Search for: "Banks v. State" Results 221 - 240 of 13,905
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2 Apr 2012, 8:26 am by rreier
”  A March 22, 2012 decision of the United States Bankruptcy Court for the Central District of Illinois (State Bank of Toulon v. [read post]
3 Dec 2019, 1:26 pm by William L. Anderson, Esq.
The SAFE Banking Act’s Changes to Existing Law The SAFE Banking Act was initially introduced in early 2017, by legislators from Oregon and Colorado (states with legal cannabis industries). [read post]
In the enforcement actions, the Administrator takes the position that the banks are not the “true lender” of the loans, and that, pursuant to the Second Circuit’s decision in Madden v. [read post]
24 Mar 2017, 3:03 am by Walter Olson
City of Miami and Wells Fargo v. [read post]
4 Sep 2023, 9:01 pm by renholding
The defendants moved to dismiss the complaint for failure to state a claim, arguing that a syndicated bank loan is not a “security” under the state securities laws and that a loan syndication is not a “securities distribution. [read post]
11 Jan 2018, 3:01 am by Walter Olson
Department of Justice changes sides in Lucia v. [read post]
18 Oct 2007, 5:56 am
  For national banks in Connecticut (and indeed in other states), the decision is worth a review to determine if it applies.In Ramanathan v. [read post]
1 Jun 2024, 8:15 am by Ronald Mann
ShareJustice Brett Kavanaugh’s opinion for a unanimous court Thursday in Cantero v. [read post]