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13 Aug 2008, 12:01 pm
The state statute limits bank liability for wrongful-dishonor claims to bank “customers,” and state law defines a bank “customer” as, inter alia, “a person having an account with a bank. [read post]
30 Apr 2015, 8:16 am
United States Attorney Carmen M. [read post]
29 Jul 2013, 5:10 pm
Between April 1, 2008 and October 31, 2009, while employed as a bank officer at Fox River State Bank, Burlington, Wisconsin, and then Consumer’s Credit Union, Round Lake Beach, Illinois, Scalzo originated and approved multiple fraudulent loans. [read post]
30 Jan 2019, 9:34 am
Criminal law — Sufficiency of the evidence — Theft and conspiracy A Talbot County jury convicted appellant Shontelle Goldsborough (“Goldsborough”) of theft and conspiracy after $2,790 in checks were written from her closed bank account. [read post]
30 Apr 2019, 1:52 pm
Odom of K&L Gates in the United Kingdom have authored an article titled, “Is Open Banking Coming to the United States? [read post]
26 Mar 2014, 12:23 pm
The Regulations apply to credit institutions (effectively, deposit-taking banks) that are incorporated in one EEA state, but have assets, liabilities or carry on business in another EEA state. [read post]
1 May 2012, 11:52 am
According to Gerardo “Gerald” Schwebel, an executive vice president overseeing the international division at the International Bank of Commerce in Laredo, “There’s a major element of trust, not because they’re trying to evade taxes but because of the mere fact that the United States is seen as a country that is strong and secure. [read post]
20 Sep 2019, 6:36 am
Here's the abstract:The question of what rights might be afforded to Indigenous peoples has preoccupied the municipal legal systems of settler states since the earliest colonial encounters. [read post]
15 Apr 2009, 9:00 am
Banks and Financial Institutions - The Ministry of Finance (MOF) published a circular on April 10, 2009, setting a pay cap for top executives at state-owned financial institutions. [read post]
10 Aug 2009, 3:00 am
Jones had a bank account with $50,000 and she added her daughter Mary’s name to the account, the State would say that she did so for convenience purposes. [read post]
28 Sep 2011, 4:30 am
Bank of America Corp., No. 11-CV-06192, 2011 WL 2693912 (W.D.N.Y. [read post]
3 Dec 2014, 6:57 am
Indeed, the court stated that the banks’ allegation that Target purposely disabled one of the security features that would have prevented the harm is itself sufficient to state a direct negligence claim. [read post]
21 Mar 2011, 6:15 am
Last week the Attorneys General from all 50 states presented their proposed settlement to the 5 largest mortgage servicers, Bank of America, Wells Fargo; J.P. [read post]
3 Mar 2021, 5:25 am
He also commented that while the CFPB has a major role to play in this area, it should work cooperatively with the Education Department, state attorneys general, and state regulators that license student loan servicers. [read post]
22 Sep 2014, 8:50 am
Judge Pfaelzer also declined to suggest to the Judicial Panel of Multidistrict litigation that the Panel remand DZ Bank’s case to state court. [read post]
12 Jan 2010, 9:20 am
Consequently, the FDIC stated that it will presume concerted action among investors that hold less than 5 percent voting stakes where they hold more than two-thirds of the total voting power of the structure. [read post]
16 Jan 2024, 9:06 am
State Law Minister P Rajeev denied the allegations, claiming that there was no party interference in the bank’s operations. [read post]
23 Apr 2008, 12:56 pm
Dan is a partner in Pepper Hamilton's Princeton office and concentrates his practice on mortgage banking, consumer finance, banking and general corporate law. [read post]
7 Mar 2011, 12:25 pm
Considine, the commissioner of the New Jersey Department of Banking and Insurance, will speak about the possible consequences of new federal and state health benefit regulations on local businesses and individuals. [read post]
10 Jul 2012, 1:41 pm
We learned that in 2007, Barclays actually expressed concern that LIBOR ratings were becoming inaccurate, stating that some of their competitors had rates they believed to be artificially low, and that many banks were lying about their rates because they wanted to avoid the stigma that would come with revealing instability. [read post]
