Search for: "Charter Bank"
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19 Jun 2023, 10:30 pm
The OCC Fintech Charter Resource Kit provides links to practice notes, checklists, articles, and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel advising on banking laws and regulations. [read post]
16 Jun 2023, 12:30 pm
Man who taught at D.C. charter school pleads guilty to sexually abusing a student from 2004 to 2009. [read post]
12 Jun 2023, 10:30 pm
OCC Fintech Charter Resource Kit provides links to practice notes, checklists, articles and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel advising on banking laws and regulations. [read post]
12 Jun 2023, 1:45 pm
As anticipated, on June 5, 2023, Colorado Governor Jared Polis signed into law Colorado HB23-1229, which will exclude consumer loans made in Colorado from the provisions of Section 521 of the Depository Institutions Deregulation and Monetary Control Act of 1980 (DIDA) (codified at 12 U.S.C. 1813d), a federal law enacted to create competitive equality with respect to usury laws between state-chartered banks and national banks.... [read post]
12 Jun 2023, 1:50 am
The Court consider the proper interpretation of a charter agreement and bills of landing for a vessel are in respect of losses arising out the seizure of the vessel by pirates. [read post]
9 Jun 2023, 11:51 am
That argument was that several members of Congress argued that Congress's power to charter the Bank did not depend on any specific enumerated power--that is, that Congress could at least sometimes legislate on bases other than that of textually specified grants of power, and that chartering the Bank was one of those times. [read post]
5 Jun 2023, 4:56 am
” Uncertainty After Culligan In a number of post-Culligan decisions, plaintiffs often argued, and lower courts generally rejected, the notion that Culligan impliedly overruled prior case law applying the laws of the state of incorporation to shareholder derivative standing: David Shaev Profit Sharing Plan v Bank of Am. [read post]
2 Jun 2023, 4:00 am
National/Federal Nikki Haley Slams Foreign Lobbyists While Accepting Funds from Them ABC News – Soo Rin Kim | Published: 5/31/2023 Despite calling for a ban on foreign lobbying, in which Americans lobby lawmakers and the public for foreign interests, Republican presidential hopeful Nikki Haley has raised tens of thousands of dollars in donations from foreign lobbyists, disclosure reports show. [read post]
1 Jun 2023, 12:08 pm
However, some common defences against a charge of obtaining property by false pretences include: Colour of Right No Risk of Loss Applicable Charter Defences Punishment The punishment for obtaining property through false pretences depends on two main factors: The type of section 362 offence committed; and the Crown’s choice to proceed via indictment or summarily There are four ‘sub-offences’ enumerated in s. 362 and separate punishments associated with the different… [read post]
1 Jun 2023, 11:25 am
Introduction: What is Second-Degree Murder? [read post]
29 May 2023, 9:03 am
Journalist Carole Cadwalladr is seeking permission to appeal against the costs order [pdf] in the case of Banks v Cadwalladr [2023] EWCA Civ 219, in which she was ordered to pay 60% of Arron Bank’s costs of the trial and one third of the costs in the Court of Appeal, according to the Guardian. [read post]
25 May 2023, 3:00 pm
The following year, KFW IPEX-Bank GmbH (“KFW”) provided a loan to Shanara to finance the acquisition of cranes for installation aboard the MARANGO. [read post]
25 May 2023, 6:05 am
Banks disagreed on two grounds. [read post]
23 May 2023, 12:27 am
(Editor’s Note: This article is adapted from a keynote lecture the author delivered today at an international conference, “Persecution and Collaboration, Rescue and Survival: New Perspectives on Bulgaria and the Holocaust After 80 Years,” held at Bar-Ilan University, Ramat Gan, Israel.) [read post]
20 May 2023, 2:06 pm
Xi puts the Communist vanguard at the center, the G-7 proffers the managed market ("upholding and reinforcing the free and open international order based on the rule of law, respecting the UN Charter to the benefit of countries, large and small"(Ibid.). [read post]
18 May 2023, 5:16 am
At the same time, the charter of an international company may provide for the application of the rules of foreign law governing the relations of its participants, as well as the rules of foreign [currency] exchanges. [read post]
16 May 2023, 7:13 am
Voluntary charters with the telecommunication, retail banking and accountancy sectors have already been agreed. [read post]
15 May 2023, 7:14 am
A Colorado bill (HB23-1229) that would opt out of Section 521 of the Depository Institutions Deregulation and Monetary Control Act of 1980 (DIDA) (codified at 12 U.S.C. 1813d), a federal law enacted to create competitive equality between state-chartered banks and national banks, was approved by both the Colorado Senate and House of Representatives, and will be sent to the Governor shortly.... [read post]
12 May 2023, 12:15 am
Strine Jr. once declared "Delaware law does not charter law breakers". [read post]
11 May 2023, 5:22 am
It’s a ban,” the association wrote.This is particularly so in the current moment, in which the GDCA says federal banking regulators are “actively discouraging banks from engaging in custody and other crypto asset activities” and only one bank with a federal charter is empowered at present to custody crypto assets.In this context, requiring crypto assets to be held by qualified custodians would “raise serious issues of statutory… [read post]
