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25 Aug 2022, 8:18 am
District Court for the District of Columbia in United States v. [read post]
18 Nov 2014, 7:07 am
United States Attorney Oberly said, “It is a serious offense for a bank insider to engage in self-dealing with a client for his own personal benefit. [read post]
8 Oct 2013, 8:00 am
The court of appeals stated that the only way for the Bank to get around the liability prohibition would be for the Bank to have arranged for the suit to be filed by the Knight bankruptcy trustee, rather than the Bank itself. [read post]
18 Sep 2017, 12:04 pm
In its Spring 2017 rulemaking agenda, as it did in its Fall 2015 agenda and Fall and Spring 2016 agendas, the CFPB stated that it “is continuing to engage in additional research and has begun consumer testing initiatives related to the opt-in process. [read post]
9 Nov 2018, 10:40 am
Harris did not enter the bank, but served as the get-away driver and, hence was deemed an accomplice or principal ... [read post]
22 May 2007, 5:46 am
(Hat tip to Rob Weiner for bringing the case to our attention.)In Watters, the Supreme Court held that the National Bank Act preempts state regulation of the subsidiaries of national banks, in addition to the banks themselves. [read post]
18 Nov 2011, 4:59 am
Robbery in the state of Florida is considered the intentional and unlawful taking of money or property from another person while endorsing threats, violence, force or assault. [read post]
19 Oct 2008, 2:02 pm
First, that Cooperative Banks set up under various state legislations and the Central Enactment of The Multi-State Co-Operative Societies Act, 2002 already possess effective machinery for recovery of loans of their own. [read post]
3 Dec 2012, 6:26 am
The borrower alleged that the bank was in breach of contract by calculating interest using the 365/360 method, resulting in a higher effective rate than the rate stated in the promissory note. [read post]
11 Jun 2012, 7:26 am
Brown, 41, pled guilty to the bank fraud charge in the United States District Court for the District of Columbia. [read post]
11 Jun 2012, 7:26 am
Brown, 41, pled guilty to the bank fraud charge in the United States District Court for the District of Columbia. [read post]
21 Dec 2020, 9:42 am
Today's immigration article of the day is The Preferences of Political Elites and Humanitarian Immigration to the United States, The Russell Sage Foundation Journal of the Social Sciences, November 2020, 6 (3) 150-171, by Professors Banks Miller, Jennifer S. [read post]
2 Apr 2020, 7:01 am
Among other things the SRB states that it is committed to working on the 2020 resolution plans and issuing 2020 MREL decisions according to the planned deadlines in early 2021. [read post]
25 Jun 2013, 11:04 am
— (a) An action on a judgment or decree of any court, not of record, of this state or any court of the United States, any other state or territory in the United States, or a foreign country. [read post]
3 Oct 2019, 7:51 am
– United States residents. [read post]
6 Jan 2013, 3:29 pm
United States v. [read post]
22 Aug 2012, 7:21 pm
Whitfield's case, United States v. [read post]
31 May 2011, 9:41 am
Florida is one of the state's fighting the banks, lenders and mortgage servicers that have filed robo-signed paperwork and incorrect paperwork on homeowner's foreclosure cases. [read post]
9 Mar 2024, 11:37 pm
A press release from the office of the police chief of Ashtabula County stated that the man’s housemates used the assistance of a third party and placed his body in an upright position in the front passenger seat. [read post]
22 Dec 2020, 11:06 am
The Chief Counsel of the Office of the Comptroller of the Currency has issued Interpretive Letter 1173, addressing national bank and federal savings association preemption of state law under the Dodd-Frank Act. [read post]
