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14 May 2019, 3:44 pm
NSLs are a form of administrative subpoena that allows the government to obtain basic information about customers of communications providers, banks and credit agencies, and a range of other companies. [read post]
14 May 2019, 6:08 am
The administration’s policy of “squeez[ing] [Iran] until the pips squeak”—as National Security Adviser John Bolton declared in November 2018—has had a devastating effect on Iran’s ability to import basic humanitarian items, including food, medicine and medical devices. [read post]
10 May 2019, 11:37 am
Wells Fargo Bank, N.A. [read post]
4 May 2019, 12:39 pm
Citibank, the Fourteenth Court of Appeals, which also sits in Houston and lords over the same trial courts in ten surrounding counties, did not merely hold that use of credit card and payments to account demonstrated existence of contract (thus ruling against the Defendant on that issue), but also reversed the judgment in part because the bank had not adduced any evidence of what the variable interest rate was at the relevant time (thereby sustaining one of the Defendant’s complaints… [read post]
2 May 2019, 11:54 am
The complaint notes that although the loans were formally issued through a bank partner, Avant handled all stages of the process, and all consumer interactions, including advertising, application processing, and all aspects of loan servicing and collection of payments. [read post]
2 May 2019, 6:36 am
ING Bank N.V. 18-1211 Issue: Whether a party that physically supplies a vessel with fuel or other necessaries possesses a statutory maritime lien when the vessel owner or its authorized agent ordered those necessaries and directed the supplier to provide them, regardless of contractual relationships between the vessel owner and intermediate parties. [read post]
24 Apr 2019, 9:34 am
He appeared last year in a commercial(do not watch while drinking) for the Bank of Georgia, Europe, which was so successful that “that many United States residents registered as clients of the bank” (because nothing gives you more confidence than a Santa Claus in an orange satin robe). [read post]
22 Apr 2019, 9:48 am
Smith opposes the motion.IIUnder Rule 12(b)(6), the court evaluates the pleadings by "accept[ing] `all wellpleaded facts as true, viewing them in the light most favorable to the plaintiff.'" In re Katrina Canal Breaches Litig. [read post]
19 Apr 2019, 5:33 am
Insurance Agency Guillory, Michael Financial West Group The Shemano Group, Inc Hamm, Brandon Wells Fargo Clearing Services Hartigan, John Entrustpermal Securities LLC Calyon Financial Inc Jones, Marques Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America Merlo, Robert Allstate Financial Services Pruco Securities Norris, Timothy BMO Harris Financial Advisors … [read post]
15 Apr 2019, 10:21 am
The 2010 release of classified State Department cables by WikiLeaks was, Gibney suggests, this ideology in action: He describes the cables as “fuel[ing] exploding popular anger against repression” and contributing to the Arab Spring, while also revealing the “fraud” and corruption of U.S. relationships around the world. [read post]
14 Apr 2019, 7:54 am
Wells Fargo Bank, N.A. [read post]
12 Apr 2019, 3:00 am
These new allegations come a month after Avenatti was charged in California and New York with extortion and bank and wire fraud. [read post]
9 Apr 2019, 4:31 am
[i] After all, these were essentially tax and bank fraud cases (with one count of failure to register as a foreign agent). [read post]
8 Apr 2019, 8:14 am
Case citation: Bank v. [read post]
3 Apr 2019, 10:47 am
Meng Hongwei, the former chairman of Interpol, was expelled from the Chinese Communist Party (CCP) last week following an investigation by the party’s top anticorruption body, the Central Commission for Discipline Inspection (CCDI), in which he was accused of taking bribes, “willfully squander[ing] national assets,” and having “seriously tarnished the image of the party and seriously harmed the interests of the state. [read post]
1 Apr 2019, 10:29 am
First Interstate Bank of Denver, N. [read post]
29 Mar 2019, 7:34 am
ISDA Agreements typically cover all over-the-counter derivatives transactions between a bank and its counterparty. [read post]
18 Mar 2019, 10:02 am
The accompanying document describes the “restructure” to which the FY 2020 budget is referring is as “limit[ing] its mandatory funding in 2020, and provid[ing] discretionary appropriations beginning in 2021. [read post]
13 Mar 2019, 8:09 pm
The Council’s reply to Norges Bank is presented on page 43. [read post]
8 Mar 2019, 10:46 am
No excuse is needed to celebrate the civil rights icon Rev. [read post]
