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13 Oct 2023, 3:15 am
Covered directors would have a duty to safeguard the interests of the bank and confirm that the bank operates in a safe and sound manner and in compliance with applicable federal and state law. [read post]
31 Dec 2012, 5:18 am
First, in CLS Bank International v Alice Corporation Pty. [read post]
17 Mar 2016, 4:51 pm
LESSON #5 – BY LAW, BANKING REGULATORS ARE “SUPER-PLAINTIFFS” Banking regulators enjoy immense advantages in claims against directors and officers. [read post]
3 Sep 2009, 9:32 am
§ 3907 provides that in addition to, or in lieu of, any other action authorized by law, the federal banking agency may issue a directive to a banking institution that fails to maintain capital at or above its required level as established pursuant to 12 U.S.C. [read post]
22 Nov 2015, 5:08 pm
The law offices of Gana LLP are currently investigating investor losses stemming from brokerage firm recommendations that placed their clients in oil and gas related investments such as partnerships (private placements), master limited partnerships (MLPs), leveraged ETFs, mutual funds, and even individual stocks. [read post]
19 Apr 2012, 11:35 am
For example, if police are serving a search warrant for evidence of weapons used in a bank robbery and an officer sees a black ski mask on a chair like the one worn by the suspect at the scene, the mask may be taken into evidence. [read post]
12 May 2021, 12:39 pm
Act now to Reach Experienced Qui Tam Whistle Blower Lawyers With offices in Chicago, Elmhurst and Wilmette, we’re proud to offer more than thirty years of experience in a vast range of business law disputes and especially in the area of class action whistle blower and qui tam disputes. [read post]
1 Jul 2012, 9:56 pm
As Ed Mierzwinski explains, the payday lending industry is seeking passage of H.R. 1909, which would eliminate the Consumer Financial Protection Bureau's oversight, preempt state law, and place authority for regulating the industry in (what the industry sees as) the friendlier hands of the Office of the Comptroller of the Currency. [read post]
3 Nov 2010, 5:21 am
Right to protest at party conferences challenged by ignorance Iain Gould of DPP Law is a solicitor specialising in actions against the police. [read post]
18 Feb 2008, 8:15 pm
When that tactic appeared to be a loser, the banks decided to change the rules by buying a special interest law of their very own. [read post]
28 Jun 2019, 2:23 pm
Contact Walker & Walker Law Offices Today Walker and Walker Law Offices, PLLC have seven attorneys distributed throughout their offices. [read post]
14 Nov 2012, 8:01 am
If a lawyer does so too often, however, judges tend to look askance at his or her work and pass the word to other bench officers. [read post]
25 Jan 2019, 9:21 am
appeared first on Walker & Walker Law Offices, PLLC. [read post]
7 Dec 2009, 2:16 pm
If you would like more information about his practice and how he can help you, please call his office at (813) 229-7100 or toll free at 1-888-GET-MISH. [read post]
15 Mar 2014, 8:39 am
Fredericksburg City Fredericksburg City includes the post office address of Fredericksburg, Virginia. [read post]
21 Mar 2013, 2:06 pm
He earned his law degree at Chicago-Kent College and his undergraduate degree at Lewis University. [read post]
26 Nov 2008, 7:42 am
"Call for a Free, Confidential Consultation TodayIf you think you are eligible to have your Rhode Island criminal records expunged, contact The Law Offices of Matthew T. [read post]
6 Oct 2016, 11:08 am
Taking my own business of launching a law firm, in the past, I would have had to rent expensive office space, hire an assistant and full-time attorneys, etc., all of which requires a significant initial outlay. [read post]
5 Oct 2017, 2:19 pm
Contact the offices of Guelph employment lawyer Peter McSherry. [read post]
5 Sep 2023, 4:30 am
Financial Institution Regulations State Law Comparison Tool provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
