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16 Dec 2010, 2:03 pm
Bank of America has agreed to pay $36 million to the Securities and Exchange Commission and $101 million to federal and state agencies. [read post]
LOVE, PEACE, AND GREASE: SEIU Job Description: Train & Lead Members to Occupy State Buildings & Tak…
22 Dec 2011, 5:41 am
LOVE, PEACE, AND GREASE: SEIU Job Description: Train & Lead Members to Occupy State Buildings & Takeover Banks. [read post]
17 Mar 2011, 10:18 pm
Asian Development Bank Institute Working Paper Series - How the iPhone Widens the United States Trade Deficit with the People’s... [read post]
1 Sep 2015, 9:53 am
The state’s $3 billion stem cell agency this morning announced that the bank, located in Marin County north of San Francisco, is open for business. [read post]
10 Oct 2022, 6:59 pm
This Article covers some of those websites, with an emphasis on resources that are either free or low-cost, including Fastcase, Casetext, Google Scholar, Cornell’s Legal Information Institute, Law Insider, Utah Courts’ self-help resources, the law libraries at Brigham Young University and the University of Utah, and the Utah State Law Library. [read post]
12 May 2021, 4:35 pm
In Custodia Legis: “…Please join us for the Law Library’s upcoming webinar Central Bank Digital Currencies – the Future of the Monetary System? [read post]
15 May 2008, 10:20 pm
Wouldn't the banks provide this disclosure under MD&A - Item 303 of Regulation S-K - as part of their liquidity disclosures? [read post]
11 Jun 2007, 8:28 pm
Horizon Banks must change its name by the end of 2007 after settling a trademark lawsuit brought by an out-of-state bank, said a lawyer familiar with the deal. [read post]
21 Jul 2010, 6:24 am
State v. [read post]
24 Jul 2020, 8:22 am
She served as an Ombuds for Fleet Bank, the Boston Law Collaborative, and Berklee College of Music. [read post]
26 Sep 2023, 11:20 am
This action is one of several actions over the last couple of years in which the defendant company’s touted ESG efforts fall short of representations or failed to live up to stated standards. [read post]
10 Apr 2011, 7:42 pm
Finally, the FDIC alleges that regulatory examiners "repeatedly warned" the bank of these risks and the bank chose to ignore these warnings. [read post]
9 Mar 2012, 11:41 am
He owns Cartu Bank in Georgia and is a board member of Rossiyskiy Kredit Bank in Russia. [read post]
24 Nov 2020, 1:50 pm
In response to these reports, Alfa Bank filed a lawsuit in Florida state court alleging that unidentified individuals illegally fabricated the connections between the servers. [read post]
13 Mar 2015, 8:00 am
Miami, Florida-based lender and financial services company Hencorp Becstone Capital LC (“Hencorp”) has agreed to pay $3.8 million to settle allegations that it violated the False Claims Act in connection with an elaborate scheme to defraud the Export-Import Bank of the United States. [read post]
22 Feb 2010, 11:39 am
United States. [read post]
23 Jun 2022, 3:44 am
Banks is said to have been offered in the Russian embassy. [read post]
13 Nov 2007, 5:54 pm
But the destruction of financial silos that once separated brokerage, commercial banking, investment banking, insurance, mutual funds, and other financial businesses has made fragmented state and federal regulation obsolete.The Federal Reserve System comes closest to performing the role of financial system guardian. [read post]
4 Apr 2010, 7:25 pm
Remember the bill proposed by a Maryland legislator that we discussed last month that would give state-chartered Maryland banks a 10% edge in bidding for contracts from the state government? [read post]
23 Mar 2021, 10:04 am
This unjust state of affairs means the third party has a remedy in the form of an enrichment claim against the bank to pay to it the amount standing to the credit in the account. [read post]
