Search for: "Community National Bank v. State"
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20 Jul 2015, 2:43 am
Ltd v ZTE Corp., ZTE Deutschland GmbH. a reference from the Landgericht Düsseldorf on a matter of great concern to the standard-essential patent (SEP) community. [read post]
19 Apr 2007, 1:25 am
A., et al "National banks' mortgage business, even if conducted by a subsidiary, is subject to the Office of the Comptroller of the Currency's superintendence and not to the licensing, reporting and visitorial regimes of the several states in which the subsidiary operates. [read post]
6 Jul 2012, 8:55 am
State v. [read post]
4 May 2011, 1:00 pm
The act of breaking into and entering into the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
4 Oct 2018, 4:23 am
During the proceedings, the U.S. made it clear to the court that it already has a system of humanitarian exemptions in place, including for safety in civil aviation, and that third-state nationals enjoy such exemptions (para. 86). [read post]
2 Dec 2021, 2:55 am
Growing cigarette tax differentials have made cigarette smuggling both a national problem and, in some cases, a lucrative criminal enterprise. [read post]
21 Oct 2022, 4:24 am
In Dexia Crediop S.P.A. v. [read post]
23 Sep 2013, 7:25 am
On 31 March 2010 the application was communicated to the Government. [read post]
12 Jul 2010, 2:02 am
” Well, wait a minute… maybe they should have tried communicating with Bank of America in writing, instead of just by phone. [read post]
15 Feb 2014, 12:54 pm
And it hopes, like a bank, to make money int he process. [read post]
2 Jun 2011, 9:00 am
ARTICLE V. [read post]
28 Mar 2023, 3:03 pm
The law of some states seems to reject this theory, see, e.g., Fashion Boutique of Short Hills, Inc. v. [read post]
31 May 2016, 4:05 pm
Self-insured employer or union sponsored health plans (Plans), their fiduciaries, third party administrative or other service providers, and sponsors should consult legal counsel for advice about whether their Plans might violate the Privacy Rule of the Health Insurance Portability & Accountability Act (HIPAA) by disclosing individually identifiable claims or other Plan records or data to a state “all payer” claims or other data base in response to a state law or… [read post]
4 Oct 2011, 9:46 am
The judge ruled that the National Banking Act did not trump, or pre-empt, the State of Florida's collection laws. [read post]
23 Sep 2013, 12:50 pm
Eiten and National Financial Communications, Corp.Case number: 11-cv-12185 (United States District Court for the District of Massachusetts)Case filed: December 12, 2011Qualifying judgment/order: July 24, 2013 8/16/2013 11/14/2013 [read post]
29 Jan 2011, 6:36 am
Bank argued that Claudia had acted in “bad faith,” by attempting to avail herself of our nation’s bankruptcy laws in order to avoid foreclosure. [read post]
8 May 2024, 9:01 pm
” The provisions apply broadly to “Russian sovereign assets,” which include assets of any agency or instrumentality of the Russian government as well as any property or funds of the Russian government, including the Central Bank, Ministry of Finance and National Wealth Fund. [read post]
16 Feb 2018, 1:04 pm
” They communicated with members of the campaign, volunteers, supporters and grass-roots workers, court papers show. [read post]
22 Apr 2011, 1:00 pm
The act of breaking into and entering the offices of the Government and public authorities, or the offices of banks, banking houses, savings banks, trust companies, insurance companies, or other buildings not dwellings, with intent to commit a felony therein. 11. [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]
