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11 Nov 2019, 1:43 pm
In a recent case in which the defendant appealed his convictions, the United States District Court for the Eastern District of Washington analyzed whether armed robbery constitutes a crime of violence. [read post]
8 Aug 2010, 12:49 pm
Most banks have a little booklet with rules for opening accounts that states they can refuse to open an account for any reason. [read post]
6 Oct 2011, 6:46 pm
Investigations have been opened in several other states as well as by the Securities and Exchange Commission and the Department of Justice. [read post]
1 Jun 2018, 5:59 am
” The report also found the data bank is underused. [read post]
1 Jun 2018, 5:59 am
” The report also found the data bank is underused. [read post]
6 Jul 2009, 3:36 am
The 2009 bank failures have been spread across 18 different states, but certain states have experienced a high bank closure concentration. [read post]
19 Dec 2018, 4:05 am
The FCA states that its analysis confirms that the personal current account (PCA) is an important source of competitive advantage for major banks. [read post]
27 Apr 2009, 5:39 am
The agency and the banks it oversees assert that even when state laws do apply to national banks, the comptroller alone — and not state authorities — holds power to enforce them. [read post]
1 Mar 2007, 5:05 pm
A reader asked me whether a Florida resident can establish a "wage account" at an internet bank or an out-of-state bank with no Florida branches. [read post]
17 Feb 2015, 8:36 am
United States Attorney Nicholas A. [read post]
10 Jul 2023, 12:31 pm
A Pennsylvania federal district court has ruled that the plaintiffs’ allegations that notices of repossession sent by a bank failed to comply with the state’s Motor Vehicle Sales Finance Act (MVFSA) were sufficient to state a claim under the Pennsylvania Uniform Commercial Code (UCC). [read post]
26 Jan 2010, 4:19 pm
By Cyndee Todgham Cherniak Reuters is reporting that at the January 22, 2010 Meeting of the WTO Trade Policy Review Body, the United States and Japan blocked requests by Argentina, Ecuador, Cuba, Brazil, India and China for a future review... [read post]
16 Aug 2010, 9:56 pm
People's United Bank d/b/a Ocean Bank, filed in state court in Maine, tees up this very question for resolution.Patco alleges that it has been a customer of Ocean Bank. [read post]
26 Feb 2013, 9:04 pm
Our pre-argument preview of State Bank of Cherry is here. [read post]
21 Mar 2011, 5:00 am
National Australia Bank Ltd. [read post]
21 Apr 2014, 12:22 pm
A Kansas Federal Judge recently approved a $73 million class action settlement to resolve a court battle between Bank of America and 185,000 BoA workers who had been doing work "off the clock," in violation of the Fair Labor Standards Act (FLSA) and federal and state wage and hour laws. 240 workers had opted into the class; approximately 185,000 other hourly workers will receive at least $20, per the deal. [read post]
20 Nov 2007, 10:27 am
Besides investment in Chinese banks, Temesak is also very interested in Asian markets and have been holding shares in Malaysia, India, Australia, Taiwan etc., mostly in large state-operated enterprises like banking, telecom industries. [read post]
26 Mar 2012, 5:00 am
Bank National Association, no. [read post]
12 Mar 2010, 7:23 am
Yesterday the Center for Biological Diversity and other environmental groups notified the Export-Import Bank of the United States that the groups believe that the bank's financing agreement for the Papua New Guinea LNG liquefaction project is in violation of the U.S. [read post]
18 Aug 2010, 8:47 am
Fortunately, there are ways ensure that you don’t have to break the bank while shopping for school necessities. [read post]
