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15 Mar 2011, 3:00 am
The Bank of China filed a notice of removal, predicating federal jurisdiction on § 4(b) of the International Banking Act, 12 U.S.C. [read post]
25 Oct 2007, 8:06 pm
As did B, who was sentenced to 37.5 years in federal prison. [read post]
5 Apr 2011, 6:04 am
Have banks finally exhausted the patience of, and lost the presumption of good faith extended to them by, federal judges? [read post]
26 Feb 2018, 12:35 pm
The panel found that it possessed statutory authority to hear the appeal because the settlement agreement was a final partial judgment satisfying the requirement of Rule 54(b) of the Federal Rules of Civil Procedure. [read post]
2 May 2009, 12:34 pm
This was the first time I was exposed to the requirement of Americans to file Federal Form 90-22.1 and in a coordinated checking of one or both boxes on the bottom of Schedule B of the U.S. [read post]
9 Feb 2010, 9:51 am
What happens when: (a) a state attorney general charges that the officers of a financial institution are garden variety fraudsters, while (b) a federal agency whose avowed purpose is to protect the investing public decides that insufficient evidence exists to prove that said officers violated the law, but that their company (ie their shareholders) ought to pay the federal government a $150 million dollar fine anyway? [read post]
26 Jun 2023, 9:01 pm
Of course, I would be remiss if I did not address the elephant in the room. [read post]
4 Jan 2009, 7:41 pm
I hope I'm one of those. [read post]
30 May 2010, 10:16 am
§ 2113 {b} (Federal Bank Robbery Act, theft of bank property); 18 U.S.C. [read post]
31 May 2012, 10:13 am
., prosecutors believe that Abacus Federal Savings Bank and eleven former employees were the central platform behind the sale of fraudulent loans to Fannie Mae. [read post]
7 Jan 2015, 2:37 pm
“The Federal Open Market Committee (FOMC) authorizes the Federal Reserve Bank of New York to conduct a series of overnight reverse repurchase operations involving U.S. [read post]
26 Sep 2013, 7:04 am
The potential signs are grouped into two main categories: (i) erratic or unusual banking transactions or changes in banking patterns, and (ii) unusual interactions with other adults or caregivers. [read post]
9 Feb 2013, 3:54 pm
By Dennis Crouch CLS Bank v. [read post]
31 Aug 2020, 9:35 am
International Money Laundering Similarly, §1956(a)(2) is comprised of the three distinct offenses noted above – promotion §1956(a)(2)(A), concealment §1956(a)(2)(B)(i) and reporting avoidance §1956(a)(2)(B)(ii). [read post]
2 Feb 2007, 6:12 am
"Trice said the original deal with Skinkle not to prosecute him for the bank robbery was still in effect for local charges, but banks also fall under federal jurisdiction.Thompson kept the case open and questioned Skinkle again about the Elmira bank robbery.Negotiations became serious during summer 2006 and Skinkle's lawyer, David B. [read post]
18 Jan 2011, 9:55 pm
When I look at the picture of the Federal Reserve note just reproduced, what is it a note for? [read post]
25 May 2009, 7:15 pm
I don't know for certain, but I have my suspicions. [read post]
1 Dec 2017, 10:49 am
The bill would require federal regulators to prescribe regulations to simplify call reports for the insured depository institutions they supervise that (i) have less than $5 billion in total consolidated assets; and (ii) satisfy other criteria set out by such federal regulator. [read post]
12 Jul 2012, 4:30 am
I wouldn’t be surprised (and frankly it needs to happen) if both Ultramercial and CyberSource ended up before the en banc Federal Circuit. [read post]
26 Feb 2013, 9:04 pm
In an opinion written by Justice Rita B. [read post]
