Lee Farkas Ocala, Florida — A wholesale mortgage executive responsible for one of the largest fraud schemes in U.S history has been released from prison after only serving nine years of a 30-year sentence at Coleman prison in Wildwood, Florida Lee Farkas, …

Section 546(e) of the Bankruptcy Code's "safe harbor" provision (which shields transactions from avoidance claims in bankruptcy of certain securities, commodity, or forward-contract payments) has long been a magnet for controversy. Several …

The Justice Department announced today that Deloitte & Touche LLP has agreed to pay the United States $149.5 million to resolve potential False Claims Act liability arising from Deloitte’s role as the independent outside auditor of Taylor, Bean & …

President Biden will nominate Christy Goldsmith Romero, a Democratic member of the Commodity Futures Trading Commission, to replace Martin Gruenberg as chair of the Federal Deposit Insurance Corporation, the White House said Thursday. Gruenberg, a Democrat …

By Douglas Gillison and Chris Prentice WASHINGTON (Reuters) -U.S. President Joe Biden will nominate Christy Goldsmith Romero, a Democratic member of the Commodity Futures Trading Commission (CFTC), to replace Martin Gruenberg as chair of the Federal …

WASHINGTON, June 13 (Reuters) - U.S. President Joe Biden will nominate Christy Goldsmith Romero, a Democratic member of the Commodity Futures Trading Commission (CFTC), to replace Martin Gruenberg as chair of the Federal Deposit Insurance Corporation, the …

By Douglas Gillison and Chris Prentice WASHINGTON (Reuters) -The White House is close to naming derivatives regulator Christy Goldsmith Romero to replace Martin Gruenberg to head the Federal Deposit Insurance Corp, the Wall Street Journal reported on …

Enjoy complimentary access to top ideas and insights — selected by our editors. First, let's extend a big "well done" to the folks at the Mortgage Bankers Association and other housing trades for pushing back on the Basel III endgame proposal …

Legal Notice APPLICATION PUBLIC HEARING NOTICE The Waterworks and Sewer Board of the City of Union-town will hold a public hearing on February 16, 2024, 5:30 p.m. in the City of Uniontown Town Hall Basement to discuss the Board’s submission of an …

Legal Notice IN THE MATTER OF: IN THE PROBATE COURT PERRY COUNTY, ALABAMA THE ESTATE OF GERALD BRETT HUGHEY, DECEASED CASE NO.: 24- NOTICE TO CREDITORS Letters of Administration upon the Estate of the decedent, having been granted to the undersigned, on 9 …