaway: This week’s episode of the Class Action Weekly Wire features Duane Morris partner Jerry Maatman and special counsel Brandon Spurlock with their discussion of the Senate Banking Committee’s hearing this week regarding consumer protection in the financial sector from the risks of artificial intelligence, as well as their analysis of the potential … Continue reading "The Class Action Weekly Wire – Episode 31: Artificial… [read post]
1 Feb 2008, 9:49 am
The deal also includes some big-name investment banks as advisers — but not necessarily on the sides you might expect. [read post]
23 Apr 2009, 1:45 pm
Attorney General Jerry Brown of California sued Wells Fargo on Thursday for $1.5 billion, contending that the bank had misled investors about the safety and liquidity of the auction-rate securities that it sold. [read post]
4 Oct 2009, 7:36 pm
Fortune magazine online posted a recent analysis of the bidding in the FDIC's resolution of Guaranty Bank of Texas, and came to the conclusion that the FDIC favored a foreign bank (BBVA) over large private equity players like TPG, Blackstone and Jerry Ford. [read post]
29 Nov 2007, 7:00 am
Edward “Ted” House, Nathan Frisbie and Jerry Crenshaw, all of Louisville, Kentucky, pleaded guilty to conspiracy to commit wire fraud and bank fraud. [read post]
23 Jun 2010, 4:30 am
After a series of transgressions reminiscent of Kramer's packing away gallons of his own blood inside Jerry's Tupperware for storage at his at-home blood bank, the American Red Cross was recently fined $16 million by the FDA for failure to comply with laws and regulations related to the collection and manufacture of blood products.Since 2003, the Red Cross has reportedly been fined more than $21 million and cited a dozen times in what have been called "chronic"… [read post]
21 Jul 2011, 10:10 am
The conference is sponsored by the Bank of America and hosted by UCLA’s Luskin Center. [read post]
22 Aug 2008, 2:00 pm
Jerry Brown is nothing if not unpredictable. [read post]
20 Jul 2010, 5:30 am
Jerry Trahan (“Trahan”) subsequently filed a motion to remand. [read post]
8 Jul 2012, 6:42 pm
Governor Jerry Brown thinks so. [read post]
9 May 2011, 7:32 pm
In a letter to the SEC, Republican members of the Senate Banking Committee asked for an SEC Inspector General review of the economic analyses performed by the Commission with regard to six specific and significant Dodd-Frank regulatory implementation initiatives. [read post]
14 Apr 2011, 3:54 pm
Nah, papa, said Jerry, I'm not in the mob. [read post]
20 Jul 2021, 4:10 am
But the company emphasized that it was not boycotting the country as a whole — “we will stay in Israel,” it said — just withdrawing from markets in the West Bank. [read post]