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31 May 2012, 1:59 pm by Daniel Richardson
 Seven jam-packed hours of CLE credit available on the beautiful banks of the Winooski River.Check it out here. [read post]
28 Jul 2023, 10:59 am by Alyzza Austriaco
Feds Propose Higher Capital Requirements for Big Banks Federal regulators formally proposed significant changes to the rules governing how much capital larger banks must hold to cushion them from financial losses. [read post]
16 Sep 2020, 2:26 pm by Dennis Crouch
The US system is already ripe with “private” entities designed to serve a public good: Federal Reserve banking system; Fannie Mae; Freddie Mac; Highly regulated utilities (that are given the power of eminent domain); etc. [read post]
23 Feb 2010, 2:28 am by John L. Welch
The Board found that Applicant may rely on its use of the mark CAPITAL CITY BANK GROUP to establish priority, and that its first use date was 1975. [read post]
22 Apr 2022, 7:38 am by Russell Knight
R. 219(c) If a spouse refuses to disclose assets, they will not be able to present any evidence as to whether they are entitled to those missing assets…or any other assets. [read post]
28 Apr 2017, 4:40 pm by Patricia Salkin
City of Hoover v Covenant Bank, 2017 WL 1533364 (AL App. 3/28/2017)Filed under: Special Use/Exception, Uncategorized [read post]
14 Jun 2011, 5:42 pm by James Hamilton
One option might be to exclude altogether any foreign financial institution with less than a specified threshold in assetsThey also urged the adoption of a pragmatic and proportional approach to the challenges presented by non-U.S. institutions attempting to identify a very small number of U.S. customers in an overwhelmingly non-US customer base invested in non-US accounts and securities, what the banking groups called a “needle-in-a-haystack” phenomenon of… [read post]
18 Nov 2011, 4:59 am
This means that if you are charged with bank robbery, not only are you facing a possible Class A, B or C felony you must also face federal prosecution, which can be quite aggressive considering the government’s resources. [read post]
15 Jun 2013, 9:51 am by Charles Rubin
Thus, the borrower was able to use that representation to evade liability for the debt. [read post]
13 Apr 2018, 8:52 am by Louise Pearce
Determination of unlawful means The court determined that the unlawful means used to carry out the conspiracy did not depend on it being actionable as a private tort. [read post]