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29 Mar 2019, 7:34 am
As summarized by the Court, “[t]he crux of the Government’s first theory is that Barclays received confidential information about [the counterparty]’s plan to unwind its options that was not revealed to other banks, and the sharing of that information created a duty of trust and confidence. [read post]
24 Jan 2019, 4:46 am
Courts should adopt an interpretation of a contract which gives meaning to every provision of the contract, with no provision left without force and effect (see RM 14 FK Corp. v Bank One Trust Co., NA., 37 AD3d 272 [1st Dept 2007]). [read post]
7 Nov 2018, 3:44 am
J P Morgan Chase Bank, NA. [read post]
16 Sep 2018, 4:21 pm
As a result, distrust in IIL strengthened and the very matter evolved from an issue interesting only to a handful of specialist to one polarising both academia and the general public. [read post]
28 May 2018, 1:42 pm
Bank Ass'n, 807 F.3d 99, 104-05 (5th Cir. 2015) (quoting Am. [read post]
6 Feb 2018, 7:24 am
Funded by Chinese policy banks (Eximbank, Chi [read post]
31 Dec 2017, 5:12 pm
Ct. 2017) time-barred claims in BK court and FDCPAbankruptcy, MIDLAND-FUNDING-LLC, time-barred-debt – posted on 11/6/17Trust Mess Update: National Collegiate Student Loan Lawsuits filed in Harris County, Texas, since Sep. 18, 2017 CFPB Enforcement Action against the Trusts and TSI National-Collegiate-Student-Loan-Trusts, private-student-loans – posted on 11/6/17Why should junk debt buyers such as Midland Funding benefit from NBA protection when they are not national… [read post]
31 Dec 2017, 5:12 pm
TAGS: CFPB Enforcement Action against the Trusts and TSI, National-Collegiate-Student-Loan-Trusts, private-student-loans – posted on 11/6/17Why should junk debt buyers such as Midland Funding benefit from NBA protection when they are not national banks and are not subject to regulation and supervision as national banks? [read post]
17 Dec 2017, 3:28 pm
And it does not even require Congress to legislate one. [read post]
30 Oct 2017, 10:36 am
Harris Trust & Savings Bank, OALJ No. 1978-OFCCP-002, May 10, 1979), do not provide a mechanism for interlocutory review in EO 11246 administrative proceedings. [read post]
26 Sep 2017, 3:08 pm
That requires a further development of trust, and sincerity, that is already deeply embedded in Chinese culture to meet the current stage of China’s historical development in harmony with global developments. [read post]
19 Sep 2017, 7:15 am
Trust and integrity are essential conditions of one’s participation in market transactions, and one’s membership in society. [read post]
29 Jul 2017, 9:56 am
HSBC BANK USA, N.A., AS TRUSTEE FOR MERRILL LYNCH MORTGAGE INVESTORS TRUST, MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2005-WMCI, Plaintiff,v.KENNETH E. [read post]
28 Jul 2017, 8:03 am
HSBC BANK USA, N.A., AS TRUSTEE FOR MERRILL LYNCH MORTGAGE INVESTORS TRUST, MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2005-WMCI, Plaintiff/Counter-Defendant,v.KENNETH E. [read post]
21 Jun 2017, 7:59 am
Wells Fargo Bank, NA, 16-1208 Issue: Whether the U.S. [read post]
4 Apr 2017, 11:29 am
Trust Co., 190 So. 3d 93 (Fla. [read post]
27 Mar 2017, 9:29 am
Bank of Am., NA., 561 Fed. [read post]
18 Oct 2016, 9:52 am
LaSalle Bank NA, 171 So. 3d 207 (Fla. [read post]
9 Sep 2016, 10:52 am
The agency also filed a complaint in federal court against a former senior vice president at the bank, Marrien Neilson, who allegedly was chiefly responsible for the failures of the bank’s corporate trust department while overseeing what turned out to be fraudulent bond offerings managed by Christopher F. [read post]
2 Mar 2016, 8:06 am
In PNC Bank, NA v. [read post]
