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3 May 2014, 8:56 am
OneWest Bank, FSB, No. 12 C 6380, 2013 WL 212926 (N.D. [read post]
2 May 2014, 8:46 am
Bader Generally speaking, the Bank Secrecy Act (“BSA”) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering. [read post]
2 May 2014, 4:41 am
He wired more than $950 to [Kidde’s] bank account at Chase Bank in San Diego, thinking [he] was an eBay representative. [read post]
1 May 2014, 5:46 pm
Bank, and Wells Fargo. [read post]
1 May 2014, 11:53 am
“I don’t want science to fund, to be a bank account, for other projects that might or might not happen in the future,” she said. [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]
29 Apr 2014, 9:01 pm
Doe on the basis of this conclusion, then—absent some independently valid basis for the stop—she will be violating the Fourth Amendment. [read post]
28 Apr 2014, 12:00 pm
” Importing entities holding such a license are not required to have a separate import license for individual shipments, except for imports of certain controlled products such as weapons, medicine, pharmaceutical products, and certain chemicals.Conversion and Transfer PoliciesPanama does not have an independent monetary policy as it uses the U.S. dollar for its currency and does not have a Central Bank. [read post]
28 Apr 2014, 8:17 am
The firm’s primary lines of business include investment banking, private placements, mutual funds, and variable life insurance or annuities. [read post]
27 Apr 2014, 7:06 am
“A selective-prosecution claim is not a defense on the merits to the charge itself, but an independent assertion that the prosecutor has brought the charge for reasons forbidden by the Constitution. [read post]
24 Apr 2014, 11:37 am
They have joint bank accounts and jointly own an apartment in Manhattan. [read post]
20 Apr 2014, 12:14 pm
Banks -- Contracts -- Custody agreement -- Torts -- Under facts as alleged, custodian bank breached no duty, contractual or otherwise, by accepting on behalf of its customer securities that later turned out to be fraudulent and listing those securities on monthly account statements issued to the customer -- Allegations, accepted as true, failed to state claims for breach of contract based on custodian bank allowing customer's funds to be disbursed as payment for fake… [read post]
20 Apr 2014, 11:00 am
The building belonged to the Alavi Foundation and Bank Melli, which the court found acted as fronts for the government of Iran. [read post]
18 Apr 2014, 6:52 am
The more independent the council on ethics is, the better," Doerum told Reuters. [read post]
17 Apr 2014, 7:40 pm
Through their own historical exposure to property and contract rights frameworks in the West Indies, as well as internal communal networks which supported informal banking schemes, these Blacks were particularly well placed to take advantage of opportunities for home and business ownership upon arrival in the United States. [read post]
Pennsylvania Regulator Investigates Securities America and Landenburg Thalmann Non-Traded REIT Sales
17 Apr 2014, 6:23 am
(Ladenburg Thalmann), the company that owns Securities America as well as two other independent broker-dealers. [read post]
16 Apr 2014, 8:01 am
[JURIST] An independent UN human rights expert on Tuesday urged [press release] Israel to prevent settlers from taking over a building in the West Bank city of Hebron. [read post]
15 Apr 2014, 12:51 pm
Are you buying a property that is a short sale or bank owned? [read post]
12 Apr 2014, 1:13 pm
Gisele’s beef with Forbes is that they don’t have the details of her accounting, they don’t have her bank statements, and their estimates are too high. [read post]
11 Apr 2014, 1:10 pm
BPC’s task force made a number of major recommendations, including: Creating a single banking regulator and examination process to improve the quality of supervision, Focusing the Federal Reserve on regulation of systemic risk and altering the bank SIFI threshold and determination process to $250 billion to improve financial stability, Empowering the Financial Stability Oversight Council to prevent systemic threats and better coordinate… [read post]
