Law Offices of Gary Martin Hays & Associates
P.C.
75 Ponce De Leon Ave NE Ste 101
Atlanta,
GA 30308(470) 294-1674
www.garymartinhays.com
By Max Mitchell | May 16, 2017
Philadelphia has sued Wells Fargo, alleging the bank violated the Fair Housing Act by targeting minority borrowers with high-risk and high-interest loans. The lawsuit is the first that a city has lodged against a financial institution since a recent U.S. Supreme Court ruling established that municipalities have standing to sue banks over allegedly discriminatory lending practices.
By Andrew Denney | May 15, 2017
A Manhattan federal judge has certified a class to bring suit against an investment management firm accused of misleading the investing public with trumped-up performance data for its trading strategy.
By Cheryl Miller | May 12, 2017
Where marijuana and the law intersect, you're likely to find Khurshid Khoja. We recently caught up with the founder of Greenbridge Corporate Counsel to talk about what's on his plate in these ever-changing regulatory times.
By Brian Baxter | May 12, 2017
In the largest U.S. bank failure since 2010, New Orleans-based First NBC Bank Holding Co. filed for Chapter 11 protection in its home city Thursday. The bank, which went public in 2013, saw two top Am Law 100 firms listed among its 20 largest unsecured creditors.
By Marcia Coyle | May 11, 2017
The Trump administration's U.S. Justice Department is both simultaneously challenging and backing the Consumer Financial Protection Bureau, creating a litigation whirlwind as Republicans and business advocates push reforms that would strip some power from the Obama-era federal agency.
By P.J. D'Annunzio | May 10, 2017
Bankruptcy trustees in Tampa won an order to obtain Regions Bank documents after the collapse of a 25-state temporary staffing company.
By Stephanie Forshee | May 9, 2017
With the exit of Thomas Curry as the head of the OCC, the future of fintech bank charters has gotten murkier.
By Michael Booth | May 8, 2017
The New Jersey Bureau of Securities is conducting its annual examination of the more than 900 registered investment adviser firms in the state, bureau chief Christopher Gerold announced on Monday—and for the first time asking about so-called robo-advisers.
By Sue Reisinger | May 5, 2017
In the first suit ever filed against an individual compliance officer in finance, the federal government has reached a settlement with Thomas Haider, the former chief compliance officer of MoneyGram International Inc. on civil charges that he failed to stop money laundering activities.
By Stephanie Forshee | May 3, 2017
Keith Noreika will take over for Thomas Curry at the Office of the Comptroller of the Currency.
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The New Jersey State Commission of Investigation (SCI) is seeking an experienced and visionary leader to serve as its next Executive Directo...
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