Search for: "U. S. Currency"
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3 Mar 2010, 7:26 am
CLICK HERE TO GIVE YOUR ANSWER… A Robert Hefner illustration A sharp salute goes out to Barbara Hollister! [read post]
2 Mar 2010, 2:04 am
U.S. regulators are closely monitoring banks' exposures to sovereign debt risk, Comptroller of the Currency John Dugan told Reuters on Monday. [read post]
21 Feb 2010, 10:12 pm
A significant recurring argument is one that centers on overdraft protection's omission from Truth in Lending disclosure requirements. [26] Critics argue that banks operate overdraft protection at great profit by misinforming their consumers. [27] Particularly, they believe, the unavailability of APR figures prevents consumers from understanding the true costs of overdraft protection.… [read post]
2 Dec 2009, 4:13 pm
Let’s think through them, in order of importance. [read post]
13 Nov 2009, 1:21 am
 And, according to the Office of the Comptroller of the Currency, a federal bank regulator, lenders and servicers are supporting efforts to modify loans where payments remain unchanged. [read post]
5 Nov 2009, 7:40 am
In addition, his testimony was corroborated by the fact that his cell phone was discovered in the red car, together with a sawed-off shotgun, and the currency in defendant's possession closely matched what Wright had just withdrawn from the ATM machine.... [read post]
6 Oct 2009, 10:01 pm
It's faster than calling up your computer's calculator in most cases. [read post]
15 Aug 2009, 3:00 am
Treasury's Newly Proposed Section 987 Currency Regulations, 17 U. [read post]
7 Aug 2009, 8:22 am
SufficiencyUp to now, the rule in this circuit has been that a defendant's mere presence at the scene of a discovery of a quantity of illegal drugs is, without additional evidence, insufficient to establish a defendant's knowledge of the presence of those drugs. [read post]
4 Aug 2009, 3:23 pm
Along with the illegal drugs, $43.9 million in currency and 772 firearms were seized by the border patrol. [read post]
29 Jun 2009, 9:04 am
S. [read post]
29 Jun 2009, 8:49 am
" In 2004, the Office of the Comptroller of the Currency ("OCC") issued 12 C.F.R. [read post]
4 May 2009, 5:00 am
Koutelos, 2009 NY Slip Op 30893(U) (Sup Ct Queens County Apr. 7, 2009). [read post]
1 May 2009, 11:06 am
Sunstein, Hazardous Heuristics, 70 U. [read post]
11 Apr 2009, 7:48 am
S. [read post]
8 Apr 2009, 1:43 pm
The Supreme Court granted certiorari in the Tasini case again, this time to decide the issue "Does 17 U. [read post]
16 Nov 2008, 5:36 am
I am noodling this literature for a U. [read post]
7 Nov 2008, 3:00 am
If the transaction was in dollars, it would likely transit Deutsche Bank’s U.S. correspondent bank or some other bank in the United States, and the U-Turn exception would permit that to occur. [read post]
3 Apr 2008, 9:15 am
S. [read post]
17 Mar 2008, 5:12 pm
But it’s an in rem action, where names are often a little weird (usually currency, as in United States v. $1,201,894.38 in U. [read post]
