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19 Aug 2024, 6:05 am
The sanctions cut off Gertler’s access to international banking systems and his assets held in U.S. banks. [read post]
31 Jan 2017, 8:17 am
Washington, 326 U.S. 310, 316 (1945). [read post]
23 Apr 2022, 5:36 pm
(Joe Light, The Washington Post). [read post]
1 Jun 2012, 12:59 pm
Sidney Wolfe, director of a not-for-profit public interest group in Washington D.C. called Public Citizen, wrote a letter to the director of the California Medical Board indicating that an analysis of the National Practitioner Data Bank revealed some startling information. [read post]
31 Jul 2008, 1:23 am
About the only way one of our local businesses could ever escape the harassment of the USOC is to become a giant like AT&T, VISA, McDonalds, Nike, Bank of America or Anheuser-Busch and actually help sponsor the Olympics! [read post]
4 Apr 2012, 3:38 pm
The largest settlement in 2011 was a $208.5 million recovery against Washington Mutual Inc., the largest United States bank or thrift to fail. [read post]
7 Aug 2018, 12:10 pm
God only knows how many bankruptcies have been filed and household finances ruined for families across the state of Washington. [read post]
17 Jun 2014, 5:15 pm
Edwin Gray to make false statements to Washington Mutual Bank to secure a first and second mortgage for the purchase of a home in Westport, Wisconsin. [read post]
13 Dec 2011, 5:00 am
WaMu settlement: Three former executives of Washington Mutual have agreed to settle a civil lawsuit stemming from the biggest-ever U.S. bank failure. [read post]
25 Feb 2009, 11:36 am
This practice is illegal in many states, such as Arkansas, Colorado, Connecticut, Georgia, Kansas, Louisiana, Maine, Michigan, Nebraska, New Jersey, North Carolina, Oregon, Pennsylvania, Texas, Utah, Vermont, Virginia, Washington, and Wyoming.Know your rights. [read post]
14 Jan 2009, 6:13 am
From her state "foxhole," she says, she's watched "classic regulatory capture" take over in Washington. [read post]
17 Oct 2016, 12:47 pm
RT’s bank indicated that it is “not prepared to enter into any discussion,” while British Prime Minister Theresa May stated that the decision was made independently by the bank without consultation with the government. [read post]
4 Aug 2021, 12:49 pm
The attorney went to their bank, and the bank’s fraud department confirmed the checks are not real. [read post]
7 Feb 2017, 1:54 pm
The United States and Australia have rarely disagreed on issues of strategy in the post-Cold War era. [read post]
3 Apr 2017, 9:01 pm
In Continental Illinois National Bank and Trust Co. v. [read post]
14 Aug 2014, 9:31 am
Arab Bank is being sued by 297 plaintiffs for holding an account for Osama Hamdan, a Hamas spokesman, in what the Times describes as a controversial suit that has split the Obama administration, drawn the criticism of the government of Jordan (where the bank is headquartered) and sent a shiver through a banking industry increasingly wary of high-risk transactions. [read post]
23 Apr 2010, 9:58 am
Ironically, the banks themselves have already been sued by state Attorneys General over this widely-unpopular practice that forces consumers to resolve dispute in a grossly unfair and biased forum. [read post]
15 Jan 2016, 11:48 am
This announcement by the largest residential solar installer and lessor in the United States, and whose big banks and large corporate investors in its project finance funds that fund its leases and power purchase agreement options, are the largest beneficiaries of net metering laws across 44 states and Washington DC, might be hyperbole and an attempt at sending a message to other states contemplating similar action. [read post]
10 May 2010, 4:44 am
Kagan as Solicitor General for the United States. [read post]
23 Apr 2010, 9:58 am
Ironically, the banks themselves have already been sued by state Attorneys General over this widely-unpopular practice that forces consumers to resolve dispute in a grossly unfair and biased forum. [read post]