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20 Nov 2013, 4:19 am
First, while estimates vary, the percentage of people enrolled in bank overdraft programs fell (some banks simply eliminated the program because of regulatory risk). [read post]
12 Jan 2014, 11:48 pm
The FDIC has generally sought to strike these defenses in reliance on the “no duty” argument. [read post]
16 Nov 2012, 9:14 am
., which is owned by the Royal Bank of Scotland, and in substantial part, operates from kiosks located in traditional retail bank branch offices of Citizens Bank. [read post]
20 May 2009, 7:11 am
The FBI substantially increased its reliance on national security letters last year. [read post]
3 Jan 2013, 5:00 am
Wells Fargo Bank, NA, ___ F.3d ___ (9th Cir. [read post]
13 Oct 2014, 4:06 am
In November 2012, the FDIC, as the failed bank’s receiver filed a civil action against five of the bank’s former directors and officers, alleging negligence, gross negligence and breaches of fiduciary duty in relation to various loans the bank had made ad that allegedly resulted in millions of dollars of losses to the bank. [read post]
24 May 2021, 12:34 pm
Bank Trust, N.A the court had a complicated series of facts. [read post]
16 Dec 2008, 2:19 pm
Maywood-Proviso State Bank, 81 Ill.App.3d 1057, 1063-1064 (1st Dist. 1980). [read post]
27 Jul 2007, 1:37 am
Mark Steyn offers half a dozen reforms to improve the US justice system and rein in the stupendous powers of prosecutors - powers that are now all too easily abused: 1) An end to the near universal reliance on plea bargains 2) An end to the reliance on technical charges such as "mail fraud" and "wire fraud", whereby you're convicted not for the crime itself but for sending a letter or authorizing a bank transfer in the course of… [read post]
12 Aug 2008, 2:16 pm
Aug. 12, 2008) (available here), based on reliance on an "inappropriate sentencing factor. [read post]
28 Dec 2009, 6:15 am
In a fiduciary relation one person, in a position of vulnerability, justifiably reposes confidence, good faith, reliance and trust in another whose aid, advice or protection is sought in some matter. [read post]
18 Jan 2012, 6:44 pm
Reliance is also placed on greater disclosure of compensation arrangements, both at a quantitative level as well as qualitative level. [read post]
17 Jul 2012, 12:19 pm
You apply to a Bank for the loan; the Bank orders an appraisal of the property; maybe you get a copy of the appraisal; maybe you don't; the Bank makes the loan taking a Deed of Trust on the property as security. [read post]
17 Jul 2012, 12:19 pm
You apply to a Bank for the loan; the Bank orders an appraisal of the property; maybe you get a copy of the appraisal; maybe you don't; the Bank makes the loan taking a Deed of Trust on the property as security. [read post]
13 Jul 2012, 1:00 am
The plaintiffs also allege that in connection with a December 2009 securities offering, the defendants misrepresented the problems associated with the bank’s reliance on MERS as well as the bank’s vulnerability to repurchase claims. [read post]
29 Mar 2010, 6:15 am
In a fiduciary relation one person, in a position of vulnerability, justifiably reposes confidence, good faith, reliance and trust in another whose aid, advice or protection is sought in some matter. [read post]
14 Apr 2010, 6:15 am
In a fiduciary relation one person, in a position of vulnerability, justifiably reposes confidence, good faith, reliance and trust in another whose aid, advice or protection is sought in some matter. [read post]
16 May 2011, 2:29 am
The implications of the intended rulemaking are not inconsequential for banks: indeed, the FDIC requested comment on the potential for unintended consequences associated with adoption of different methods of eliminating reliance on credit ratings for purposes of risk-based capital guidelines. [read post]
11 Dec 2018, 6:00 am
There was similar reliance on group-level arrangements in asset management firms that were part of larger groups. [read post]
15 Nov 2011, 9:15 am
Forced Displacement in Europe and Central Asia (World Bank, Oct. 2011) [text]Mobilizing for Refugee Protection: Reflections on the 60th Anniversary of UNHCR and the 1951 Refugee Convention, New Issues in Refugee Research, no. 226 (UNHCR, Nov. 2011) [text]Promoting Livelihoods and Self-reliance: Operational Guidance on Refugee Protection and Solutions in Urban Areas (UNHCR, 2011) [text]- Other operational guidance notes are listed in this post.Recovery or Trapped in Poverty? [read post]
