Search for: "Columbia State Bank"
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9 Jul 2014, 10:24 am
Stating that it is “well settled” that one of the specifically established exceptions to the requirements of both a warrant and probable cause is a search that is conducted pursuant to consent, the ARB noted that during the desk audit stage, BOA turned over its AAP and supporting documents to the OFCCP knowingly and voluntarily, and the OFCCP did not coerce or mislead the bank to obtain its consent. [read post]
23 Aug 2017, 9:23 am
While at the SEC, he received the Arthur Matthews Award, two Law and Policy Awards, four Chairman’s Awards, four Division Director’s Awards and a Letter of Commendation from the United States Attorney for the District of Columbia. [read post]
23 Aug 2017, 9:23 am
While at the SEC, he received the Arthur Matthews Award, two Law and Policy Awards, four Chairman’s Awards, four Division Director’s Awards and a Letter of Commendation from the United States Attorney for the District of Columbia. [read post]
5 Oct 2012, 9:12 am
District Court for the District of Columbia, where a judge may strike the receivership if it determines that the secretary’s decision was arbitrary and capricious. [read post]
5 Nov 2017, 6:02 am
But the proposition that they cease buying charge-off bank debt altogether is not plausible, especially when the collection of charged-off consumer debt is their sole line of business and the very reason for their existence.MORE COMMENTARY OF THE DANGER-GLOOM-IF-NOT-DOOM GENRE INTEREST EXPORTATION AND PREEMPTION: "MADDEN'S" IMPACT ON NATIONAL BANKS, THE SECONDARY CREDIT MARKET, AND P2P LENDING Michael Marvin Columbia Law Review Vol. 116, No.… [read post]
5 Nov 2017, 6:02 am
But the proposition that they would cease buying charge-off bank debt altogether is not plausible, especially when the collection of charged-off consumer debt is their sole line of business and the very reason for their existence.MORE COMMENTARY OF THE DANGER-GLOOM-IF-NOT-DOOM GENRE INTEREST EXPORTATION AND PREEMPTION: "MADDEN'S" IMPACT ON NATIONAL BANKS, THE SECONDARY CREDIT MARKET, AND P2P LENDING Michael Marvin Columbia Law Review Vol.… [read post]
29 Jul 2021, 4:36 pm
Phelps, and United States v. [read post]
15 Jun 2018, 6:49 am
Underwood Leads $100 Million 42-State Settlement With Citibank For Manipulating Interest Rate Benchmarks / To Date, State AGs Have Recovered $420 Million from USD LIBOR-Setting Panel Banks for Misconduct (NYAG Press Release)https://ag.ny.gov/press-release/new-york-ag-underwood-leads-100-million-42-state-settlement-citibank-manipulatingState Attorneys General offices in Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, District of… [read post]
10 May 2019, 12:59 pm
Amegy Bank National Association (hereinafter the "Carter Dispute"). [read post]
11 Sep 2011, 8:54 pm
In addition, fund managers in the District of Columbia registered with the SEC must make a notice filing with the District of Columbia Department of Insurance, Securities and Banking. 4. [read post]
4 Nov 2023, 3:40 am
Decisions this Week United StatesPennsylvania State Police v. [read post]
1 May 2018, 12:51 pm
Arab Bank, PLC, 584 U.S. ___, 2018 WL 1914663 (U.S. [read post]
22 Feb 2011, 8:00 am
All told, 12 states and the District of Columbia now impose a state estate tax of some sort. [read post]
10 Dec 2006, 8:15 pm
The crime of which former US Army Ranger Luke Sommer is accused is not all that unusual; he's accused of committing a bank robbery in Tacoma, Washington in August.[1] The fact that he apparently fled to British Columbia after allegedly committing the crime[2], is also not surprising. [read post]
24 Mar 2011, 6:15 pm
Columbia Elizabeth Emens (Columbia Law) presents “Framing Disability. [read post]
26 Apr 2016, 11:20 am
The researchers out of the University of Michigan Medical School examined state medical board physician disciplinary action rates using the US National Practitioner Data Bank and the American Medical Association estimates of physician demographics across all 50 states and the District of Columbia from 2010 to 2014. [read post]
26 Apr 2016, 11:20 am
The researchers out of the University of Michigan Medical School examined state medical board physician disciplinary action rates using the US National Practitioner Data Bank and the American Medical Association estimates of physician demographics across all 50 states and the District of Columbia from 2010 to 2014. [read post]
13 Nov 2019, 9:53 am
As is usual with such SEC whistleblower reward announcements, however, neither the underlying enforcement action nor the whistleblowers’ identity was disclosed by the SEC, and there was no apparent connection between the 2015 Deutsche Bank settlement and the 2017 whistleblower rewards, which amounted to 29% of the Deutsche Bank settlement. [read post]
18 Jun 2012, 1:59 pm
Tim Banks, DataGovernanceLaw: “On May 7, 2012, the Ministry of Justice for British Columbia announced the introduction of Bill 44, the Civil Resolution Tribunal Act. [read post]
21 Sep 2015, 9:30 pm
Currently, four states – Alaska, Colorado, Oregon, and Washington – along with the District of Columbia allow recreational marijuana use. [read post]
