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29 Apr 2016, 10:27 am
UMB Bank, N.A., 2016 COA 61, decision is the result of protracted litigation arising out of construction and sale of the ill-fated European Village (“Village”) residential community. [read post]
26 Apr 2016, 4:28 am
Later on in the lawsuit, First Midwest Bank/Wealth Management Company joined Dempe as plaintiff. [read post]
21 Apr 2016, 7:27 am
Further, once the gift is made, the parties need to be prepared to show the source of the gift, such as copies of bank statements before and after the gift, from the parent and the child. [read post]
17 Mar 2016, 5:28 pm
Looking over his notes from 14 July 2002, Mulcaire confirms that his tasking was primarily for tracing addresses, and financial information relating to bank accounts, payroll numbers and mortgages. [read post]
8 Mar 2016, 1:22 pm
” According to Mark Rowley, Britain’s Metropolitan police assistant commissioner, terrorists still want to kill soldiers and police but now pose a real danger of attacking Western lifestyle targets. [read post]
6 Mar 2016, 4:44 pm
The changes will abolish the reach rule, which prevents mergers between regional television networks and their metropolitan affiliates, and the two-out-of-three rule, which stops any proprietor from owning a newspaper, radio station and television network in the same major market. [read post]
1 Mar 2016, 7:19 am
Taylor – SEC charged a Bethesda, Md. man and several family members and friends with conducting a multi-million dollar Ponzi scheme targeting investors in the Washington, D.C. metropolitan area. [read post]
28 Feb 2016, 4:09 pm
This week it was announced that Operation Elveden, the investigation into payments to public officials by journalists set up in the wake of the phone hacking scandal, has been closed by the Metropolitan police. [read post]
23 Feb 2016, 8:34 am
” The Act requires that the CFPB take into consideration the following factors which will be used to evaluate applications: (1) Criteria used by the Director of the Bureau of the Census for classifying geographical areas as rural or urban; (2) Criteria used by the Director of the Office of Management and Budget (OMB) to designate counties as metropolitan or micropolitan or neither; (3) Criteria used by the Secretary of Agriculture to determine property eligibility for rural… [read post]
7 Feb 2016, 4:04 pm
Although it is more than 10 years since the Metropolitan Police began “Operation Caryatid” [pdf] and 5 years since the commencement of Operation Weeting phone hacking is still in the news. [read post]
3 Feb 2016, 1:44 pm
Citicorp had just changed its own name from First National City Corporation, a successor to its original name of City Bank of New York, later National City Bank; and it has had its hands full for decades managing its “City” trademark identity. [read post]
30 Jan 2016, 5:05 pm
In 2013, there were no reported fatal accidents caused by drunk drivers, which is unusual for a metropolitan area. [read post]
18 Jan 2016, 4:00 am
Administrative Appointments Announced on January 15, 2015Source: Office of the GovernorKevin John Bishop, Esq.has been named assistant counsel to the Governor. [read post]
12 Jan 2016, 9:16 am
As we had previously reported, by order dated December 4, 2015, the Supreme Court also agreed to consider the appeals by the Commonwealth and the Government Development Bank regarding the constitutionality of the Commonwealth’s Debt Enforcement & Recovery Act (DERA) in the appeals styled under the caption Puerto Rico v. [read post]
13 Dec 2015, 4:29 pm
Brendan French, a Commonwealth Bank boss, has been awarded $300,000 in a defamation payout after experiencing a ‘hellish’ stalking campaign. [read post]
7 Dec 2015, 2:54 pm
(The Working Group was appointed by the Governor and includes his chief of staff, the President of the Government Development Bank, the Secretary of Justice and the Presidents of the Senate and the House.) [read post]
29 Nov 2015, 6:24 pm
Things got so bad in Canada that the Bank of Canada rate hit 21 percent in August 1981, and the inflation rate in 1981 averaged more than 12 percent. [read post]
2 Nov 2015, 10:03 pm
The “snapshot” of the state’s food pantries compared differences between independent pantries and those partnered with a food bank, metropolitan versus rural, and pantries in which the managers did and did not receive any food safety training. [read post]
19 Oct 2015, 6:17 am
The complaint identified the following statistically significant disparities: Hudson City generated only 4.8 percent of its applications in the New York/New Jersey Metropolitan Statistical Area (MSA) from properties in majority African-American or Hispanic census tracts, while peer banks generated 13.2 percent of their applications from such majority tracts. [read post]
1 Oct 2015, 10:36 am
The CFPB, DOJ, and Hudson City Savings Bank, F.S.B. [read post]
