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14 Feb 2019, 7:50 am
Known as an “Offer of Proof,” this evidentiary showing occurs before a three-person tribunal, including a Superior Court judge, a physician and an attorney. [read post]
11 Jul 2011, 7:50 pm
For those who recognize the term as the perfect moniker to pin on a sizeable portion of the world's population, the following article, which has nothing to do with banking law and much to do with the aggravations of the blogging life, please read on. [read post]
19 May 2009, 4:59 pm
The agreement is reported to be the first of its kind in its pursuance of an investment bank facilitating the origination of unfair loans. [read post]
29 Apr 2024, 9:05 pm
The Brazilian authorities are still negotiating the penalty to be applied to J&F, the holding company superior to JBS S.A. [read post]
23 Dec 2008, 2:57 pm
Cruz-Diaz, No. 07-1534, 07-1535 Armed bank-robbery convictions are affirmed, despite one bank teller's doubt as to whether the gun was real, where eyewitness testimony, the bank's surveillance video, and the discovery of a bullet casing in the getaway car were all consistent with the finding that the gun was real. [read post]
25 May 2022, 10:33 am
Motarjemi’s superior recalled the contaminated product from the market, he was removed from his position. [read post]
14 Sep 2009, 7:15 am
Why did the bank agree to open an accou [read post]
26 Sep 2010, 10:01 pm
Even banks find that the best security is simply not having the money at the bank. [read post]
15 Jul 2010, 11:37 am
The Bureau will write rules for consumer protections governing financial institutions, banks and non-banks, offering consumer financial services or products and oversee the enforcement of federal laws intended to ensure the fair, equitable and nondiscriminatory access to credit for individuals and communities. [read post]
1 May 2010, 6:14 am
Superior Court of California, 464 U.S. 501, 510 (1984). [read post]
28 Apr 2010, 10:58 pm
SBC was a Swiss retail bank plus a global investment bank. [read post]
12 May 2022, 7:21 am
Russian central bank assets are usually held in marketable securities, cash or gold. [read post]
13 Feb 2008, 12:14 am
Joseph Costanzo Jr. pleaded guilty to bank fraud this month, he did so as "a broken man," his attorney said. [read post]
4 Oct 2011, 4:17 pm
First, a search of Orange County Superior Court records show that “Wholesale Electric Supply” sued a property owner and lead contractor in connection with a construction job in Brea, California. [read post]
30 Dec 2010, 1:01 pm
Bhide's approach would roll the financial sector back not to 1999, or 1981, or even 1912, but to a "principle of bank chartering pioneered by New York State in 1825: Specify a limited number of activities" and allow banks to do nothing else (292). [read post]
16 Oct 2012, 8:36 am
A recent decision from the Ontario Superior Court of Justice determined that a corporation did not have to advance the costs certain former directors and officers had incurred in defending claims the corporation had filed against them. [read post]
5 Jul 2007, 1:39 pm
As a peacemaker, the lawyer has a superior opportunity at being a good man. [read post]
16 Dec 2015, 6:47 am
In California, Discover Bank v. [read post]
26 Jul 2022, 4:42 am
Fulton County Superior Court Judge Robert McBurney blocked District Attorney Fani Willis’ investigation into Republican state senator Burt Jones, who was one of Georgia’s 16 alternate electors. [read post]
21 Apr 2024, 12:48 pm
Receipts or credit cards or bank statements of items bought for the kids should be gathered. [read post]
