Search for: "Metropolitan Bank"
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30 May 2009, 6:00 am
Located in the First Coast region of northeast Florida, Jacksonville is centered on the banks of the St. [read post]
30 Apr 2013, 7:52 am
Those schemes include: (1) Barber provided false and fraudulent financial information and statements to Legacy National Bank of Springdale in connection with loans to finance the Legacy Condominium building and project in Fayetteville; (2) Barber provided false and fraudulent financial information and statements to Metropolitan National Bank of Little Rock and Enterprise Bank, St. [read post]
1 Aug 2023, 7:46 pm
The entire text of the Guideline is grounded on the PNB case and what Assistant Attorney General Jonathan Kanter mentioned in June 2023 during his speech at the Brookings Institution’s Center on Regulation and Markets Event “Promoting Competition in Banking” In that case, in 1961 the DOJ challenged the merger of the second and third largest commercial banks in metropolitan Philadelphia. [read post]
3 May 2012, 3:33 pm
The technology was reportedly designed to allow MI6 agents to follow money from bank accounts in Russia to criminal gangs in Europe via internet and wire transfers. [read post]
3 Oct 2022, 10:14 am
The Justice Department announced that it has entered into an agreement with Lakeland Bank to settle the DOJ’s claims that Lakeland engaged in unlawful redlining in the Newark, New Jersey metropolitan area. [read post]
25 Nov 2020, 3:00 pm
(APK Metropolitan News). [read post]
11 Aug 2020, 11:30 am
News & World Report and Best Lawyers honored us as a Metropolitan Tier 1 law firm for Criminal Defense-White Collar. [read post]
26 Apr 2009, 6:32 am
In an article entitled "America's Most Dangerous Cities", Forbes magazine ranked Miami Florida as third worst metropolitan area (not sure if "metropolitan area" means Dade County) in the country, with more than 950 violent crimes committed per 100,000 people. [read post]
27 Nov 2012, 4:00 am
The case was originally filed in June 2012 by State National Bank of Big Spring, Texas and two non-profit organizations in the metropolitan Washington, D.C. area. [read post]
13 Apr 2022, 9:10 pm
The consequences of this quirk manifest themselves especially in racially diverse and rapidly gentrifying regions such as the Philadelphia metropolitan area. [read post]
25 Sep 2015, 9:28 am
In the complaint, the agencies alleged that from at least 2009 to 2013 (the “relevant time period”), the bank violated the ECOA and FHA by locating branches and loan officers, selecting mortgage brokers, and marketing loan products to avoid and thereby discourage prospective borrowers in predominantly Black and Hispanic neighborhoods in at least three Metropolitan Statistical Areas that generated the vast majority of its residential mortgage applications. [read post]
1 Oct 2015, 10:36 am
The CFPB, DOJ, and Hudson City Savings Bank, F.S.B. [read post]
22 Sep 2015, 2:43 pm
Covered institutions include banks, savings associations, credit unions, and mortgage companies. [read post]
15 Jul 2011, 6:37 am
It is very likely the Banks are going to do everything they can at the expense of consumers to protect their margins. [read post]
10 May 2010, 3:50 pm
Prosecutors issued a warrant for her arrest on various charges including identity theft, bank fraud, auto theft, and eight counts of possession of false government documents. [read post]
4 Jul 2022, 7:48 am
The Delhi Metropolitan Magistrate Court Saturday denied bail to Mohammed Zubair, a journalist and co-founder of Alt News, a fact-checking website. [read post]
6 Jan 2014, 5:56 am
A year ago, there was an oversupply of property, but this has largely been sold, especially in the metropolitan areas, and we are actually experiencing a shortage of homes to sell in many of the most popular suburbs,' he says.' [read post]
5 Mar 2013, 6:00 am
The original plaintiffs also included two non-profit organizations in the metropolitan Washington, D.C. area. [read post]
24 Jul 2008, 12:30 am
As a result of credit card and bank lobbying, in 2005 Congress passed the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005 (BAPCA). [read post]
2 Dec 2020, 12:26 pm
DBL Law received the following acknowledgements: Metropolitan Tier 1, Cincinnati – Health Care Law Metropolitan Tier 1, Cincinnati – Litigation-Health Care Metropolitan Tier 2, Cincinnati – Banking and Finance Law Metropolitan Tier 2, Cincinnati – Commercial Litigation Metropolitan Tier 2, Louisville – Criminal Defense: White Collar Metropolitan Tier 2, Louisville – Litigation-Antitrust… [read post]
