Search for: "Harbor National Bank"
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15 Oct 2010, 8:12 am
District Judge Virginia Phillips failed to stay her injunction while the government pursues an appeal.Judge Dismisses Class Action Against Countrywide, Rules BofA Not Obligated to Buy Back MortgagesThe American LawyeFor the second time in three weeks, Bank of America has escaped liability in cases involving the Countrywide mortgage business it acquired in 2008. [read post]
21 Sep 2023, 12:25 pm
In a year, banks will clean up their finances and with rates stabilizing some values may come up. [read post]
18 Jan 2018, 5:49 am
In State National Bank, the D.C. [read post]
6 Dec 2015, 4:00 am
Adventures—Enforcing Contract Terms | The National Law Review https://t.co/4AnUago5qf -> Computer and Internet Updates for 2015-12-02 https://t.co/jxdHtCtVo5 -> Computer and Internet Updates for 2015-12-02: CASL vs. [read post]
5 Jul 2007, 11:57 am
It would give accountants, investment bankers, lawyers, and other third parties a safe harbor for fraud so long as they do not publicly announce their involvement with an issuer's misstatements. [read post]
10 Nov 2023, 9:02 am
The OCC TCPA-related procedures are interagency in nature, involving the OCC, the Federal Deposit Insurance Corporation, and the National Credit Union Administration. [read post]
27 Oct 2010, 11:22 am
Do they employ Tier 4, 256-bit encryption, bank-level security? [read post]
2 Feb 2010, 6:31 pm
FINALLY: Another reader emails: I just got back from the ASF in National Harbor, Maryland - basically a cluster with one large hotel, the Gaylord National, and a cluster of small ones like Marriott Residential and Hampton Suites. [read post]
31 Aug 2017, 7:28 pm
Bank National Association v. [read post]
9 Aug 2013, 7:13 am
By internalizing doctrines as part of the structure of trademark itself, it’s possible to protect speech interests without explicit reference to First Amendment limits, using safe harbors and affirmative defenses. [read post]
2 Dec 2022, 4:18 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
16 Jul 2013, 5:05 pm
The additional events specifically required by Section 926 are certain final orders issued by state securities, banking, credit union, and insurance regulators, federal banking regulators, and the National Credit Union Administration that bar certain activities or are based on violations involving certain fraudulent, manipulative, or deceptive conduct; and certain securities-related felony and misdemeanor convictions. [read post]
10 Apr 2014, 9:24 am
Sundquist 13-852Issue: Whether a state can restrict a national bank’s exercise of its fiduciary powers in connection with real property in that state if the bank is authorized to act as a fiduciary by the Comptroller of the Currency and not prohibited from doing so by the (different) state in which the bank is “located” under 12 U.S.C. [read post]
13 Jul 2011, 8:19 am
In the old days, the best he could do is hope the public eventually forgets that his corporation harbored a rat's nest of corruption and crime. [read post]
8 Feb 2016, 10:57 am
Not only do I remember it well, in many ways it was a defining moment for me.For many years going back to the creation of the Texas Open Records Act following the Sharptstown Bank Scandal, Texas' open records laws were the envy of the nation. [read post]
21 Aug 2018, 1:01 am
The military was especially interested in Pearl Harbor. [read post]
3 Dec 2010, 5:13 am
Zaunbrecher, National Law Review. [read post]
10 Aug 2022, 6:50 pm
(De Martino, National Law Review). [read post]
4 Feb 2007, 5:54 am
I don't know about you, but for a while, a couple of weeks ago, I was being bombarded with emails telling me I'd won the UK National Lottery . . . which was pretty astonishing, given that I hadn't played.The emails were, of course, a scam . . . scam spam. [read post]
24 Sep 2019, 6:10 am
The flip side of this is that the Framework did not provide a safe harbor type guidance, which the industry was looking for. [read post]
