Search for: "US v. Banks" Results 2001 - 2020 of 14,524
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18 Aug 2008, 12:04 am
  These loans were presented as ways to use the home as a source of funds for "living richly," and thereby vastly increased consumer indebtedness and reduced the amount of equity Americans have in their homes. [read post]
Moreover, if borrowing institutions perceived such a risk, such institutions might not make use of an important source of backstop financing, potentially forcing them to pay higher rates in the private federal-funds market or to conduct fire sales of assets to obtain needed liquidity. [read post]
6 Aug 2010, 4:52 am by zshapiro
In a multi-defendant prosecution for bank fraud the government informed the defendants that it planned to use statements made by co-conspirators, but not to call them as witnesses. [read post]
29 Sep 2009, 5:26 am
The SEC is concerned that the district court appeared to recognize language in the Second Circuit's 2008 ruling in US v. [read post]
22 Jul 2021, 8:27 am by Edward T. Kang and Ryan T. Kirk
The public policies underlying the use of prior acts evidence predate Pa.R.E. 404 itself, as foreshadowed by Homewood People’s Bank v. [read post]
12 Jul 2010, 2:02 am by Mandelman
  I like it… I might have used a different metaphor, but I suppose in court you can’t just say what you’d want to say. [read post]
30 Mar 2009, 9:10 am
  Over time, the public began using the acronym as shorthand for the geographic region in North Carolina. [read post]
7 Apr 2014, 5:30 am by Catherine Rose
            The post Case Comment: Richardson & Anor v DPP [2014] UKSC 8 appeared first on UKSCBlog. [read post]
Land Use Law by Austin Turner It was an exciting year for land use and environmental law at both a state and local level. [read post]