Search for: "Marshall D. Banks" Results 1 - 20 of 385
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15 Apr 2024, 9:01 pm by renholding
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
4 Apr 2024, 5:51 am by Alex Joel
., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
19 Jan 2024, 6:00 am by Michelle
“It couldn’t be more timely; Americans have now passed a trillion dollars of credit card debt,” said Marshall, who is sponsoring the bill along with Senate Judiciary Chair Dick Durbin (D-Ill.). [read post]
16 Jan 2024, 11:33 am by Jacob Fishman
We discuss two debates arising from Rule 801(d)(2): first, whether an expert’s statements are attributable to the party that retained the expert, and second, whether statements by government officials are statements by a government party, particularly in criminal cases. [read post]
14 Dec 2023, 4:57 am by Beatrice Yahia
Navy destroyer was responding to a call from a Marshall Islands-flagged tanker in the southern Red Sea yesterday. [read post]
24 Nov 2023, 6:08 pm by Guest Author
Marshall, the Court seems to have subsumed the private rights claims in Thomas and Schor into the category of public claims, reaffirming the dispositive nature of the public-private divide.[17] The contours of the public rights category, however, remain unclear. [read post]
3 Nov 2023, 6:00 am by Michelle
In a letter sent Monday night, Dick Durbin, D-Ill., and Roger Marshall, R-Kan., asked the Department of Transportation and the Consumer Financial Protection Bureau to help “protect consumers against unfair and deceptive practices in airlines’ frequent flyer and loyalty programs. [read post]
22 Sep 2023, 6:54 am by Zak Gowen
Senate sponsors of the Credit Card Competition Act stepped up pressure to pass the bill Wednesday with a Washington press conference featuring Senators Dick Durbin (D-Ill.), Roger Marshall (R-Kan.), and Peter Welch (D-Vt.). [read post]
21 Sep 2023, 6:05 am by Michael Dreeben
Miller, which rejected a defendant’s motion to suppress his financial-transaction records that had been obtained through a grand jury subpoena issued to his bank. [read post]
6 Mar 2023, 10:39 am by Avery Schmitz
Discussants Carolyn Fischer, research manager for the World Bank’s Sustainability and Infrastructure Team, and Irene Monasterolo, professor of climate finance at EDHEC Business School, offered insights and engaged with presenters in a panel discussion moderated by Sanjay Patnaik, director of the Brookings Institution’s Center on Regulation and Markets. [read post]
7 Dec 2022, 4:00 am by Administrator
Bank of Montreal, 1987 CanLII 55 (SCC), [1987] 1 S.C.R. 711; and see generally: Waddams, supra, at para. 490; Treitel, supra, at pp. 190-94.) [read post]
13 Sep 2022, 6:30 am by Guest Blogger
Sanford Levinson This post was prepared for a roundtable onCan this Constitution be Saved? [read post]
8 Sep 2022, 9:01 pm by Gary Gensler
As is customary, I’d like to note my views are my own, and I’m not speaking on behalf of the Commission or SEC staff. [read post]