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18 Feb 2009, 3:11 pm
Bloomberg reports that Swiss bank USB AG will pony up $780 million "to avoid U.S. prosecution and settle regulatory claims that it helped thousands of wealthy Americans use Swiss bank accounts to evade taxes. [read post]
24 Feb 2009, 7:30 am
Department's Office of General Counsel's (OGC) opinion, reiterated the position long held by insurance departments around the country. [read post]
11 Nov 2009, 7:00 am
We know that in addition to the credit file and the legal file, bank officers often keep desk files, save e-mails in electronic folders, and write reports that end up on several desks around the bank. [read post]
30 Dec 2011, 8:37 am
She went to see Doug at his office, and the two of them called the bank on speakerphone to arrange to make up the back payments. [read post]
28 Jan 2009, 9:40 am
Berle Professor of Law, Columbia University Law School; Dr. [read post]
26 Aug 2021, 8:58 am
“If a bank receives a check for a greater amount of money than the balance in the account, it may decline to pay the check,” the governor’s office said in a statement. [read post]
26 Aug 2021, 8:58 am
“If a bank receives a check for a greater amount of money than the balance in the account, it may decline to pay the check,” the governor’s office said in a statement. [read post]
25 Jan 2010, 9:22 am
" The news report points out that the code of conduct states that Madigan won't offer state benefits to get a client, cannot intercede with a state agency for a client and will recuse himself from involvement in a bill "if a client of the law office expresses an interest in legislation such as to create a conflict of interest. [read post]
23 Oct 2012, 9:19 am
Background Facts Deutsche Bank's Private Client Services division has 16 offices with approximately 240 registered representatives. [read post]
12 Mar 2010, 9:12 am
FEC decision were wrong on the law, but they had a point. [read post]
15 Dec 2014, 6:03 am
Johns County office manager is now facing decades in prison, charged with two felonies after being accused of stealing more than $100,000 from her employer. [read post]
14 Apr 2011, 7:15 pm
Often, they are represented by the Law Offices of Erskine and Fleisher out of Fort Lauderdale, Florida. [read post]
5 May 2014, 8:48 am
Issues: 1) Whether the Office of Administrative Hearings erred as a matter of law in its construction and interpretation of Wyoming Statute § 40-23-114(d). 2) Whether the decision of the Office of Administrative Hearings is arbitrary, capricious, and not supported by substantial evidence.Holdings/Conclusion: Because CalCon received fees in excess of the fees originally disclosed to the borrowers in the transactions at issue, and because it did not provide a clear… [read post]
31 May 2023, 9:47 am
This approach makes every banker a bonus-incentivized inside police officer. [read post]
20 Jan 2012, 5:45 am
” Sex-trade workers make their case in top court Invasion of Privacy Tort in Ontario - Implications for Entertainment Lawyers (Tarantino) - Rachel Spence, Law Clerk Visit our Toronto Law Firm website: www.wiselaw.net TORONTO EMPLOYMENT LAW • TORONTO CIVIL LITIGATION & ESTATE LITIGATION • TORONTO FAMILY LAW & DIVORCE ORIGINALLY POSTED AT WISE LAW BLOG • SUBSCRIBE TO WISE LAW BLOG [read post]
27 Apr 2007, 12:22 pm
These facts gave Officer Woodley probable cause to search the vehicle before the defendant dove into the snow bank in an attempt to hide his drugs. [read post]
13 Feb 2014, 6:00 am
But did you know they are also a blood bank? [read post]
28 Sep 2007, 7:21 am
(about the permissibility of related company product/service discount tie-ins to sales of insurance and annuities ) has appeared on the web site New York Insurance Department The Question Presented in the opinion dated August 28, 2007 was: Under the New York Insurance Law may a bank offer a customer a lower interest rate on an automobile loan on the condition that the customer purchases automobile insurance from an insurance agency owned by the bank? [read post]
21 May 2009, 5:04 am
An officer or employee of a bank that is subject to the supervision of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Office of Thrift Supervision, or the Federal Deposit Insurance Corporation, is not required to report having signature or other authority over a foreign account if the officer or employee has no personal interest in the account. 3. [read post]
16 Dec 2009, 1:24 pm
When reviewing a bank's financial health, regulators shouldn't have to ferret out every document in the bank's possession and interview every bank executive and loan officer. [read post]
