Joseph King

Joseph King

Burr & Forman

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Shadow Regulation: A Call For Judicial Oversight To DPA’s Or NPA’s

On August 21, 2014, the United States Department of Justice announced a record 16.65 billion dollar agreement to resolve civil claims alleged against Bank of America for improperly concealing the risks of mortgage-related...more

9/25/2014 - Bank of America Banks Deferred Prosecution Agreements DOJ Enforcement Mortgage-Backed Securities Non-Prosecution Agreements Popular SEC

Banking & Financial Services E-Note - March 28, 2013

In This Issue: - Global Banking Group Calls for Several Rates to Replace Libor - U.S. Applies Money-Laundering Rules to "Virtual Currencies" - SEC Says Big Banks Don't Have to Hold Shareholder Break-Up Votes -...more

4/3/2013 - CFPB Credit Unions International Accounting Standards Board Libor Loans Money Laundering SEC Shareholder Votes Small Business Student Loans TARP Virtual Currency

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