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The Clearing House Association, a membership business league comprised of eleven of the largest financial institutions in the United States, is a party to the pending appeal in the United States Court of Appeals for the Second Circuit by the Board of Governors of the Federal Reserve System (the “Board”) in Board of Governors of the Federal Reserve System v. [read post]
28 Nov 2012, 4:00 am by Christopher J. Willis
Supreme Court granted certiorari in First American Financial Corporation v. [read post]
6 Oct 2013, 7:55 pm
Her estate was relatively modest, and consisted of her house with an assessed value of $110, 700, and bank accounts of about $55,000 at her death.In her will, she set out her reasons for making the provisions she did:7. [read post]
12 Dec 2013, 7:38 pm by Mary Pat Dwyer
The petition of the day is: Loughrin v. [read post]
On Aug. 26, the Israeli Supreme Court, in the case of Tziam v. the Prime Minister, ordered the state to grant the petitioners, five Palestinian women living in Gaza who required life-saving medical treatment, permission to enter East Jerusalem for the purpose of receiving healthcare. [read post]
16 Sep 2013, 9:49 am by Editorial Board
On August 30, the United States Court of Appeals for the Second Circuit handed down its decision in United States v. [read post]
14 Sep 2010, 10:02 am by James Hamilton
However, Senator Hagan noted that 619(f) does not limit in any manner transactions and normal banking relationships with a fund not controlled by the banking entity or a fund sponsored by the banking entity.Section 619(d)(4)(I) permits certain banking entities to operate hedge and private equity funds outside of the United States provided that no ownership interest in any hedge or private equity fund is offered for sale or sold to a U.S. resident. [read post]