Search for: "Peoples Exchange Bank"
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9 Jan 2007, 5:40 am
People my father's age have seen the end of three or four, and I've witnessed the end of the Soviet empire myself. [read post]
1 Jan 2012, 6:05 am
Schneiderman has been among the chief opponents of the $25 billion settlement proposed by other states with major banks over the foreclosure tactics they used to take away people's houses. [read post]
Oklahoma Supreme Court Reverses Foreclosure Judgment in 'Show Me The Note' Case - U.S. Bank v. Moore
23 Apr 2012, 6:34 am
A foreclosure is not a small thing in the lives of the people affected; they lose their home, their investment and their plans and hopes for the future. [read post]
16 Sep 2009, 7:37 am
On Monday, September 14, 2009, Rakoff rejected a proposed $33 million settlement of a securities fraud case brought by the Securities and Exchange Commission (SEC). [read post]
9 Oct 2014, 12:08 am
Six years ago, the Vereeniging couple fell prey to a reverse mortgage scam known as the Brusson scheme, named after the unregistered credit provider who managed to dupe about 900 people into handing over ownership of their properties in exchange for a loan.The Moores received notice that the sheriff of the court would attach their property in August 2011, but less than two weeks ago, they knew that their home was safe.This is because the Legal Resources Centre (LRC), which is… [read post]
2 Mar 2017, 12:55 pm
” He is a quiet man, whom I have gotten to know through my work with Academic Exchange, Lawfare’s partner in the Omphalos project and an organization that runs academic missions to Israel. [read post]
5 Jan 2011, 5:54 am
People familiar with their thinking say several banks are considering raising fees on automated-teller machines for noncustomers, which currently average $1.63 a transaction. [read post]
27 Feb 2013, 11:15 am
” December 2012: Biggest Bank in Europe Pays Billions in Money Laundering / Black Market Peso Exchange Settlement with Justice Department According to the U.S. [read post]
9 Aug 2007, 9:30 am
See Section 4 of the Exchange Act, 15 USC 78d. [read post]
18 Jan 2022, 5:33 am
Keim also recruited family members to provide their personal information in exchange for free “COVID money. [read post]
15 Mar 2012, 12:42 pm
In exchange for the settlement, the state has agreed to drop some of its legal claims against the named banks. [read post]
26 Aug 2014, 7:14 am
This is a significant opinion because most people do not distinguish between bank accounts and brokerage accounts as a practical matter. [read post]
10 Oct 2011, 6:52 am
Meanwhile, securitizing loans in the manner he described helped banks inflate the number of mortgages by making risk-free loans to people they knew would not be able to pay the loans back, then selling the loans to unsuspecting investors. [read post]
21 Oct 2019, 7:00 am
Mu Changchun, deputy director of the Paying Division of the People’s Bank of China and the new head of China’s cryptocurrency research lab, described this as a “two-tiered” system wherein the central bank would create the cryptocurrency and a small group of trusted commercial businesses would “pay the central bank 100% in full” to be allowed to distribute it. [read post]
6 Apr 2014, 5:29 pm
Governor Zhou Xiaochuan of the People’s Bank of China made the opening remarks and former Governor Masaaki Shirakawa of the Bank of Japan delivered the keynote address. [read post]
17 Oct 2008, 4:22 pm
Fifteen countries, led by the British, are directly injecting capital into their respective banking systems in exchange for partial ownership of the banks. [read post]
16 Aug 2018, 5:48 pm
Now, about 34,700 people will get relief as part of the ERISA settlement with Deutsche Bank, which a court must still approve. [read post]
21 Nov 2011, 6:00 am
BNY Mellon is one of several custody banks facing legal action by pension funds and other large investors over controversial foreign exchange (“forex”) trading practices. [read post]
23 Oct 2020, 9:21 am
International investment bank Goldman Sachs Thursday admitted criminal wrongdoing by a Malaysian subsidiary of the bank in a settlement with the Securities and Exchange Commission filed in New York. [read post]
6 Aug 2013, 6:03 pm
At the end of the day, however, caring for people requires the human touch. [read post]
