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12 Jul 2011, 2:17 pm
This post comes to us from Lawrence Baxter (Duke University School of Law) as part of our Roundtable on Teaching Banking Law/Financial Institutions. [read post]
26 Oct 2011, 1:52 pm
The meeting of creditors for bankruptcy debtors who live in Lawrence, Andover, North Andover, Methuen and Haverhill are held at 446 Main Street in Worcester, Massachusetts. [read post]
6 Jul 2009, 2:00 am
Lawrence Lokken (Florida) has posted The Big, Bad FBAR: Reporting Foreign Bank Accounts to the U.S. [read post]
22 Nov 2011, 12:45 pm
District Judge James Lawrence King, will give account holders up to 45 cents on the dollar on their claims. [read post]
12 Dec 2016, 11:03 am
Lawrence Shaw does not dispute that he stole over $300,000 from Stanley Hsu, a U.S. citizen living in Taiwan, by using Hsu’s personal information to move money out of Hsu’s Bank of America account into an account at another bank, from which Shaw then withdrew the money. [read post]
20 Sep 2023, 12:42 pm
Also, our bank accounts and stocks are not in the trust. [read post]
8 Nov 2011, 7:22 am
Judge James Lawrence King found this agreement to be fair and reasonable [AP report] even though customers will not be fully compensated for overdraft fees which averaged approximately $35 per transaction.... [read post]
27 Aug 2019, 8:46 pm
MSNBC anchor Lawrence O’Donnell dropped a bombshell on Tuesday evening. [read post]
30 Apr 2018, 11:26 am
Kirk Lawrence Brannan, 64, Texas has entered a guilty plea to bank fraud for his role in a mortgage fraud scheme. [read post]
11 Apr 2010, 8:36 am
How Big Became Bad: America's Underage Fling with Universal Banks, by Lawrence G. [read post]
13 Jan 2016, 11:18 am
"U.S. court struggles over Iran bank's bid to block payout to attack victims": Lawrence Hurley of Reuters has this report. [read post]
10 Jul 2010, 7:22 am
She is accused of manipulating the accounting books and bank records beginning in January 2006. [read post]
10 Jul 2010, 7:22 am
She is accused of manipulating the accounting books and bank records beginning in January 2006. [read post]
23 Feb 2010, 1:24 pm
The SEC further alleges that Hagener was compensated over $190,000 for managing the funds even though he knowingly transferred capital to other businesses' bank accounts and sent out false account statements to investors. [read post]
8 Nov 2016, 10:20 am
And Lawrence Hurley of Reuters reports that "U.S. justices could allow Miami to sue banks over lending bias. [read post]
26 Jan 2016, 11:40 am
Dallas Morning News reported that prosecutors said clients sent Lawrence money to what turned out to be his personal bank account. [read post]
24 Mar 2014, 9:05 pm
Bainbridge] “The Federal Reserve at 100″ [Cato Unbound; Gerald O'Driscoll, Lawrence White, Scott Sumner, Jerry Jordan] Tweet Tags: banks, Dodd-Frank, Securities and Exchange Commission, securities litigationBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
16 Feb 2012, 6:49 am
Kim, Lawrence S. [read post]
11 Feb 2015, 9:05 pm
Luetkemeyer likely to keep up the pressure on regulators [Kevin Funnell] “Fed Officials Accused of Perjury in AIG Bailout Trial” [Lawrence Cunningham, Concurring Opinions] “Standard & Poor’s Settlement Shows Futility Of Fighting Government Policy” [Daniel Fisher, earlier] Tweet Tags: banks, Dodd-Frank, FATCA, Operation Choke Point, SwitzerlandBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal… [read post]
18 Jun 2014, 1:00 pm
Herlihy and Lawrence S. [read post]
