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Bank Loans and Bankruptcy
10 Oct 2025, 2:58 pm by SHanson
Bank loans are a common source of funding for individuals and businesses alike. [read post]
Law Office of Seth L. Hanson Blog - https://hansonattorney.com/blog
Paramount/Prestige ATM Fund Investigation
2 Jan 2025, 3:57 pm by Banks Law Office
Banks Law Office is investigating a Ponzi scheme perpetrated by Prestige Funds and Paramount Management [read post]
Banks Law Office News - https://www.bankslawoffice.com/blog/
The Duty of Care of Bank Directors and Officers
6 Jul 2017, 5:01 am by Douglas Moll
Please forgive the self-promotion, but the Columbia Law School Blue Sky Blog recently published a blog [read post]
Business Law Prof Blog - https://lawprofessors.typepad.com/business_law/
“Me First!” California Appellate Court Rules Two Liens Recorded Simultaneously Have Equal Priority
14 Nov 2011, 12:34 pm by Bankruptcy Attorney
In First Bank v. [read post]
California Bankruptcy Blog - http://www.calbk.blogspot.com/
Unclaimed funds of selected government and related entities currently being held by the New York State Comptroller
18 Jun 2025, 6:00 am by Public Employment Law Press
New York State’s Abandoned Property Law requires certain entities to transfer abandoned money or [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Unclaimed funds of selected government and related entities currently being held by the New York State Comptroller
18 Jun 2025, 6:00 am by Public Employment Law Press
New York State’s Abandoned Property Law requires certain entities to transfer abandoned money or [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Isobel Roele Reviews Dimitri Van Den Meerssche 'The World Bank's Lawyers: Unsettling the Place of Law in International Organizations' (Völkerrechtsblog, 21.11.2022)
22 Nov 2022, 9:52 am
The place of law is both obvious and not obvious in the office of the General Counsel. [read post]
Law at the End of the Day - https://lcbackerblog.blogspot.com/
Tenth Circuit: D&O Insurance Policy’s Insured vs. Insured Exclusion Unambiguously Precludes Coverage for FDIC’s Failed Bank Claims
9 Aug 2015, 6:03 pm by Kevin LaCroix
against the bank’s former directors and officers. [read post]
The D & O Diary - http://www.dandodiary.com/
Did You Even Know It Was Called Check Kiting?
21 May 2019, 6:14 pm by Anthony Carbone, PC
Meanwhile, it could put the bank on alert. [read post]
The Blog of the Law Offices of Anthony Carbone - https://anthonycarbonepersonalinjurylawyer.com/blog/
Lawyer Pleads Guilty to Defrauding Clients of $22 Million
16 Feb 2007, 2:06 am
New York attorney Anthony Bellettieri entered a guilty plea to mail and bank fraud charges for defrauding [read post]
White Collar Crime Prof Blog - https://lawprofessors.typepad.com/whitecollarcrime_blog/
Swiss Bank Pleads Guilty to Felony
21 May 2014, 5:20 am
Swiss banking laws do not permit any bank to reveal the identity of its depositors. [read post]
South Florida Criminal Defense Lawyer Blog - http://www.southfloridacriminaldefenselawyerblog.com/
Senate Banking Committee to hold June 30 hearing on digitization of money and payments
29 Jun 2020, 11:47 am by Barbara S. Mishkin
The Senate Banking Committee will hold a hearing tomorrow, June 30, titled, “The Digitization of [read post]
CFPB Monitor - http://www.cfpbmonitor.com
Brighton Jones Inflated Asset Management Fees
7 Jan 2025, 7:20 am by Banks Law Office
Banks Law Office is investigating Brighton Jones, a registered investment advisor based in Washington [read post]
Banks Law Office News - https://www.bankslawoffice.com/blog/
What if I Got a Judgment From American Express National Bank in Minnesota Court?
26 Apr 2019, 7:33 am by Walker & Walker Law Offices
  Suddenly you can get a summons & complaint or another court letter from a law firm, when it [read post]
Bankruptcy Truth Blog - http://bankruptcytruth.com/blog
Meet the Newest Ombuds at the World Bank
27 Mar 2024, 11:13 am by Tom Kosakowski
Jules Baughns was added to the World Bank Office of Ombuds Services on May 1, 2023, and is based in Nairobi [read post]
The Ombuds Blog - http://ombuds-blog.blogspot.com/
Investigations of TD Bank connected to laundering illegal Fentanyl profits
6 May 2024, 7:33 am by jeffreynewmanadmin
The Justice Depart is investigating TD Bank’s internal controls after agents reveal New York New [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Overcoming Insurer Delay, Deny, Defend Tactics – A South Jersey Success Story
9 Jul 2019, 9:15 pm by Daniel Ballard
Back on March 29, 2019, every attorney in the Merlin Law Group Red Bank office attended the “Protection [read post]
Property Insurance Coverage Law Blog - https://www.propertyinsurancecoveragelaw.com/
Silvergate Capital pays $63 Million to settle SEC ccharges of failing to monitor $1 trillion in transactions
10 Jul 2024, 12:01 pm by jeffreynewmanadmin
Silvergate Capital Corp andits former CEO and its chief risk officer willl pay the SEC a total of [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
No probate needed for accounts $10,000 or less
16 Oct 2015, 2:43 pm by Andrew Sykes
Under Pennsylvania law, someone will have to open a probate estate for such accounts over $10,000. [read post]
Sykes Elder Blawg - http://www.elderlawofpgh.com/blog/
FDIC Statement Inveighs Against D&O Insurance Exclusions and Coverage for Civil Money Penalties.
14 Oct 2013, 2:07 am by Kevin LaCroix
10, 2013 Financial Institutions Letter, which includes an “Advisory Statement on Director and Officer [read post]
The D & O Diary - http://www.dandodiary.com/