Search for: "United States v. Provident National Bank"
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22 May 2024, 1:33 pm
BANK, N.A., a national banking association; and FEDERAL HOME LOAN MORTGAGE CORPORATION, a federally chartered corporation, Appellees. [read post]
20 May 2024, 7:24 am
Warrants would also provide the focal point for political and legal mobilization in third states, including the United States, making it harder to sustain military aid to Israel. [read post]
19 May 2024, 9:05 pm
Aug 29, 2023 | Could West Virginia v EPA Strengthen State Climate Laws | Scholars argue that a recent Supreme Court decision may bolster state climate lawsuits. [read post]
17 May 2024, 12:29 pm
I am doubtful that Justice Barrett would have joined United States v. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that… [read post]
10 May 2024, 6:45 am
See NCAA v. [read post]
8 May 2024, 9:01 pm
-linked assets held outside the United States that would clear through the U.S. financial system. [read post]
7 May 2024, 9:31 am
However, suppose Thomas Jefferson had been a foreign national that came to the U.S. from the United Kingdom a few years ago as a nonimmigrant in H-1B status to work as a banking and finance lawyer for a Virginia law firm. [read post]
6 May 2024, 8:39 am
Until 2016, different jurisdictions in the United States had different rules regarding art confiscated due to Nazi persecution. [read post]
1 May 2024, 11:52 am
Commissioner, 244 F.2d 634 (4th Cir. 1957) and First National Bank of Princeton v. [read post]
28 Apr 2024, 3:08 pm
United States, No. 23-939, the D. [read post]
23 Apr 2024, 10:56 am
Jackson, which has been consolidated under United States v. [read post]
22 Apr 2024, 1:06 am
The United States has provided assurances that Julian Assange would not receive the death penalty in the event that he is extradited. [read post]
20 Apr 2024, 6:37 pm
-China Economic and Security Review Commission was created by the United States Congress in October 2000 with the legislative mandate to monitor, investigate, and submit to Congress an annual report on the national security implications of the bilateral trade and economic relationship between the United States and the People’s Republic of China, and to provide recommendations, where appropriate, to Congress for legislative and… [read post]
19 Apr 2024, 9:27 am
The court granted the SEC’s summary judgment motion in part, holding that the defendants had offered and sold unregistered securities since it found that TerraUSD, LUNA and MIR tokens were investment contracts under United States v. [read post]
15 Apr 2024, 9:01 pm
Its business model is to provide banking services to crypto-asset companies. [read post]
12 Apr 2024, 5:55 am
The Palestinian Authority, which is based in Ramallah in the West Bank, initially applied for full U.N. membership in 2011, but this effort failed when threatened with a United States veto. [read post]
11 Apr 2024, 9:48 pm
Supreme Court decision in West Virginia v. [read post]
8 Apr 2024, 9:01 pm
“Foreign person” means anyone that is not a United States citizen, national, or lawful permanent resident; any individual admitted to the United States as a refugee under 8 U.S.C. 1157 or granted asylum under 8 U.S.C. 1158; any entity organized solely under the laws of the United States or any jurisdiction within the United States (including foreign branches); or any person in the United… [read post]
7 Apr 2024, 4:37 pm
United States The United States District Court for the Northern District of California issued its decision to grant the Center for Countering Digital Hate’s (CCDH) motion to strike out under an anti-SLAPP statute in the case of X CCDH. [read post]
