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11 Feb 2022, 2:00 am
Lytton (Georgia State University), Liza Vertinsky (Emory University), A Wrong Without a Remedy: Leaving Parents and Children with a Hollow Victory in Lawsuits against Unscrupulous Sperm Banks, 96 Chicago-Kent L. [read post]
5 Apr 2019, 3:51 pm
Banks, Law & Inequality, Vol. 37 (2019) Abstract During the height of the exclusion era, when Asian immigrants were prohibited from naturalizing and becoming United States citizens, state and... [read post]
21 Jul 2021, 8:40 pm
On 20 July 2021, the European Commission published a draft Directive as regards access of Member State competent authorities to centralised bank account registries through the single access point. [read post]
12 Jan 2014, 1:26 pm
In their answer the Kuchtas alleged lack of standing, stating there was no proof in the complaint that the mortgage had been assigned to Bank of America. [read post]
27 Feb 2024, 4:06 am
Knot states that the work on both these areas will complement the sector-specific work of the SSBs. [read post]
31 Oct 2009, 9:04 pm
As stated in the Corporations Act, compliance with the notice is not an admission of guilt or liability. [read post]
25 Aug 2020, 9:33 am
As such, the rule “allows [FDIC-insured state banks] to assign to non-banks the ability to preempt state-law interest rate limits through the purchase of their loans. [read post]
4 Jan 2011, 11:59 am
TASHIMA, Circuit Judge: "We must decide whether California state prison inmates constitutionally may be required to provide blood samples for DNA identification under California’s DNA and Forensic Identification Database and Data Bank Act of 1998, as amended, Cal. [read post]
19 Apr 2022, 11:38 am
OppFi’s complaint recites that prior to 2019, the Bank entered into a contractual arrangement with OppFi (Program) pursuant to which the Bank uses OppFi’s technology platform to make small-dollar loans to consumers throughout the United States (Program Loans). [read post]
5 Aug 2021, 4:00 am
Hsu indicated that such reliance “raised a lot of flags” and stated that “excessive fees on overdrafts, predatory lending, high-cost debt traps” should be prohibited and “don’t have a place in the federal banking system. [read post]
2 Dec 2011, 7:48 am
The Nov. 17, 2011, robbery of Kansas State Bank, 555 Poyntz Avenue, Manhattan, Kan. [read post]
2 Oct 2018, 7:35 am
The mortgage stated that the loan was insured by the Federal Housing Administration (“FHA”). [read post]
13 Aug 2013, 11:05 am
In a lawsuit filed in New York State Court on August 5, Royal Park Investments SA/NV (RPI) alleged that several Deutsche Bank affiliates fraudulently induced it to invest in more than US$535 million worth of RMBS in connection with 18 different offerings. [read post]
26 Jan 2012, 1:15 am
As previously reported on InsureReinsure, the State of New York merged its the Insurance and Banking Departments into a new, single agency known as the Department of Financial Services (“DFS”), with new and heightened oversight responsibilities over the financial services industry as a whole. [read post]
8 Feb 2018, 4:07 am
However, the ECB will only do this with the banks that have already presented high-quality and credible plans for their steady state situation. [read post]
10 May 2012, 7:00 am
Connecticut once harbored imperial dreams—claiming a Western Reserve that stretched all the way to the banks of the Mississippi. [read post]
26 May 2010, 7:20 am
Hundreds of state and local governments are losing big money as a result of interest-rate swaps they made with Wall Street Banks, according to a recent Wall Street Journal article by Aaron Lucchetti. [read post]
10 Jun 2010, 7:37 pm
Bank of America settled a class-action lawsuit stemming from their acquisition of Countrywide Financial based upon predatory lending practices in eleven states including Florida. [read post]
14 Jun 2011, 11:39 am
In an unpublished, per curiam decision, a New Jersey appeals court ruled that a grant of funds awarded by a state agency which were held by an elderly Medicaid recipient in a bank account for the benefit of her disabled grandson are not countable resources that would affect her Medicaid eligibility. [read post]
21 Apr 2010, 1:36 pm
s share of the United States? [read post]
