Search for: "Plains State Bank"
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13 Jan 2015, 8:57 am
In United States v. [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]
20 Feb 2013, 9:04 pm
As reported by The Cleveland Plain Dealer: A 70-year-old Hinckley Township man is accused of robbing the Huntington Bank on Center Road. [read post]
4 Jan 2008, 12:06 pm
Louisiana (07-343); Plains Commerce Bank v. [read post]
28 Mar 2023, 11:11 am
United States, the district court emphasized the need to embrace the plain language of the statute. [read post]
29 Jun 2011, 9:15 am
It’s a 1,700-square-foot brick house with a manicured lawn, a few blocks from the State Capitol. [read post]
10 Feb 2008, 2:55 pm
In fact, I mis-stated the common law rule, as handed down by Kemble v. [read post]
4 Jul 2022, 7:46 pm
7Cir Affirms Former Deutsche Bank Traders Chanu and Vorley's Spoofing ConvictionsUnited States of America, Plaintiff/Appelle, v. [read post]
6 Jan 2015, 7:19 am
In 2008, the Project filed this lawsuit against the state agency. [read post]
7 Aug 2017, 3:30 am
They painstakingly document (and illustrate in simple graphics for those of us whose banking savvy is confined to remembering their ATM PIN number) the state’s role in the provision of financial products and services ranging from plain-vanilla loans to digital currencies. [read post]
10 May 2019, 12:59 pm
Amegy Bank National Association (hereinafter the "Carter Dispute"). [read post]
1 Feb 2012, 12:28 pm
The state or federal magistrate who is being asked to issue the search wa [read post]
4 Jan 2012, 8:45 am
The petitioners in this case own an airport hotel and parking garage that were built using loans of $142 million from the respondent, Amalgamated Bank. [read post]
20 May 2011, 3:24 pm
In Bloomfield State Bank v. [read post]
24 Oct 2014, 7:00 am
In United States v. [read post]
25 Aug 2020, 9:33 am
” The plain language of the governing federal statute applies only to interest that an FDIC-insured state bank may charge. [read post]
4 Nov 2015, 10:55 am
Consider the arrest made a few months ago of a former bank president of Plains State Bank in Kansas who was busted on 29 counts of money laundering and one count of failing to file a suspicious activity report. [read post]
19 Jul 2012, 8:52 am
" Looking at the plain language of the statute as well as the dictionary definitions of "withhold," "next," and "subsequent," the court sided with VFC, holding that the Bank was required to withhold the $385,465.48 from the "next and subsequent" draws to maintain its priority-not create a "reserve" preventing the final draw. [read post]
29 Nov 2013, 5:14 am
[T]he meaning of statutory language, plain or not, depends on context. [read post]
24 Sep 2017, 4:57 am
The court held that because state law provides a plain, speedy, and efficientalternative to federal court review of the county's assessment of taxes on the Islamic Center, that is the route that plaintiff must take. [read post]
