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7 Feb 2024, 9:01 pm by Meredith R. Miller and Laura Dooley
  It also requires consideration of the conventional wisdom about who benefits from litigating in federal court and how that informs litigation strategy, as well as very recent legislative initiatives aimed at unveiling the beneficial owners of LLCs.Federal v. [read post]
7 Feb 2024, 9:01 pm by renholding
These include the following, among other indicators: (i) the acquirer is “well-capitalized” and the resulting institution will be “well-capitalized”; (ii) the acquirer has a Community Reinvestment Act (the “CRA”) rating of Outstanding or Satisfactory; (iii) the resulting institution will have total assets of less than $50 billion; (iv) the acquirer has composite, management and consumer compliance ratings of 1 or 2; and… [read post]
7 Feb 2024, 5:15 pm by Administrator
Reilly, 2021 SCC 38, at para. 3; see also R. v. [read post]
7 Feb 2024, 4:00 am by Howard Friedman
The full text of the complaint in Les Oeuvres de Charite de L'Archeveque Catholique Romain de Montreal v. [read post]