Search for: "Banks v. Housing Authority" Results 1 - 20 of 1,801
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22 May 2024, 1:33 pm by Law Lady
BANC OF AMERICA COMMUNITY DEVELOPMENT COMPANY, LLC, a wholly owned subsidiary of Bank of America, N.A.; BANK OF AMERICA, N.A., a national banking association; THE TEMPO AT ENCORE, LP, a Florida limited partnership; HOUSING FINANCE AUTHORITY OF HILLSBOROUGH COUNTY, a political subdivision of the State of Florida; CPDG2, LLC, a Florida limited liability company; THA TEMPO, LLC, a Florida limited liability company; TAMPA HOUSING AUTHORITY… [read post]
19 May 2024, 9:05 pm by The Regulatory Review
Jan 3, 2024 | Affordable Housing is Climate-Friendly Housing | States should prohibit local zoning ordinances that bar affordable, climate-friendly housing. [read post]
17 May 2024, 1:07 pm by John Ross
Defendant: Look, sure, I was just convicted of drug trafficking, and, yes, I testified that I deposited all my legitimate income in the bank while I kept all my drug-trafficking money in cash, and, okay, you found a bunch of cash in my house near my drugs and my scale and my notebooks meticulously documenting my drug-trafficking transactions, but that doesn't prove the cash is the proceeds of drug trafficking. [read post]
12 May 2024, 9:01 pm by renholding
On April 22, 2024, the Tennessee Governor signed into law House Bill 2100 (“TN HB 2100”), a fair access law that will, effective July 1, 2024, apply to, among others, national banks and state banks with more than $100 billion in assets, as well as insurers. [read post]
22 Apr 2024, 1:06 am by INFORRM
Surveillance Big Brother Watch have published a legal opinion authored by Dan Squires KC and Aidan Wills on the proposed powers under the Data Protection and Digital Information Bill which would allow financial institutions to monitor the bank accounts of welfare recipients to detect fraud, without any suspicion of wrongdoing. [read post]
20 Apr 2024, 6:37 pm
Trade relationships have grown exponentially over thelast two decades, through massive energy exports, the importation of Chinese manufacturedgoods, and the extensive use of Chinese companies to build infrastructure, housing, factories,and more. [read post]
8 Apr 2024, 9:01 pm by renholding
Further Agency Guidance Along with the general direction to DOJ to promulgate rules, the EO also directs DOJ to establish a process to issue licenses authorizing transactions that would otherwise be prohibited transactions or restricted transactions. [read post]
26 Mar 2024, 2:38 am by CMS
Following the decision of the House of Lords, in Macmillan Inc v. [read post]
21 Mar 2024, 1:16 pm by Katharine Allen and Sean Maffett
However, the definition of a “transferee entity” excludes certain highly-regulated entities, including U.S. governmental authorities, securities reporting issuers, certain banks, credit unions, depository institution holding companies, money service businesses, brokers or dealers in securities, securities exchange or clearing agencies, other Exchange Act registered entities, insurance companies, state-licensed insurance producers, Commodity Exchange Act registered… [read post]