- Bank manager pleads guilty.
- The delinquent borrower: an esteemed bank manager turns to fraud after falling behind on his loan payments.
822 F.3d 1241 (11th Cir. 2016), 15-10582, Renfroe v. Nationstar Mortgage, LLC
Plaintiff, a retired bank manager, filed suit against Nationstar under the Real Estate Settlement Procedures Act (RESPA), 12 U.S.C. 2601 et seq., a consumer-protection statute geared toward mortgagors. Plaintiff claimed that her mortgage payment incorrectly increased after Nationstar began servicing the loan. The district court granted Nationstar's motion to dismiss. The court concluded that...
- 179 F.3d 1312 (11th Cir. 1999), 98-2347, United States v. Gregg
- 25 F.3d 1187 (3rd Cir. 1994), 93-5104, United States v. Pardo
A Picture is Worth a Thousand Words - and Maybe $150,000!: Helpful Hints and Guidelines on the Use of Internet Images
A bank manager decides to update the bank’s website. The IT manager assigned the project wants to include photographs and images to enhance the information on the website. The IT manager uses several photographs from the Internet. Originally published in MBA News - March/April 2015.
Cybersecurity and Identity Theft–Sometimes it Really Is a Stradivari Violin
Reading about Huguette and the one-in-a-million real Strad, I recalled a recent experience in my own life. I received a telephone message no one wants–my bank manager was calling. She said it was important and I should call her as soon as possible.
- 207 F.3d 465 (8th Cir. 2000), 99-2940, United States v Carroll
- 389 F.3d 111 (4th Cir. 2004), 03-4719, United States v. Turner
EEOC Sues M&T Bank for Disability Discrimination
Bank Fired Manager Instead of Accommodating Her Disability, Federal Agency Says - BALTIMORE - Manufacturers and Traders Trust Company, doing business as M&T Bank, violated federal law when it refused to provide a reasonable accommodation and instead fired a bank manager after she returned from protected leave, the U.S. Equal Employment Opportunity Commission (EEOC)...
- 94 F.3d 1237 (9th Cir. 1996), 95-30296, United States v. Atcheson
- 28 CFR 2.20 - Paroling policy guidelines: Statement of general policy
- 683 F.3d 761 (7th Cir. 2012), 11-2034, United States v. Ford
- 456 F.2d 638 (2nd Cir. 1972), 473, United States v. Fernandez
An Argument for Creating an Exception to § 547 for Payments on Intraday Overdrafts
Banks routinely advance intraday or "daylight" credit to their customers by provisionally honoring checks that overdraft the customer's account. Banks can dishonor these provisionally honored checks before midnight on the day after the check is presented. Under the terms of the Bankruptcy Code, these provisional credits create a corresponding claim, such that repayment of the claim may...
- 772 F.2d 482 (9th Cir. 1985), 84-3063, United States v. Bagley
- 229 F.3d 589 (7th Cir. 2000), 99-1877, Bridgeman v United States
- United States v. Scott, 062519 FED3, 18-1157
- Conservation Banks
- 835 F.3d 809 (8th Cir. 2016), 15-2621, Rodriguez-Quiroz v. Lynch
- 865 F.3d 1280 (10th Cir. 2017), 16-1297, United States v. Archuleta
- 633 F.3d 810 (9th Cir. 2011), 09-50449, United States v. Burgum
- 781 F.2d 179 (10th Cir. 1986), 84-2326, United States v. Prichard