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6 Aug 2012, 5:00 am by Doug Cornelius
The Independent Community Bankers of America, a trade group for small banks, is pressing lawmakers for a five-year extension.It’s estimated that over $1 trillion is sitting in zero-interest bank deposits. [read post]
5 Aug 2012, 2:35 pm by Mark Zamora
(From last year) I file a Motion in Limine on general issues early so that I can set the tone for depositions and other discovery issues that crop up during a case. [read post]
3 Aug 2012, 2:06 pm by Ruby Powers
As such, immediate relatives, including dependents of individuals whose cases are deferred pursuant to the consideration of deferred action for childhood arrivals process, may not be considered for deferred action as part of this process unless they independently satisfy the guidelines. [read post]
3 Aug 2012, 10:10 am by Laura Sandwell
Jamaica looks set to secede from the jurisdiction of the Privy Council, and will celebrate its 50th anniversary of independence from the UK next week. [read post]
The ability of U.S. banking organizations, as well as non-U.S. organizations that are subject to U.S. bank regulation (“banking organizations”), to obtain required U.S. bank regulatory approvals for acquisition transactions on a timely basis is absolutely critical to both buyers and sellers in such transactions. [read post]
2 Aug 2012, 2:31 am by tekEditor
By contrast, Congress persons in the US are much more independent: they raise campaign money on their own (or use their own money) and the party cannot even decide who will be their candidate in a particular race: this is decided in so-called primaries, races between the various candidates in which every voter who declares themselves a supporter of the party gets to vote. [read post]
2 Aug 2012, 2:31 am by tekEditor
The powerful are liable to game systems (like school admissions processes) designed to reward merit; they'll also go to great lengths to maintain their bank accounts and their positions (consider, for instance, just about everyone involved in creating the subprime mortgage crisis). [read post]
1 Aug 2012, 2:53 pm by jleaming@acslaw.org
  If you separate out all the sturm und drang, the main focus of the constitutional claim is that Dodd-Frank created independent agencies that have too much discretion to regulate, especially using post-hoc adjudication. [read post]
1 Aug 2012, 1:38 pm by Rick E. Rayl
  In other words, the lender can foreclose on the property, but cannot pursue the borrower independently for any shortfall. [read post]
31 Jul 2012, 4:41 am by Jordan D. Maglich
 For instance, Sarris told investors that he was independent of the Kenzie Funds and that his advice was unbiased and objective. [read post]
30 Jul 2012, 8:41 am
Another panelist who expressed dissatisfaction with Dodd-Frank was SunTrust Bank Inc. executive Mark Oesterle, who served as the Senate Banking Committee’s Republican chief counsel from 2001 until last year. [read post]
30 Jul 2012, 5:30 am by Daria Diaz
The RFS Mandate The Energy Policy Act of 2005 established a renewable fuel standard (RFS), which was expanded by the Energy Independence and Security Act of 2007 (EISA). [read post]
30 Jul 2012, 5:30 am by Daria Diaz
The RFS Mandate The Energy Policy Act of 2005 established a renewable fuel standard (RFS), which was expanded by the Energy Independence and Security Act of 2007 (EISA). [read post]
30 Jul 2012, 12:46 am by Kevin LaCroix
Applying principles of issue preclusion, Judge Ponsor concluded that the prior court’s conclusion about the independence of the board majority was determinative of the issue in this case. [read post]
29 Jul 2012, 5:06 pm by INFORRM
Payments had been transferred into the officer’s partner’s bank account. [read post]