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29 Apr 2016, 6:09 am
Bank Holdings, Inc., 15-1559, 2016 WL 1459517, at *1 (4th Cir. [read post]
25 Mar 2022, 5:35 pm
The post The federal ban on “bump stocks” and the requirements of appellate service appeared first on SCOTUSblog. [read post]
8 Mar 2024, 3:46 am
[Answers in first comment.] [read post]
21 Nov 2016, 5:01 am
A recent case illustrates this point.On November 15, the United States Court of Appeals handed down its opinion in Moneygram International, Inc. v. [read post]
14 Jun 2011, 1:17 pm
We first blogged about this case in March of 2010. [read post]
20 Mar 2015, 1:39 pm
Bank’s attempt to refile an amended complaint against Citigroup Global Markets Realty Corp. and CitiMortgage, Inc. [read post]
8 Feb 2012, 6:40 am
On December 23, 2011, the FRB issued an order (the “Order”) explaining its reasons for approving the acquisition of RBC Bank (USA) (“RBC Bank”) by The PNC Financial Services Group, Inc. [read post]
1 May 2015, 12:01 pm
Shafranek had been employed with First United Equities Corporation in New York, New York, Citicorp Investment Services in Long Island City, New York, and Banc One Securities Corporation in Chicago, Illinois. [read post]
13 Aug 2018, 8:01 am
(See Community Trust Bancorp, Inc. v Community Trust Fin. [read post]
21 Jul 2023, 9:28 am
His previous employers were KMS Financial Services, Inc. [read post]
7 Oct 2014, 5:13 pm
Thomas Richard Jager, was the owner and managing employee of Whitehall Funding, Inc., a mortgage servicing company located in Davenport, Iowa. [read post]
28 Jun 2017, 3:57 am
A bank statement reflected revenues received from July 18-21, 2006. [read post]
9 Oct 2014, 12:17 pm
Chase Bank, no. 11 Civ. 6608 (JFK), declined to permit service via Facebook. [read post]
26 Aug 2015, 5:28 am
The Department of Justice announced settlements in the following False Claims Act lawsuits: First Tennessee Bank N.A. [read post]
18 Feb 2013, 12:57 pm
In Arlington Video Productions, Inc. v. [read post]
22 Aug 2017, 9:10 am
The First Marblehead Data Services, Inc., The Prudential Tower, 800 Boylston Street - 34th Floor, Boston, MA 02199-8157. [read post]
8 Jun 2012, 6:49 am
Background Cardinal is the holding company of the Bank of Floyd, which provides banking services in five counties of Virginia. [read post]
23 Sep 2009, 10:21 pm
“The City argues that maintenance of an office, use of banking services, and hiring accountants and lawyers satisfies the nexus requirement. [read post]
31 Dec 2018, 9:52 am
(CRD #10083) of Red Bank, NJ, Spartan Capital Securities, LLC (CRD #146251) and Portfolio Advisors Alliance, Inc. [read post]
5 Apr 2012, 12:29 pm
Significantly, the breadth of the effect was not a result of separate attacks against each bank, but rather a hacking of one common third-party service provider—Global Payments Inc—which processes credit card payments and acts as a “middle man” between the consumer and the bank. [read post]