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11 Dec 2017, 6:12 am by Scott M. Pearson
  In Madden, the Second Circuit ruled that a nonbank that purchases loans from a national bank could not charge the same rate of interest on the loan that Section 85 of the National Bank Act allows the national bank to charge. [read post]
28 Nov 2017, 7:32 am by Mary Jane Wilmoth
These include the whistleblower provisions in the Commodity Exchange Act, Clean Air, Water Pollution, Toxic Substances and Surface Mining Acts, and all the major banking whistleblower laws, including those covering credit unions, FDIC-insured institutions, and international monetary transactions. [read post]
27 Nov 2017, 7:35 am by Mary Jane Wilmoth
  On Tuesday, Nov. 28th  the United States Supreme Court will hear oral argument in Digital Realty Trust v. [read post]
3 Nov 2017, 10:51 am by Amanda Pickens
October 31, 2017) (collective action brought under FLSA against Niagara Bottling LLC, a national water and/or beverage bottling company, by “preventative maintenance technicians” who allege they were not paid overtime compensation for required tasks performed, and also under FMLA by the lead plaintiff for alleged violation of his rights regarding the death of a family member) Jackson, et al. v. [read post]
1 Nov 2017, 2:58 pm by Dennis Crouch
by Dennis Crouch The final group of amicus briefs were filed this past week in Oil States v. [read post]
27 Oct 2017, 8:00 am by Legal Beagle
NESG was heavily in debt to banks and to NERR whose directors had a major stake in NESG and were basically keeping New Earth Solutions afloat by providing a total of £39 million to that company. [read post]
23 Oct 2017, 4:22 pm by Kevin LaCroix
  Additionally, insurers should anticipate the potential for coverage of future settlements of D&O cases involving cybersecurity issues in light of more rigorous regulatory standards that companies are expected to adopt. [read post]
23 Oct 2017, 4:22 pm by Kevin LaCroix
  Additionally, insurers should anticipate the potential for coverage of future settlements of D&O cases involving cybersecurity issues in light of more rigorous regulatory standards that companies are expected to adopt. [read post]
17 Sep 2017, 11:34 am by John Mikhail
  Fitzsimmons helped found the Bank of North America and the Insurance Company of North America, and he also advised Hamilton on the creation of the Bank of New York. [read post]
4 Sep 2017, 2:20 pm by Kevin LaCroix
”   The changes in securities litigation filing patterns have important implications both for listed companies and for their insurers. [read post]
13 Aug 2017, 6:00 am by Ed. Microjuris.com Puerto Rico
Even before the contract was signed, PRASA’s unionized workforce and the general public, even though unhappy with the level and quality of service that PRASA was providing, sought to mobilize opposition against any new private investment in PRASA, particularly from a foreign company with no substantial ties to Puerto Rico. [read post]
31 Jul 2017, 5:23 pm by Scott M. Pearson
  (In Madden, the Second Circuit ruled that a nonbank that purchases loans from a national bank could not charge the same rate of interest on the loan that Section 85 of the National Bank Act allows the national bank to charge.) [read post]
24 Jul 2017, 5:10 pm by Kevin LaCroix
The insurer denied coverage and the company filed a lawsuit against the insurer. [read post]
” Acting Comptroller Noreika suggested that fintech companies consider seeking a national bank charter by using other OCC authority “to charter full-service national banks and federal savings associations, as well as other long-established special purpose national banks, such as trust banks, banker’s banks, and other so-called CEBA credit card banks. [read post]