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13 Feb 2012, 2:28 pm
However, banks may still be subject to criminal prosecutions and private lawsuits. [read post]
18 May 2016, 9:29 pm
The state of commercial law in India is in doldrums. [read post]
18 May 2016, 9:29 pm
The state of commercial law in India is in doldrums. [read post]
18 Nov 2016, 8:54 am
""There is an impression that oral argument is utterly meaninglessin the state of California," Banke said. [read post]
14 Nov 2019, 6:59 am
The ECB has observed that a number of banks are making insufficient progress with novation due to, among other things, banks’ reliance on contingency measures adopted at the national level in EU Member States and difficulties in negotiations with clients. [read post]
21 Feb 2019, 2:04 pm
Several of the banks named in Philadelphia’s complaint were also among the banks were sued last year by Edelweiss Fund LLC on behalf of the states of Illinois, Massachusetts, New York, and California. [read post]
31 Oct 2011, 6:21 am
Critics of the deal state that both Fannie and Freddie could potentially face billions of dollars of losses from the sale of these loans. [read post]
13 Jul 2013, 1:08 pm
Case Outcome: Case dismissed with prejudice Barclays Bank Delaware hired the debt collection law firm of Hayt, Hayt and Landau to sue our clients under an Account Stated claim. [read post]
7 Jul 2012, 4:02 pm
— DWI DUI Attorney New Orleans Louisiana State Police Announces DWI Checkpoints West Bank Louisiana State Police and the Jefferson Parish Sheriff’s Office have announced a DWI checkpoint in West Jefferson on Saturday. [read post]
15 Oct 2009, 4:30 pm
As part of his campaign, Childears has also begun speaking about the issue to newspapers, special district associations and other organizations across the state. [read post]
11 May 2013, 10:20 am
What does the Federal Circuit’s recent decision in CLS Bank Int’l v. [read post]
4 May 2015, 9:07 am
Today’s guilty plea puts bank officers on notice that they will be brought to justice if they resort to lies and deceit to fix mistakes of the past,” stated Acting United States Attorney Currie. [read post]
14 Sep 2009, 7:38 am
Last September, Lehman Bros. collapsed, AIG became a ward of the state, and the US woke up to the financial havoc that can be caused by greedy bankers speculating on the financial system with exotic derivatives and no regulation. [read post]
7 Sep 2016, 12:35 pm
., bank said he did it because he preferred a jail cell over living with his wife. [read post]
1 Nov 2023, 11:34 am
The testament stated she had designated beneficiaries for certain unnamed bank accounts pursuant to the “payable on death” provisions of La. [read post]
25 Nov 2013, 12:46 pm
The UK Prime Minister has stated that the UK will not participate in the SSM. [read post]
23 Aug 2010, 2:10 am
39 States and Puerto Rico have all had at least one bank closed in since January 1, 2008. [read post]
5 Jul 2016, 9:09 am
”) State ex rel. [read post]
29 Oct 2015, 7:40 pm
(Note that this is a totally different rationale than the original basis for postal banking in the United States, which was as an alternative to deposit insurance as a solution to the bank run problem.) [read post]
30 Oct 2017, 8:22 am
From the GBIC’s point of view, regulators not only have the duty of supervising individual players to ensure a fair and secure state of play whilst observing the rules – but in particular, to ascertain a level playing field and fair rules. [read post]
