Search for: "BRANCH BANKING AND TRUST"
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24 Jan 2023, 10:00 am
In 1914, Felix Frankfurter began his class on regulated industries, which he taught in his first year at Harvard Law School, by claiming “that no branch of the law is more important than this law of public calling. [read post]
18 Jan 2023, 12:56 pm
Policies can even differ between separate branches of the same bank. [read post]
13 Jan 2023, 9:37 am
Third, even if courts could trust federal prosecutorial discretion to preclude problematic criminal suits against foreign sovereigns in federal court, that federal discretion by itself would not be a check on state criminal prosecutions. [read post]
10 Jan 2023, 12:33 pm
Sterling Bank and Trust: On September 27, 2022, the Office of the Comptroller of the Currency (OCC) issued a $6 million penalty against Sterling Bank and Trust for failing to meet its BSA obligations while evaluating mortgage loan applications, many of which contained false or fraudulent information. [read post]
3 Jan 2023, 5:15 am
We represent private and public companies, financial institutions, partnerships, SMEs, large companies, trusts, societies, local and international foundations and trusts, Non-governmental organizations, subsidiary company, branch offices, liaison offices, joint ventures (special purpose vehicles) and individualsBesides Microsoft Office, what software do you use in your practice? [read post]
14 Dec 2022, 4:00 am
It is an affront to human dignity, and unlikely to promote trust and social cohesion. [read post]
8 Dec 2022, 8:15 am
In just a few months following the Taliban takeover in August 2021, major banks were forced to close their branches or close entirely, and thousands of people found themselves lacking jobs. [read post]
2 Dec 2022, 2:08 pm
Fanusie discussed the geopolitical implications of mBridge, a blockchain technology pilot facilitating central bank digital currency transactions (CBDC). [read post]
29 Nov 2022, 9:30 am
Conor Egan As you go beyond a few employees and we start getting into more sophisticated environments where there are controls and segmentation across networks, and more branching, we get into things like zero trust and zero knowledge. [read post]
14 Nov 2022, 5:42 pm
Bank & Trust Co., 640 F.3d 821, 826–27, 833 (8th Cir. 2011) (applying the test to determine whether sovereign immunity applies and holding Missouri public school employment retirement systems were arms of the state). [read post]
4 Nov 2022, 12:05 pm
Branch Banking & Trust Co. of Va. (4th Cir. 2008) (noting that "when a jury only awards nominal damages… a punitive damages award may exceed the normal single digit ratio because a smaller amount would utterly fail to serve the traditional purposes" of punitive damages awards and stating that, in this case, the court would "not rely upon the challenged ratio" but instead compare this award "to other cases involving similar claims");… [read post]
31 Oct 2022, 6:22 am
” Here’s a quote from a 2007 article entitled Family trusts branch out: Crain is the chair of a Florida Bankers’ Association Trust legislative committee, which expects to introduce a bill next year proposing a directed trustee statute in Florida. [read post]
25 Oct 2022, 10:46 am
This post assesses the Solicitor General’s argument, in New York v. [read post]
21 Oct 2022, 10:25 am
On the other hand, an example of a foreign branch of a US financial institution would be a branch of a US bank, such as Bank of America. [read post]
14 Oct 2022, 4:00 am
Government Officials Invest in Companies Their Agencies Oversee Fox Business – Rebecca Ballhaus, Brody Mullins, Chad Day, Joe Palazzolo, and James Grimaldi (Wall Street Journal) | Published: 10/11/2022 Thousands of officials across the government’s executive branch reported owning or trading stocks that stood to rise or fall with decisions their agencies made, a Wall Street Journal investigation found. [read post]
11 Oct 2022, 11:46 am
Again, the bank has to have a branch in that county! [read post]
7 Oct 2022, 6:45 am
“The beneficiary might be individuals, but it also might be a trust. [read post]
1 Oct 2022, 8:14 am
From December 2012 through March 2022 Good was registered with Morgan Stanley out of the firm’s Wilmington, North Carolina branch office location. [read post]
2 Sep 2022, 2:00 pm
Grand Canyon Trust Director of People and Organizational Culture – HR. [read post]
1 Sep 2022, 5:01 am
They aren't, for instance, trying to subpoena the bank records of all their coreligionists, so that they can identify usurers and clients of usurers. [read post]
