Search for: "Frank Banks"
Results 1981 - 2000
of 5,206
Sort by Relevance
|
Sort by Date
10 Jul 2014, 7:40 am
National Australia Bank (OT09), United States v. [read post]
7 Jul 2014, 9:03 am
The preliminary results are in: election officials have declared former World Bank economist Ashraf Ghani the winner of Afghanistan’s presidential run-off, writes Reuters. [read post]
7 Jul 2014, 4:00 am
HAND, CLARK and FRANK, Circuit Judges.Petition to amend the mandate of this court handed down in a prior appeal in this case, 173 F.2d 71. [read post]
5 Jul 2014, 11:02 pm
Beans and franks – and you could only imagine what that tastes like. [read post]
3 Jul 2014, 7:10 pm
The Dodd-Frank Wall Street Reform and Consumer Protection Act requires that bank holding companies with total consolidated assets of $50 billion or more and nonbank financial companies designated by the Financial Stability Oversight Council (FSOC) as systemically important periodically submit resolution plans to the FDIC and the Federal Reserve. [read post]
2 Jul 2014, 12:40 pm
CLS Bank International Fifth Third Bancorp v. [read post]
30 Jun 2014, 3:00 am
The presentation focused on Section 342 of the Dodd-Frank Act and the proposed Interagency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices (the Proposed Standards). [read post]
27 Jun 2014, 1:01 pm
Dan Sullivan: Standard paperwork includes an application (provided by the mortgage servicer), 4506T form (requesting tax transcripts), and Dodd / Frank disclosure, 2 months of pay stubs or profit and loss statements if self-employed, 2 months of bank statement, the prior year’s Federal 1040 tax return, and a utility bill verifying occupancy. [read post]
27 Jun 2014, 1:01 pm
Dan Sullivan: Standard paperwork includes an application (provided by the mortgage servicer), 4506T form (requesting tax transcripts), and Dodd / Frank disclosure, 2 months of pay stubs or profit and loss statements if self-employed, 2 months of bank statement, the prior year’s Federal 1040 tax return, and a utility bill verifying occupancy. [read post]
26 Jun 2014, 10:19 pm
The Congressional spotlight has shone strongly on the Financial Stability Board over the designation of non-bank financial firms, particularly asset management firms, as systemically important financial firms (SIFIs) by the Dodd-Frank created Financial Stability Oversight Council (FSOC). [read post]
25 Jun 2014, 2:35 pm
Dodd-Frank and bank reorganizations. [read post]
25 Jun 2014, 2:35 pm
Dodd-Frank and bank reorganizations. [read post]
24 Jun 2014, 5:20 am
United States, the Court held that a provision of the federal bank fraud statute which makes it a crime to “knowingly execut[e] a scheme . . . to obtain” property owned by, or under the custody of, a bank “by means of false or fraudulent pretenses” does not require the government to prove that a defendant intended to defraud a financial institution. [read post]
23 Jun 2014, 5:56 pm
Frank Garcia, the owner of Federal Guaranty Mortgage Company, has also been convicted in this case and is awaiting sentencing. [read post]
23 Jun 2014, 4:29 am
CLS Bank International, holding that Alice’s patent claims are drawn to a patent-ineligible abstract idea under 35 U.S.C. [read post]
23 Jun 2014, 3:44 am
But Piwowar said he feared voting to approve it without first changing the policy language could lead the market to believe the bank was too big to fail. [read post]
20 Jun 2014, 11:53 am
It’s hard to imagine Alabama law would permit Franks to make an employment decision on that basis. [read post]
20 Jun 2014, 5:00 am
Bovender, Jr 80,000 160,000 - 0 240,000 Frank P. [read post]
19 Jun 2014, 1:30 pm
” These regulations consist of federal consumer financial laws that were transferred to CFPB authority under the Dodd-Frank Wall Street Reform and Consumer Protection Act from seven other federal agencies. [read post]
