Search for: "Columbia State Bank"
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22 Nov 2010, 6:50 am
The District of Columbia (D.C.) [read post]
26 Apr 2021, 11:23 am
Charles Calomiris, Henry Kaufman Professor of Financial Institutions, Columbia Business School. [read post]
29 Oct 2018, 3:09 pm
On October 25, 2018, the Conference of State Bank Supervisors (“CSBS”) filed a lawsuit in the U.S. [read post]
3 Jan 2020, 5:11 am
Senator Elizabeth Warren and her Accountable Capitalism Act represent an attempt to revive a theory of the corporation that fell out of favor long ago, that corporate status is a grant of favor in exchange for which the state may demand services or cooperation [Abdurrahman Kayiklik, Columbia Law School Blue Sky Blog; earlier with links to Warren on corporate governance and other topics] Bill in Congress would enlist banks in watching gun sales [Robert VerBruggen/NRO; Noah… [read post]
13 Mar 2012, 8:22 am
Five consent judgments were filed in the US District Court for the District of Columbia [official website], detailing settlement agreements reached with Bank of America Corporation, JPMorgan Chase &... [read post]
25 Aug 2022, 8:18 am
District Court for the District of Columbia in United States v. [read post]
5 Aug 2015, 9:03 am
District Court for the District of Columbia, which had concluded that the bank lacked standing to assert its claims, the D.C. [read post]
11 Sep 2012, 2:16 pm
According to a recent article in the Huffington Post, the FBI is on the hunt for a serial bank robber thought to be responsible for heists in eight states, most recently two in Columbia and St. [read post]
13 Oct 2010, 9:05 am
” Related posts:Arizona Joins Mortgage Probe as Big 3 Foreclosures Tallied Up Up to 40 States to Launch Probes Into Foreclosure Mess Bank of America Delays Foreclosures in 23 States [read post]
7 Aug 2013, 6:26 am
District Court for the District of Columbia granted the Government’s motion to dismiss on standing and ripeness grounds. [read post]
10 Jan 2009, 2:05 pm
Death, like life, is often more complicated.The deceased may have lived in British Columbia, but owned land in Ontario, or California, or Peru.Or, the deceased may have lived in Manitoba, but owned land in British Columbia.The practical difficulty in these types of situations is that each province, or state or country has its own courts and procedures for dealing with probate. [read post]
2 Sep 2009, 8:37 am
On August 28, 2009, the District of Columbia Department of Insurance, Securities and Banking (“DISB”) issued a press release announcing that Thomas E. [read post]
7 Jun 2018, 9:10 pm
Currently 23 States and the District of Columbia allow for medical use with four of the states and D.C. also allowing recreational use. [read post]
23 Feb 2021, 6:01 am
The third bank, however, pointed out that its only contact with the United States was the correspondent account that it maintained at a U.S. bank in New York, not the District of Columbia, and argued that, therefore, the district court in Washington could not exercise jurisdiction over it. [read post]
28 Dec 2018, 1:23 pm
Maryland will receive a portion of a $575 million settlement between Wells Fargo and all 50 states and the District of Columbia to settle claims the bank violated state consumer protection laws, state Attorney General Brian E. [read post]
21 Dec 2011, 3:40 pm
According to the government, discriminatory lending practices affected loans in 41 states and the District of Columbia. [read post]
22 Oct 2010, 8:42 am
With the announcements that several national banks are halting home foreclosures and 50 state attorneys general and the District of Columbia have launched an investigation into falsified signatures and other paperwork improprieties, the mortgage industry can officially be declared a mess. [read post]
3 Sep 2019, 5:20 am
Casemaker includes legal forms, a memo bank, and content from the vLex database, containing primary domestic legal materials for more than 100 countries.Want to check out the free research benefit in the state where you plan to practice? [read post]
11 Jun 2012, 8:48 am
Although many states have state bank fraud laws, many bank fraud prosecutions occur under the federal Bank Fraud Statute, 18 U.S.C. [read post]
7 Feb 2023, 2:53 am
When it comes to dividing assets in a DC divorce, the state follows a “50/50” rule. [read post]
