Search for: "US Bank Association"
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18 Jun 2007, 5:46 am
Apparently the SEC didn’t believe the bank’s approach to using the standard was wholly legitimate: “… the staff of the Securities and Exchange Commission advised Community of its view that Community's adoption of SFAS No. 159 was not substantive. [read post]
9 Dec 2004, 1:42 pm
Before trial, US Magistrate Judge Arlander Keys found the Holy Land Foundation for Relief and Development, the Islamic Association for Palestine and alleged [read post]
23 Aug 2017, 9:23 am
During the October 3rd program, I highlight the use of whistleblower tips to recover hidden assets. [read post]
23 Aug 2017, 9:23 am
During the October 3rd program, I highlight the use of whistleblower tips to recover hidden assets. [read post]
22 Jun 2017, 11:24 am
If you have been contacted by Portfolio Recovery Associates LLC or have outstanding debt, contact Garmo & Kiste, PLC at (248) 398-7100 for a free consultation or contact us with a private message. [read post]
10 Feb 2012, 2:45 am
Used Materials from dir.bg. [read post]
15 Feb 2010, 1:28 pm
In spite of the modest changes to the US-Swiss tax convention, we can expect difficulty in acquiring information from Swiss banks that should be turned over routinely. [read post]
26 Oct 2010, 9:28 am
If you would like to discuss whether a receivership or foreclosure lawsuit may be appropriate for your association, please contact us at (303) 863-1870. [read post]
19 Mar 2010, 5:47 pm
The former treasurer apparently wrote dozens of checks to himself using the association’s account. [read post]
10 Feb 2022, 10:54 am
The costs associated with the development process of implementing CBDCs presents another policy concern. [read post]
30 Aug 2021, 6:22 am
We use unique interview data to assess how bank risk committees work and whether they act as expected with our theory. [read post]
31 Oct 2023, 6:14 am
Instead, we’re likely to use a commercial service that promises to do this for us. [read post]
30 Sep 2008, 8:04 pm
(a) A managing agent of a common interest development who accepts or receives funds belonging to the association shall deposit all such funds that are not placed into an escrow account with a bank, savings association, or credit union or into an account under the control of the association, into a trust fund account maintained by the managing agent in a bank, savings association, or credit union in this state. [read post]
24 Oct 2017, 6:14 am
Such a long time series has the benefit of enabling us to show that the phenomenon we document is persistent and is not the result of changes in bank regulations or in bank governance. [read post]
19 Dec 2019, 3:45 am
The 2007-2008 financial crisis triggered a global debate on whether, and if so how, taxation can be used as an instrument to stabilize the financial sector and to generate revenue to partially cover the costs associated with the recent and potential future crises. [read post]
1 Mar 2015, 12:14 am
But if you owe money to the bank where you have your account—such as on a credit card or a loan—the bank may argue that it can use money in that account to pay the debt you owe to it. [read post]
4 Feb 2014, 12:18 am
The banks help by providing home loans. [read post]
15 Jul 2021, 1:35 pm
The Federal Reserve, FDIC, and OCC have released proposed guidance for banking organizations on managing risks associated with third-party relationships, including relationships with financial technology-focused entities such as bank/fintech sponsorship arrangements. [read post]
16 Apr 2013, 9:00 pm
According to the Consumer Bankers Association, Director Cordray is likely to be questioned about the CFPB’s data collection efforts. [read post]
2 Feb 2023, 5:27 pm
If you would like to have an event posted, please contact us at legalscholarshipblog@gmail.com About the Author Mary Seitz – Barco Law Library, University of Pittsburgh School of Law [read post]
