Search for: "Charter Bank"
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14 Dec 2022, 4:00 am
The Canadian Charter of Rights and Freedoms states that Canada is “founded on principles that recognize … the rule of law. [read post]
9 Dec 2022, 3:00 am
National/Federal Democrats Ramp Up Investigation of Kushner Family Business Dealings MSN – Michael Kranish (Washington Post) | Published: 12/7/2022 Democrats on a pair of congressional committees launched a new effort to obtain information about whether Jared Kushner’s actions on U.S. policy in the Persian Gulf region as a senior White House adviser were influenced by the bailout of a property owned by his family business. [read post]
8 Dec 2022, 8:06 am
The charterparty was then novated to another charterer, and the bill of lading was later passed to the bank. [read post]
8 Dec 2022, 7:29 am
The ILC charter has been controversial for many years because an ILC under certain circumstances is not a “bank” under the BHCA. [read post]
6 Dec 2022, 4:06 pm
The New York law does not have a discriminatory effect on national banks compared to state chartered banks. [read post]
6 Dec 2022, 2:15 pm
The CFTC, citing extensive caselaw in its Order, finds that the Ooki DAO meets the federal definition of an “unincorporated association” because it is (i) a voluntary group of persons, (ii) without a charter, (iii) formed by mutual consent, (iv) for the purpose of promoting a common objective. [read post]
5 Dec 2022, 1:01 am
Legal background EU Directive 2015/849 (the “2015 Directive”) required each EU member state to establish a register of beneficial ownership (“RBO”) containing personal data about the owner of each legal entity in that member state – such as their name, nationality, and ownership interest – and to make the RBO available to a range of financial entities such as banks. [read post]
30 Nov 2022, 6:30 am
With the introduction of the Canadian Charter of Rights and Freedoms in 1982, a new law was needed to address those concerns. [read post]
30 Nov 2022, 5:16 am
In fact, a large U.S. consulting firm is involved in the project and the Hong Kong subsidiaries of two European global banks (Standard Chartered and HSBC) participated in the pilot’s transactions. [read post]
22 Nov 2022, 11:01 am
While acknowledging the validity of concerns that bank/fintech relationships can devolve into “rent-a-charter” arrangements that engage in harmful lending practices, the report indicates that these concerns are lessened if the loans must satisfy the same underwriting and lending standards as any other loans originated by the bank. [read post]
20 Nov 2022, 9:53 am
[Bowies were regulated like other knives; knives were sometimes regulated like handguns] This post describes and analyzes nineteenth century state statutes on Bowie knives. [read post]
17 Nov 2022, 4:00 am
“This event will feature a panel discussion concerning two foundational legal documents, Magna Carta and the Charter of the Forest. [read post]
2 Nov 2022, 9:07 pm
A milestone in the region was the 2013 Ibero American Charter of the Rights and Duties of the Citizens Towards Public Administration, which summarizes general principles based on good administration standards. [read post]
26 Oct 2022, 7:28 pm
Some defences to a criminal harassment charges include: Demonstrating that the alleged act was not harassmentThere was no intention to commit the act of harassmentThat the complainant’s fear was not reasonable in the circumstances There were Charter Rights issues surround the accused’s arrestProving that the victim had motive to fabricatePunishment – Sentencing for Criminal Harassment Sentencing for criminal harassment in Canada, much like most criminal… [read post]
26 Oct 2022, 8:09 am
At base, this renders the CFL’s exemption for state-chartered banks meaningless. [read post]
25 Oct 2022, 11:08 am
Rhinebeck is a New York chartered bank with fifteen branches serving consumer and commercial customers in New York’s Hudson Valley. [read post]
25 Oct 2022, 10:46 am
This post assesses the Solicitor General’s argument, in New York v. [read post]
25 Oct 2022, 7:19 am
SB 2 – Prohibits “students of the male sex” from competing on any school athletic team designated for females, women, or girls, in any public school, public charter school, or any institution in the Oklahoma State System for Higher Education. [read post]
24 Oct 2022, 12:14 pm
Today is Monday, the 77th anniversary of the day the United Nations Charter went into effect. [read post]
24 Oct 2022, 3:31 am
MarraIn re: Chiquita Brands International, Inc.MDL-1916Victims contend that Chiquita funneled approximately 1.7 million dollars to the Autodefensas Unidas de Colombia, a Colombian terrorist organization, during the Colombian civil war.Lawrence KingIn re: Checking Account Overdraft LitigationMDL-2036Customers challenging the overdraft fees charged by the federally chartered banks on the ground that the charges were exorbitantFederico MorenoIn re: Takata Airbag Products Liability… [read post]
