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19 Apr 2021, 3:57 am
The post UK home secretary approves extradition of billionaire jeweler accused of defrauding bank to India appeared first on JURIST - News - Legal News & Commentary. [read post]
4 Jul 2020, 8:33 pm
The post Venezuela denied access to funds at Bank of England by UK High Court appeared first on JURIST - News - Legal News & Commentary. [read post]
17 Mar 2009, 6:05 am
State “Holiday Statutes” Preempted by National Bank Act and therefore cannot Support Class Action Claims alleging Unfair Business Practices Against Bank of America for Charging Late Fees or Interest for Credit Card Payments Posted on the First Day Following a State Holiday California State Court Holds Plaintiffs filed a class action against Bank of America, a national bank, now known as FIA Card Services, N.A.,… [read post]
10 Jun 2013, 2:31 am
The FDIC filed the first of these two lawsuits on May 24, 2013 in the District of Nevada, in the agency’s capacity as receiver for the failed Sun West Bank of Las Vegas, Nevada. [read post]
20 Feb 2008, 3:36 am
The post Bank Antipathy To Foreigners appeared first on The Korean Law Blog by IPG Legal. [read post]
15 Oct 2010, 11:40 am
’’ NATIONAL REVIEW [read post]
27 Feb 2023, 7:02 am
” The post Israel officials deny West Bank settlement freeze appeared first on JURIST - News. [read post]
29 May 2014, 10:54 am
Bank National Association (May 29, 2014). [read post]
21 May 2012, 1:30 am
National Association in New York, because the Fed determined that the Chinese banks are subject to consolidated supervision back home. [read post]
17 Aug 2023, 10:19 am
Rally Credit Union, the Credit Union National Association, and Cornerstone Credit Union League (Credit Union Intervenors) have filed a joinder to the motion for preliminary injunction filed by Texas First Bank, Independent Bankers Association of Texas, and Independent Community Bankers of America (Community Bank Intervenors) in the Texas lawsuit challenging the CFPB’s final small business lending rule (Rule).... [read post]
23 Sep 2011, 4:12 pm
CNBC is reporting that Bank of America's foreclosure filing numbers have surged recently, as one of the nation's largest banks again is filing to foreclose on millions of homes. [read post]
4 Apr 2023, 8:16 am
The post EU dispatch: collapse of Credit Suisse bank prompts investigations, lawsuits appeared first on JURIST - News. [read post]
23 Sep 2014, 10:13 pm
This is the first jury trial to find a bank liable for financing terrorism under the 1990 Anti-Terrorism Act (ATA). [read post]
25 Aug 2009, 11:21 am
On Monday, the Federal Reserve released its report on the "National Economic Update. [read post]
16 May 2024, 8:17 am
The first technical document (Decarbonisation strategies for corporate portfolios of central banks) discusses how central banks can integrate net-zero considerations into their investments in equity and corporate bonds. [read post]
2 Apr 2009, 1:54 pm
The en bank panel reversed... [read post]
28 Sep 2007, 3:03 pm
NetBank is the largest bank failure in Georgia history, is the second FDIC-insured bank to fail this year and is the first in the state since AmTrade International Bank of Atlanta closed in September 2002. ...NetBank primarily issued subprime and adjustable rate mortgage loans backed by online national deposits. [read post]
7 May 2012, 2:39 am
Broadway National Bank Foreign Account Tax Compliance Act (FACTA) in Korea Korea New Exchange (KONEX) Basics Mergers & Acquisition Arbitration Matters under Korean Law at the KCAB Korean Legal Trends for 2011 File Your U.S. [read post]
6 May 2024, 7:33 am
He can be reached at Jeff@JeffNewmanLaw.com or at 866-330-512 The post Investigations of TD Bank connected to laundering illegal Fentanyl profits appeared first on Jeff Newman Law. [read post]
25 Nov 2022, 10:34 am
The ECB has opened a search for its first Organisational Ombuds and Mediator. [read post]
