Search for: "First National Bank, USA"
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17 Dec 2017, 3:28 pm
GETTING THE FACTS WRONG AB INITIO By way of first salvo, the Curious authors get the facts wrong about the case, and not exactly on a nontrivial matter. [read post]
17 Dec 2017, 3:28 pm
A second subsidiary was also gobbled up along the way: a Bank of America subsidiary that actually went by that name, with (USA) in its name, located a bit further down South, in the dessert: Arizona. [read post]
16 Dec 2017, 8:50 am
(pix credit; here)The Statement on Visit to the USA, by Professor Philip Alston, United Nations Special Rapporteur on extreme poverty and human rights has just been posted to the UN's website. [read post]
21 Nov 2017, 11:23 am
Energy (USA), L.L.C., a decision of the U.S. [read post]
20 Nov 2017, 4:05 am
The program, believed to be the first of its kind in the nation, involves setting up automated high-speed cameras on highways around the state to detect uninsured vehicles and mailing their owners a citation with a fine of $184, according to the District Attorneys Council. [read post]
14 Nov 2017, 4:13 am
Bank National Association v. [read post]
8 Nov 2017, 7:17 pm
FinCEN has also increased substantially its use of Geographic Targeting Orders, a temporary and geographically-limited anti-money laundering device authorized by the Bank Secrecy Act and the USA Patriot Act. [read post]
12 Oct 2017, 4:23 am
The first was in National Association of Manufacturers v. [read post]
11 Oct 2017, 4:09 am
The first is National Association of Manufacturers v. [read post]
5 Oct 2017, 4:19 am
The post Thursday round-up appeared first on SCOTUSblog. [read post]
3 Oct 2017, 4:15 am
The first is Gill v. [read post]
16 Sep 2017, 10:26 am
THE LOANOn May 1, 2002, Bank One, N.A. entered into a loan-purchase agreement with The First Marblehead Corporation (First Marblehead) "for loans that were originated under Bank One's . . . [read post]
22 Aug 2017, 9:10 am
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and… [read post]
9 Aug 2017, 2:50 pm
Take this to the bank: Candidates matter. [read post]
26 Jul 2017, 2:59 am
One tweet asked what business a national court had upholding a global injunction, as if no national court had ever issued an injunction with extraterritorial effect before. [read post]
20 Jul 2017, 9:29 am
We have consulted for the World Bank, the Open Society Institute, the Swedish International Development Agency, the UK National Archives, the United Nations, the Library of Congress, the FDA, the DOT, MITRE Corporation, and all of the major commercial legal publishers. [read post]
19 Jul 2017, 6:59 pm
Murphy Oil USA, Epic Systems Corp. v. [read post]
17 Jul 2017, 6:46 am
The fundamental rights of internet users are a separate matter from the sensibilities of a nation state. [read post]
17 Jul 2017, 6:46 am
The fundamental rights of internet users are a separate matter from the sensibilities of a nation state. [read post]
11 Jul 2017, 5:40 pm
THE LOANOn May 1, 2002, Bank One, N.A. entered into a loan-purchase agreement with The First Marblehead Corporation (First Marblehead) "for loans that were originated under Bank One's . . . [read post]
