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20 Oct 2016, 8:57 am by Zachary Burdette
Below are the portions of the debate relevant to national security, organized by topic. [read post]
13 Jan 2016, 5:10 am by Rebecca Tushnet
  Other laws, limited to false representations in the contexts of banking, finance, or law enforcement, where “a tangible harm to others is especially likely to occur,” were distinguishable. [read post]
26 Feb 2010, 8:27 am by Buce
--*I first grasped this point in reading Barry Ritholtz' Bailout Nation, though I am not sure he would press it quite as far as I do.Update: This piece got picked up at DeLong, where there is an interesting comment thread. [read post]
8 Nov 2023, 9:56 am by Silver Law Group
This history reveals the increasing focus in banking law on the way finances are tied to national security and criminal enterprises. [read post]
15 Oct 2008, 1:56 am
    WSB Financial Group is the parent company of Westsound Bank. [read post]
7 Sep 2012, 9:15 am by lachellepulliam
The biggest upset, however, was the change in venue for the President’s speech from the Bank of America stadium to the Time Warner Cable Arena. [read post]
29 Dec 2010, 5:15 am
There were 262,339 total foreclosures filed nationwide, the first time since 2009 that filings have dipped below 300,000 for a one month period. [read post]
21 Aug 2011, 1:02 pm
The first document was titled "Notice of Our Plan to Sell Property," which stated that the vehicle would be sold after a date certain. [read post]
2 Jul 2021, 8:06 am
  Pix Credit HERENorges Bank announced its decision to revoke the exclusion of Precious Shipping PCL from the Fund. [read post]
9 Dec 2020, 5:50 am by Alan S. Kaplinsky
It should also be noted that while the view expressed by Leonard might lead one to believe that it is preferable for a non-bank to partner with a national bank in lending programs instead of a state bank, there is still great uncertainty as to the viability of the OCC’s “true lender” rule. [read post]
22 Jun 2019, 6:32 am by Miriam Seifter
” Second, the court invoked a line of cases, starting with Cherokee Nation v. [read post]
25 Oct 2009, 7:42 am
First, she said "she should stay out of government jobs. [read post]
9 Aug 2010, 8:13 am by structuredsettlements
According to its November 9, 2007 FEC Form 1 filed bv Russ Snyder of SmithBucklin  and only months after  NSSTA discredited Halpern, the NSSTAPAC first used SunTrust Bank as its banking relationship. [read post]
18 Jan 2011, 9:55 pm
(Attempts to operate a national bank under the aegis of the federal government, authorized to issue its own paper notes, came to an end when President Andrew Jackson refused to renew its charter. [read post]
29 Apr 2012, 3:17 pm by Cathy Moran, Esq.
 Banks get extra credit for write downs occurring in the first year of settlement. [read post]
18 Jun 2019, 4:48 pm by InvestorLawyers
  Block is currently barred from the industry but was formerly employed by First Standard Financial Company LLC, National Securities Corp., and Oppenheimer & Company, among other brokerage firms. [read post]