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13 Mar 2019, 11:35 am
The firm contacted their bank, and the bank president contacted the issuing check bank. [read post]
5 Jun 2019, 10:10 am
The firm contacted their bank, and the bank president contacted the issuing check bank. [read post]
25 Jan 2018, 11:23 am
The firm contacted their bank, and the bank president contacted the issuing check bank. [read post]
30 Apr 2014, 1:15 pm
At least two occasions on which Washington used the phrase “necessary and proper” in his correspondence are particularly noteworthy in light of the controversies that later emerged in connection with the first and second Bank of the United States. [read post]
U.S. Court of Appeals for the Ninth Circuit, Vincent de Fontbrune v. Alan Wofsy, Docket No. 19-16913
5 Oct 2022, 3:00 am
AO Alfa-Bank v. [read post]
26 Apr 2022, 7:48 am
Pundits have reveled in the prospect of using the Russian central bank funds currently frozen by the U.S. [read post]
28 Sep 2020, 3:00 am
Independent board chairs: 85% of investors said that an independent chair is their preferred model, but 47% said that company-specific circumstances may justify other models. [read post]
17 Feb 2010, 6:40 am
Reid no specific commitments, the central bank will continue to face close scrutiny. [read post]
1 Apr 2008, 7:26 am
New Independent Appraisal rules Fannie Mae and Freddie Mac announced on March 3, 2008 that they would only buy mortgages from lenders that use independent appraisers.[13] The new appraisal rules for Fannie Mae and Freddie Mac, taking effect on January 1, 2009, is the end product of New York attorney general Andrew Cuomo and his efforts to stop appraisal abuse.[14] The agreement between the GSEs and Attorney General Cuomo is the first step towards solving… [read post]
21 Aug 2007, 4:16 pm
Lafferty & Co., 267 F.3d 340 (3d Cir. 2001) (pdf), "should not be interpreted to create a novel theory of damages for an independent cause of action like malpractice ... [read post]
19 Aug 2009, 9:16 am
The mortgage related securities being traded from brokers to banks and between banks were not pegged to the value of anything tangible. [read post]
26 Dec 2016, 1:35 pm
First National State Bank of New Jersey, 87 N.J. 163, 75-76 (1981). [read post]
23 Mar 2017, 1:00 pm
Neither Israel nor Egypt granted the COI physical access to Israel and the West Bank, or to the Gaza Strip. [read post]
11 Jul 2023, 6:19 pm
Bank Fraud and the Chicago City Council Bank fraud has also been a common theme in Chicago politics. [read post]
1 Jan 2014, 9:01 pm
Unfortunately, it appears that the President’s strategy all but requires action by the Federal Reserve, which would cause serious damage to the central bank’s crucial political independence. [read post]
4 Apr 2024, 6:07 am
Arab States, which have been clear that they will not independently send troops, would almost certainly welcome such a development as a structure that could lead to sustained security and a resolution to the conflict. [read post]
3 Jun 2021, 5:42 am
For example, the DIFC has an independent financial services regulator, the Dubai Financial Services Authority (“DFSA”). [read post]
27 Feb 2008, 10:00 am
That case involved a bond issue secured with liens on land that were supposed to equal at least %160 of the issue value, with liability allegedly arising in the indentured trustee, Central Bank of Denver, N.A.[27] After an in-house appraisal suggested that the valuation of the land (and subsequently the liens) was "optimistic," Central Bank decided to delay an independent appraisal of the land, but the issuer defaulted on that year's bonds before the… [read post]
12 Jul 2012, 3:21 pm
The World Bank Report only started doing relative rankings in 2011. [read post]
17 Feb 2018, 12:00 am
They’re a bank, so yes. [read post]
