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9 May 2011, 7:32 pm
In a letter to the SEC, Republican members of the Senate Banking Committee asked for an SEC Inspector General review of the economic analyses performed by the Commission with regard to six specific and significant Dodd-Frank regulatory implementation initiatives. [read post]
6 Feb 2011, 6:09 am
Unarmed Robbery: In Massachusetts, the crime of Unarmed Robbery carries a potential penalty of up to life in state prison. [read post]
26 Aug 2014, 7:14 am
In this case, the premarital agreement stated that any separate-property funds deposited into joint “bank” accounts would become community property. [read post]
3 Jan 2012, 3:29 pm
As reported by the The Wall Street Journal and other news sources last week, documents released by the Florida Attorney General's Office provide an insider's glimpse into the Florida state qui tam action against Bank of New York Mellon Corporation (Mellon Bank). [read post]
14 Jul 2009, 5:45 pm
"Due to state foreclosure laws," he said, "lenders are obligated to name and notify subordinate lien holders. . . . [read post]
26 Aug 2014, 5:14 am
In this case, the premarital agreement stated that any separate-property funds deposited into joint “bank” accounts would become community property. [read post]
29 May 2011, 12:26 am
In the case, In re Checking Account Overdraft Litigation, United States District Court Southern District of Florida Case No. 1:09-MD-02036-JLK, Bank of America has agreed to pay $410 million to settle its piece of a broad lawsuit involving excessive overdraft fees on debit cards in a deal tentatively approved by a federal judge in Miami. [read post]
2 Feb 2010, 1:51 pm
Even though bank robberies can be prosecuted in either State or Federal court, they are usually prosecuted in Federal court by the U.S. [read post]
13 May 2021, 11:07 am
The post ICC prosecutor concerned over violent outbreaks in West Bank appeared first on JURIST - News - Legal News & Commentary. [read post]
22 Jan 2011, 10:54 am
By opting out of a similar class action complaint involving other funds, the state pension fund has a chance of recovering more from the investment bank. [read post]
10 Dec 2013, 4:24 pm
Century Bank United Southern Bank Warrington Bank Wauchula State Bank Whitney National Bank Do you have questions or comments? [read post]
30 Jan 2015, 1:37 pm
Virginia State Police were assisting with the accident investigation. [read post]
9 Feb 2010, 6:50 pm
”Fifth Third Bancorp is headquartered in Cincinnati, OH, and has over 1,000 banking centers in several states including Georgia. [read post]
24 Sep 2019, 12:05 pm
Some large banks in the country have been accused – and made to pay – repeatedly for failures in providing employees with rest breaks or pay overtime as required by law – in California and other states. [read post]
1 Dec 2017, 8:23 am
In relation to NPLs, the Presidency of the Council considers that it would be beneficial if the European Commission provided an update on the state of play of implementation of the Action Plan. [read post]
11 Jul 2024, 12:24 pm
First of Omaha Service Corp held that under the National Bank Act, a national bank has the right to export the interest rate authorized by the state where the bank is located to borrowers located elsewhere. [read post]
18 Jul 2024, 11:12 am
First of Omaha Service Corp held that under the National Bank Act, a national bank has the right to export the interest rate authorized by the state where the bank is located to borrowers located elsewhere. [read post]
31 Mar 2022, 5:34 am
In particular, we can question the role of crises, which were neither necessary (United States) nor sufficient (France) for the establishment of banking supervisory systems; the embeddedness of the various forms of banking control in national political, legal, economic and social structures; the influence exerted by other countries or other economic sectors than the financial sector; the role of wars and of monetary regimes. - Which institutions have been in charge of… [read post]
26 Dec 2011, 9:27 am
This fraud is now coming back to haunt our courts — for example, in the falsified foreclosure paperwork required to cover up the corner-cutting of the subprime lenders and the banks that funded them. . . .The [Obama] administration is now attempting to quash state-level officials by fiercely lobbying for a 50-state settlement to paper over the foreclosure fraud scandal. [read post]
5 Jan 2011, 10:12 am
I am listening to WAMC online to hear Governor Cuomo's State of the State address at 1:30. [read post]
