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9 Jan 2013, 6:36 pm
UBS AG, 342 F.Supp.2d 132 (2004), United States District Court, E.D. [read post]
1 Oct 2019, 2:54 am
Importantly, not all states are equitable distribution states; instead, states like Texas and California are community property states. [read post]
28 Oct 2009, 7:40 pm
" That's a point I've been hammering home to banks who thought about taking TARP money (and some community banks who are still toying with that idea). [read post]
22 Apr 2014, 3:12 pm
” Phelps and Banks, having apologized to each other for their inappropriate behavior, decided to do something meaningful about the state of their legal community. [read post]
24 Jan 2019, 6:49 am
As Afroleopa has repeatedly stated on this blog, this affects not only COSON; it also affects its members, other collecting societies and the general copyright community. [read post]
25 Feb 2011, 7:59 am
Deeply committed to serving the community, Mr. [read post]
15 Jan 2014, 12:11 am
Department of Justice has stated that the criminal division has started a far-reaching probe, and that they are “responding aggressively and taking it very seriously. [read post]
26 Jun 2018, 9:16 am
He also stated that the international community must support states’ efforts in domesticating international laws related to atrocity crimes. [read post]
11 Sep 2013, 4:00 pm
Others warn the practice could lead lenders to shy away from lending in communities with unstable real estate markets, primarily in low income and minority communities. [read post]
18 Sep 2017, 5:00 pm
The generals can only communicate by means of runners who verbally state the orders they relay. [read post]
16 Dec 2008, 4:06 pm
Daniel Kaufmann recently gave his farewell address as the outgoing Director of Global Programs at the World Bank Institute. [read post]
14 Jun 2014, 4:28 pm
Its economy is still smaller than that of the European Community and the United States. [read post]
14 Oct 2008, 11:19 am
The FSA has fined British bank Alliance & Leicester plc (A&L) a record £7 million over regulatory failings relating to telephone sales of payment protection insurance (PPI) to customers seeking personal loans.The FSA found that A&L advisers failed to give customers full details of the cost of PPI in respect of policies sold between January 2005 and December 2007, did not take customers' needs into proper consideration when selling the policies, did not… [read post]
10 Aug 2012, 1:28 am
Porsche moved to dismiss the state court complaint on the grounds of forum non conveniens and for failure to state a claim. [read post]
6 Jan 2015, 7:19 am
Those tax credits are distributed by state government agencies, such as the Texas Department of Housing and Community Affairs. [read post]
12 May 2017, 8:06 am
Astoria Bank, May 9, 2017, per curiam). [read post]
2 Jan 2013, 12:25 pm
Last Fall Steve posted about United States v. [read post]
6 Nov 2012, 11:11 am
The complaint also states that an African American borrower was 70% more likely to obtain a high-cost loan from New Century than a white borrower. [read post]
15 Mar 2018, 7:16 am
The Senate passed a bill that would reduce the regulatory burdens imposed by the Dodd-Frank Act on community banks but that also would address numerous securities issues, such as the definition of “covered securities. [read post]
22 Mar 2008, 10:25 am
After a ten day stretch of complete and utter market turmoil as result of the near collapse of Bear Stearns and unprecedented action by the Federal Reserve to pump liquidity into the financial system to prevent similar run's on the big investment banks, I think it is time for a little perspective for the settlement community as to what is safe for their clients and what does the future hold. [read post]
