Search for: "Cooperative Bank for Savings, Inc."
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2 Dec 2020, 2:45 am
In a “blue collar” prosecution, there may be defenses such as misidentification, alibi, or shoddy forensics, but there is usually no not a dispute that a crime has occurred: the bank was robbed, child pornography was created, the meth lab was operated. [read post]
8 Oct 2020, 8:56 am
The settlements also leave nonsettling defendants Visa and MasterCard jointly and severally liable for the remainder of plaintiffs’ damages and secure cooperation from the bank defendants in the notice process and litigation,” the filing says. [read post]
28 May 2020, 8:23 am
This poses a dilemma for banks, who are responding in different ways: by making acquisitions, signing cooperation agreements and setting up their own efforts. . . . [read post]
21 Apr 2020, 4:41 pm
COVID-19 has again exposed the power of the space, which marks the confines of the legalization of politics, the judicialization of political contests around fundamental issues of morals, ethics, social norms, and international relations. [read post]
16 Apr 2020, 4:55 am
Wall Street and crypto veteran Caitlin Long recently announced a plan for Wyoming corporation, Avanti Financial Group Inc., to apply for a bank charter under Wyoming’s special-purpose depository institution law. [read post]
9 Apr 2020, 9:01 pm
Wayfair, Inc. [read post]
25 Mar 2020, 9:44 am
College Savings Bank, 527 U.S. 627 (1999). [read post]
25 Mar 2020, 9:44 am
College Savings Bank, 527 U.S. 627 (1999). [read post]
16 Mar 2020, 6:43 am
Key Findings The Maryland General Assembly is on the verge of adopting a vaguely worded, legally dubious tax on digital advertising in the final days of this session—now paired with new tobacco taxes. [read post]
27 Feb 2020, 9:35 am
Firstly, following the 2018 reduction of Medical Services Plan premiums, as of January 1, 2020, British Columbia residents are no longer charged monthly MSP premiums, thereby saving individuals up to $900 and families up to $1,800 annually. [read post]
22 Feb 2020, 6:11 am
No. 19‐3032 GYPC, INC., Plaintiff v. [read post]
17 Jan 2020, 12:56 pm
See Two Pesos, Inc. v. [read post]
18 Nov 2019, 8:02 am
The save the date is available here. [read post]
18 Nov 2019, 8:02 am
The save the date is available here. [read post]
2 Oct 2019, 10:21 am
NantKwest, Inc. [read post]
18 Sep 2019, 9:52 pm
The PFI Report then becomes the basis used by the card brand companies to calculate potential fines that will be levied against the acquiring banks. [read post]
11 Sep 2019, 9:18 am
College Savings Bank in Allen v. [read post]
8 Aug 2019, 4:30 am
Holdings Inc. v Barclays Bank PLC, 151AD3d108, 117 [1st Dept 2017], Iv to appeal denied, 29 NY3d 919 [2017] [internal quotations and citation omitted]). [read post]
12 Jun 2019, 9:02 am
College Savings Bank, 527 U.S. 627 (1999), and College Savings Bank v. [read post]
24 Jan 2019, 2:36 pm
First off, just about every SEC investigation has an air of urgency and danger, because 99% of them involve a victim who may have lost, or is about to lose, their life savings. [read post]
