Search for: "Banks Law Office"
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22 Apr 2013, 2:10 am
Disclaimer: I’m the Law Library IT officer, not a lawyer or law librarian! [read post]
29 Nov 2011, 7:23 pm
Paul, Hastings, Janofsky & Walker, LLP has been operating its law offices in The Bank of America Plaza since the 1990's, during an Atlanta law firm exodus from downtown. [read post]
19 Aug 2011, 7:54 am
Loan and Deposit Production OfficesThe provision stating that a bank could not operate a loan production or deposit production office in the state unless it either had prior approval from the Superintendent or had operated the office before July 1, 2006, was eliminated. [read post]
31 Jan 2024, 5:00 am
When executing a search warrant at a home or typical office, the officers actually enter that physical space themselves and search for items that the warrant authorizes them to seize [whereas] . . . the two officers who executed the search warrant at the bank simply presented the search warrant to bank officers and then the bank officers determined which funds would be seized and turned over to the officers. [read post]
17 May 2011, 12:25 pm
The seven agencies involved in the joint rulemaking process include the Office of the Comptroller of the Currency, the Federal Reserve Board, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, the National Credit Union Administration, the Securities and Exchange Commission, and the Federal Housing Finance Agency. [read post]
8 Jun 2014, 6:00 pm
The law is pretty clear on what a bank can and can’t do. [read post]
28 Mar 2017, 8:03 am
A prerequisite to the inventory search of a car is the lawful impoundment of that car. [read post]
30 Apr 2012, 5:47 pm
Ray Garcia, Esq. www.raygarcialaw.com Board Certified in Real Estate Law by the Florida Bar [read post]
5 Dec 2011, 2:32 pm
Attorney's Office, said his office is seeking to hold Troop without bail. [read post]
5 Dec 2011, 2:32 pm
Attorney's Office, said his office is seeking to hold Troop without bail. [read post]
15 Jan 2021, 8:50 am
After the robbery the bank contacted law enforcement and circulated an internal alert to its employees with a picture of the suspect. [read post]
26 Jul 2011, 7:30 am
If you are facing fraud charges in New Jersey, call our law offices at 609-240-0040 right away to find out how we can help. [read post]
10 Nov 2009, 10:17 am
There is the Division of Banking which consists of two major units such as the Office of Consumer Finance and the Office of Depositories. [read post]
31 Jul 2016, 11:06 am
Officers in the city responded to a report of a robbery with shots fired. [read post]
17 Aug 2011, 12:14 pm
[Post by Venkat Balasubramani] Putnam Bank v. [read post]
6 Feb 2012, 12:06 am
Three of the suits have also named D&O insurers as defendants (about which refer, for example, here); and at least one suit has included the failed bank’s outside law firm as a defendant (refer here). [read post]
13 Jul 2023, 11:45 am
The Office of the Comptroller of the Currency (OCC) also accused Bank of America of illegally charging junk fees. [read post]
17 Jan 2006, 2:50 am
The Court in Wachovia Banks v. [read post]
16 Jun 2011, 6:45 am
The case, filed by notorious foreclosure mills the Law Offices of David J. [read post]
19 Feb 2020, 12:00 am
By: Jala Youssef (World Bank, Cairo Office); Chahir Zaki (Department of Economics and Director of the French Section, Faculty of Economics and Political Science, Cairo University) Abstract: In... [read post]
