Money Laundering – Oh, So It’s Not Just Standard Chartered?
The Market Ticker – Oh, So It’s Not Just Standard Chartered? Color me surprised….. not: Deutsche Bank AG (DBK) is among four European banks being …
The Market Ticker – Oh, So It’s Not Just Standard Chartered? Color me surprised….. not: Deutsche Bank AG (DBK) is among four European banks being …
How top executives live (Fortune, 1955) (Nice long Sunday read) The American executive in his office is a familiar figure; he is, typically, decisive, somewhat …
Bank of America Drops Case Against TN trustee; Agrees to Pay Attorney Fees Charlotte, N.C.-based Bank of America (NYSE: BAC) has dropped its legal attack …
Schuette Charges Former Lawyer With Racketeering LANSING – Michigan Attorney General Bill Schuette today announced the Attorney General’s Criminal Division has charged a Mount Pleasant …
ASHEVILLE, N.C. (CN) – Fifteen frustrated customers claim Bank of America defrauded them by helping a now-bankrupt developer sell lots without mentioning that “roads, sewers, …
Fed: Foreclosures Have Little Influence on Prices of Nearby Homes Despite conventional wisdom that foreclosed properties negatively impact the values of neighboring homes, a paper …
Deutsche Bank’s Business With Sanctioned Nations Under Scrutiny Federal and state prosecutors are investigating Deutsche Bank and several other global banks over accusations that they …
“The court is saying that anybody other than the note holder cannot foreclose, she says. And that applies, too, to so-called “servicers”–usually banks that collect …
Supreme Court – Briefs Kristin Bain v. Metropolitan Mortgage Group, Inc., et al. Case Number – 86206-1 Hearing Date – 03/15/2012 Amicus of Homeowners’ Attorneys …
“Banks that own the foreclosed homes are reluctant to pursue the perpetrators, Krotic says, because they don’t have the resources to hunt down the miscreants. …