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17 Mar 2014, 11:24 am by WynnAndWynn
The Standing Advisory Committee for the Massachusetts Rules adopted the reasoning behind the changes to the Federal Rules of Civil Procedure in 2006. [read post]
16 Mar 2014, 3:38 pm by Law Lady
WAL-MART STORES EAST, L.P., Appellee. 5th District.Venue -- Where settlement agreement, which had settled foreclosure action by mortgagor assigning to mortgagee 50 percent of the net proceeds awarded for damages in mortgagor's action against its insurance carrier in Miami-Dade County, contained mandatory venue selection provision requiring any litigation between mortgagor and mortgagee to be tried in Osceola County, trial court erred in denying motion to enforce the venue selection… [read post]
10 Mar 2014, 8:10 pm by Allison Tussey
This case was investigated by the Federal Bureau of Investigation and the Pennsylvania Department of Banking. [read post]
10 Mar 2014, 10:35 am by Lyle Denniston
Rose, the issue is whether customers of a national bank may sue in state court to enforce the banks’ legal duties under the federal Truth in Savings Act, even though Congress has taken away their right to sue in federal court. [read post]
10 Mar 2014, 7:35 am
(Pix (c) Larry Catá Backer 2014) I have been considering the issue of of labor cooperatives as a central element of the reform (though quite limited and preliminary) of the Cuban economic system. [read post]
9 Mar 2014, 11:21 am by Bernie Burk
  There will be the usual rash of sanctimony in the comments (you may consider your points made, and save them for another day), reducing the situation to the obvious, simplistic and therefore ineffectual admonition not to lie, cheat or steal. [read post]
7 Mar 2014, 4:00 am by Kimberly A. Kralowec
     As explained in this blog post, Rose addressed whether a UCL "unlawful" prong claim could be predicated on violations of the federal Truth in Savings Act ("TISA") (12 U.S.C. [read post]
6 Mar 2014, 6:04 am by Rory Little
  Thus someone who knowingly helps a drug trafficking crime, but has no idea that a gun will be used, is saved from conviction for a “drugs plus gun” crime. [read post]
5 Mar 2014, 5:04 am by Debra A. McCurdy
On March 4, 2014, the Obama Administration released its proposed federal budget for fiscal year (FY) 2015. [read post]
2 Mar 2014, 7:50 am by Lanigan
Other alternatives include borrowing a lump sum from a bank or private lending institution to pay off outstanding education loans, or taking out a second home mortgage. [read post]
27 Feb 2014, 8:04 am
(In May 2008, the creation of a tax savings fund gained prominence, [the tax savings fund being] then the name used by the finance minister for the Brazilian sovereign wealth fund, whose resources were to be applied in dollars, to be used to finance, at subsidized rates, Brazilian companies with operations abroad. [read post]
27 Feb 2014, 8:01 am by D. Daxton White
Cold callers must get your written approval before taking money directly from your bank accounts. [read post]
27 Feb 2014, 7:21 am
This is the fourth post in a series about my new article, Prison Accountability and Performance Measures, which is in the current issue of the Emory Law Journal. [read post]
26 Feb 2014, 9:53 am
And while the private sector is probably cheaper, it remains to be seen whether the cost savings is on the order of 15% (respectable) or on the order of 3% (somewhat negligible). [read post]
26 Feb 2014, 7:44 am by Kelly Phillips Erb
About 70% of those employees are special agents who tackle crimes focusing on tax, money laundering and Bank Secrecy Act laws. [read post]
24 Feb 2014, 11:49 am by Barbara S. Mishkin
  According to the Agencies, the changes were proposed “for reasons of safety and soundness or other public purposes by the members of the FFIEC that use Call Report data to carry out their missions and responsibilities, including the agencies, the [CFPB], and state supervisors of banks and savings associations. [read post]
22 Feb 2014, 6:00 am by Mary Whisner
Wildman"What Not to Wear"—The Story of Meritor Savings Bank v. [read post]