Search for: "The Columbia Bank"
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14 Aug 2014, 4:02 am
Tarullo specifically referred to a “provocative recent paper” by Oxford University Law Professor John Armour and Columbia Law Professor Jeffrey N. [read post]
5 Apr 2019, 10:54 am
Standard Chartered Bank Admits to Illegally Processing Transactions in Violation of Iranian Sanctions and Agrees to Pay More Than $1 Billion / Iranian National Indicted and Former SCB Employee Pleaded Guilty for Criminal Conspiracy to Violate Iranian Sanctions (DOJ Release)https://www.justice.gov/usao-dc/pr/standard-chartered-bank-admits-illegally-processing-transactions-violation-iranian A two-count felony criminal Information was filed in the United States District… [read post]
2 May 2012, 2:54 pm
District Court for the District of Columbia. [read post]
24 Sep 2008, 5:38 pm
Thanks to Columbia Professor Bill Simon for the pointer. [read post]
29 Jul 2021, 4:36 pm
Columbia Global Freedom of Expression seeks to contribute to the development of an integrated and progressive jurisprudence and understanding on freedom of expression and information around the world. [read post]
10 May 2019, 12:59 pm
Amegy Bank National Association (hereinafter the "Carter Dispute"). [read post]
22 Aug 2017, 8:01 am
The District of Columbia Department of Insurance, Securities and Banking recently started to accept applications and transition fillings for a Student Loan Servicer License on the National Mortgage Licensing System (NMLS). [read post]
1 Jul 2011, 5:32 pm
Banks, decided on June 23, 2011, a division of the District of Columbia Court of Appeals considered an appeal of a trial court order in a civil action for possession of real property raising the issue of whether a contract entered into by a mentally incompetent individual is void or merely voidable at the election of the incompetent individual. [read post]
19 Apr 2017, 4:21 am
On May 23, 2016, the bank filed a complaint in the federal district court for the District of Columbia (dkt no 1:16-cv-968) seeking review of the DOL Administrative Review Board’s (ARB) most recent ruling in the case (OFCCP v. [read post]
25 May 2010, 10:12 am
Bank of America, which has owned them for a few years, is shipping them off to an outfit known as Ameriprise. [read post]
1 Jun 2017, 4:40 am
" (HCNMCP Newsletter.)Related posts: Harvard Law Students Assist Red Cross Ombuds Office With Strategic Research; Asian Development Bank Appoints Ombuds; District of Columbia Appoints Schools Ombuds; D.C. [read post]
14 May 2019, 8:54 am
Department of Insurance, Securities, and Banking (DISB) has published a Bulletin reminding those who service student education loans in the District of Columbia of their obligation to file an annual report. [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]
12 Jan 2018, 9:02 am
In May of 2017, both the DFS and CSBS brought lawsuits in federal court in New York and the District of Columbia respectively, challenging the authority of the OCC to issue such a charter. [read post]
4 Nov 2023, 3:40 am
The High Court analyzing the bank’s circular and regulations, emphasized the employee’s right to freedom of speech and expression under Article 19(1)(a) of the Indian Constitution. [read post]
2 May 2010, 11:47 am
British Columbia law is based on the 1870 English decision in Banks v. [read post]
21 Mar 2014, 11:35 am
[JURIST] The US Court of Appeals for the District of Columbia Circuit [official website] on Friday overturned [text, PDF] a lower court that struck down the Federal Reserve's cap on how much banks are permitted to charge businesses for debit card transactions. [read post]
3 Nov 2017, 11:56 am
Bank National Association v. [read post]
20 Jan 2011, 1:14 pm
On January 5, Senate Bill 148 was introduced by freshman Senator Jim Banks (R-Columbia City) that would completely phase out the Indiana inheritance tax beginning on July 1, 2013 and ending on June 30, 2018....Read Full Post [read post]
21 Jan 2008, 8:19 am
Larry is joined by Dana Sheppard, Associate Commissioner of the District of Columbia's Department of Insurance, Securities and Banking, to discuss and define captives, see what's new in the captive insurance marketplace and to take a look ahead at this growing industry. [read post]
