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Kenneth C. Osbourne, Jr. and Sheldon Hylton Indicted by a Federal Grand Jury for Allegedly Committing Conspiracy to Commit Bank Fraud, Aggravated Identity Theft, Bank Fraud, and Aiding and Abetting
1 Sep 2011, 10:11 am by McNabb Associates, P.C.
Hylton, in turn, obtained counterfeit checks that were printed using the victims' names, addresses, and bank account numbers. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Kenneth C. Osbourne, Jr. and Sheldon Hylton Indicted by a Federal Grand Jury for Allegedly Committing Conspiracy to Commit Bank Fraud, Aggravated Identity Theft, Bank Fraud, and Aiding and Abetting
1 Sep 2011, 10:11 am by McNabb Associates, P.C.
Hylton, in turn, obtained counterfeit checks that were printed using the victims' names, addresses, and bank account numbers. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Does the Structure of Banking Markets Affect Economic Growth? Evidence from U.S. State Banking Markets
3 Mar 2010, 12:00 am by JA Hodnicki
Daniel Sokol Kris James Mitchener and David C. [read post]
Antitrust & Competition Policy Blog - http://lawprofessors.typepad.com/antitrustprof_blog/
Does the Structure of Banking Markets Affect Economic Growth? Evidence from U.S. State Banking Markets
3 Mar 2010, 12:00 am by JA Hodnicki
Daniel Sokol Kris James Mitchener and David C. [read post]
Antitrust & Competition Policy Blog - http://lawprofessors.typepad.com/antitrustprof_blog/
Third Circuit Deems Armed Bank Robbery a "Crime of Violence" Under 18 U.S.C. § 924(c)
13 Dec 2023, 2:09 pm
§ 924(c). [read post]
Third Circuit Blog - http://circuit3.blogspot.com/
Signature Bank Failed. Are More U.S. Banks Next?
7 Jul 2023, 11:49 am by Race to the Bottom
§ 1821(c)(2)(A)(ii)). [read post]
The Race to the Bottom - https://www.theracetothebottom.org/rttb
Century Bank of Georgia Assumes Community Bank of Rockmart
10 Nov 2011, 7:17 am by Jennings Strouss & Salmon
The FDIC estimates that the cost to the C (DIF) will be $14.5 million. [read post]
Bank D&O Liability Law Blog - http://www.bankdandolaw.com/
Banking and finance roundup
15 Sep 2017, 3:20 am by Walter Olson
“The Rise of Financial Regulation by Settlement” [Matthew C. [read post]
Overlawyered - http://overlawyered.com/
Are Bank Fiduciaries Special?
28 Feb 2017, 5:58 am
Posted by Robert C. [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
Ultimate Ownership and Bank Competition
3 Jan 2016, 3:52 pm by Sabrina I. Pacifici
Azar, José and Raina, Sahil and Schmalz, Martin C., Ultimate Ownership and Bank Competition (January 2, 2016). [read post]
beSpacific - http://www.bespacific.com/
Ultimate Ownership and Bank Competition
12 Jan 2016, 4:53 pm by Sabrina I. Pacifici
Azar, José and Raina, Sahil and Schmalz, Martin C., Ultimate Ownership and Bank Competition (January 8, 2016). [read post]
beSpacific - http://www.bespacific.com/
7 Reasons to Use a C-Corp for Your New Business
7 Jul 2011, 3:00 am by Alexander J. Davie
Therefore, if your goal is to eventually attract venture capital or private equity money, using a C-Corp structure is essential. 2. [read post]
Strictly Business - http://blog.alexanderdavie.com/
CFPB issues request for information on relationship banking and customer service
20 Jun 2022, 7:56 am by John L. Culhane, Jr. and Michael Gordon
  However, we question whether Section 1034(c) is in fact an appropriate tool for the CFPB to use for the purpose of launching what its press release calls an “initiative to improve customer service at big banks. [read post]
CFPB Monitor - http://www.cfpbmonitor.com
Federal Bank Robbery | Bank Robbery Charges Defenses and Sentencing
19 Dec 2016, 3:06 pm by Steve Jumes
Stealing bank property under 2113(b) and receiving or concealing stolen bank property under 2113(c) is also addressed under 2B1.1. [read post]
Versus Texas Criminal Defense Blog - https://www.versustexas.com/blog/
FBI Says Cartel Used Bank of America to Launder Money
9 Jul 2012, 9:29 am by McNabb Associates, P.C.
The author of this blog is Douglas C. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Dodd-Frank Moratorium Ends on Bank Charters for Commercial Firms
8 Sep 2013, 5:26 am by Kobi Kastiel, Co-editor, HLS Forum on Corporate Governance and Financial Regulation,
Acree, Kimble C. [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
Why Proposals for U.S. to Liquidate and Use Russian Central Bank Assets Are Legally Unavailable
18 Apr 2022, 7:13 am by Andrew Boyle
The post Why Proposals for U.S. to Liquidate and Use Russian Central Bank Assets Are Legally Unavailable appeared first on Just Security. [read post]
Just Security - https://www.justsecurity.org/
The Bank, Aggravated Identity Theft and "Using" Identities
29 Nov 2013, 5:14 am
Subsection (c) includes making a false statement to a bank among the enumerated offenses, § 1028A(c)(4), and `means of identification’ is a defined term that includes a person's name, § 1028(d)(7). [read post]
CYB3RCRIM3 - http://cyb3rcrim3.blogspot.com/
Lavelle: Legislating International Organization: The US Congress, the IMF, and the World Bank
19 Sep 2011, 9:42 am by Jacob Katz Cogan
Kathryn C. [read post]
International Law Reporter - http://ilreports.blogspot.com/
Petit on European Central Bank and Digital Currency
26 Jul 2023, 12:00 am by Lawrence Solum
Annunziata, C. [read post]
Legal Theory Blog - https://lsolum.typepad.com/legaltheory/