Search for: "Victory State Bank"
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1 Oct 2008, 11:13 pm
The organization's president stated that "we might be small, but we're pretty nimble. [read post]
26 Sep 2009, 3:43 am
JP Morgan Chase Bank, N.A., 2009 U.S. [read post]
8 Apr 2010, 6:24 am
But in the United States, people like to pretend that most sex is dirty. [read post]
12 Jan 2019, 12:13 pm
If Jackson vetoed the bill, they thought, a proponent of the bank would certainly become the next president of the United States. [read post]
20 Dec 2011, 5:32 am
She brought this in state court. [read post]
17 Apr 2007, 8:40 am
The statutes at issue did not regulate depository institutions such as national or state banks and had consumer protection (rather than protection of bank depositors) as their purpose. [read post]
14 Jan 2021, 12:11 pm
Since China’s path to victory over the United States will depend in large part on our ignorance the what games it plays and the strategies it employs, the U.S. must quickly become privy to both to stand a chance. [read post]
20 Jan 2010, 7:26 pm
Also getting a lot less public yodeling by Secretary Geithner and his merry band of warrant regulators is a plaintive cry last week from the Conference of State Bank Supervisors for a continuing taste of TARP to be served up for community banks to dine upon. [read post]
12 Sep 2016, 8:19 pm
In a closely watched case pending in the United States District Court for the Central District of California, the CFPB obtained a significant victory against CashCall Inc. [read post]
11 Jan 2011, 12:18 pm
They’ve had a major victory this week (though they will still have to negotiate that mortgage situation). [read post]
17 Aug 2011, 7:23 am
Recent news out of New Jersey announces that the state's appellate court overturned a lower court's entry of a foreclosure judgment in favor of Deutsche Bank. [read post]
18 Jan 2022, 1:41 am
United States, EFF Victory! [read post]
6 Mar 2011, 5:54 am
Bank v. [read post]
3 Mar 2023, 11:05 am
Supreme Court has ruled that the $10,000 penalty for a nonwillful violation of the foreign bank account reporting rules in the Bank Secrecy Act applies on a “per-form” basis, not a “per-account” basis, handing individuals an important victory. [read post]
21 Feb 2011, 6:00 am
Bank, and U.S. [read post]
10 May 2010, 1:49 am
In a first-of-its-kind victory for a state attorney general, the office of Connecticut Attorney General Richard Blumenthal won its case against an insurance brokerage whom the court found to have failed to disclose to consumers the contingent commissions it received from certain insurers.Contingent commissions are legal payments that brokers receive from insurers on top of the commission compensation approved by state insurance regulator. [read post]
10 May 2010, 1:49 am
In a first-of-its-kind victory for a state attorney general, the office of Connecticut Attorney General Richard Blumenthal won its case against an insurance brokerage whom the court found to have failed to disclose to consumers the contingent commissions it received from certain insurers.Contingent commissions are legal payments that brokers receive from insurers on top of the commission compensation approved by state insurance regulator. [read post]
22 Dec 2011, 1:53 pm
They also cannot close or substantially draw down any bank accounts. [read post]
14 Jun 2016, 6:11 am
But ERISA also contains a savings clause that excepts "any law of any State which regulates insurance, banking, or securities" from preemption. [read post]
14 Aug 2012, 10:23 am
Until this question is fleshed out in further decisions, it will be too early for either customers or banks to point to this decision as an emphatic victory. [read post]
