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11 Aug 2020, 12:07 pm
See United States v. [read post]
7 Aug 2020, 3:00 am
Increasingly, they are expressing concern the military contractors, Wall Street banks, and other major corporations that paid members of the former vice president’s inner circle while they were out of government could hold disproportionate power in a Biden administration. [read post]
6 Aug 2020, 7:14 am
” Nonbank payment companies now must obtain a money transmitter license from each state in which they operate. [read post]
3 Aug 2020, 2:00 pm
” It is unclear from the plain language of the NYPSL whether and to what extent employees may carry over paid sick time if their employer utilizes the “frontloading” method detailed above. [read post]
3 Aug 2020, 10:40 am
The complaint states: “At most, ordinary application of state law to non-banks could reduce the price that non-bank purchasers might be willing to pay national banks for their loans. [read post]
3 Aug 2020, 7:26 am
., sought registration on the USPTO’s Principal Register of the plain word mark GUARANTEED RATE and a GUARANTEED RATE design mark for use with various mortgage financing and banking services. [read post]
2 Aug 2020, 1:32 pm
The “inclusion of gifts as “income” is proper under the plain and ordinary language of section 505(a)(3) itself. [read post]
31 Jul 2020, 3:00 am
Common Cause, along with and other plaintiffs, filed a lawsuit arguing Trump’s effort “flouts the plain language of the constitution” and tries to do with a memorandum what should take a constitutional amendment. [read post]
29 Jul 2020, 5:04 pm
Yet in this particular controversy, involving Trump's accountants and banks, if the high court were to declare the House subpoenas beyond the reach of judges, there would arguably be no way for Trump to prevent his financial institutions from providing his records to House investigators. [read post]
29 Jul 2020, 2:36 pm
In response, DFS argues that both the Administrative Procedure Act’s plain language and applicable precedent hold that when a court finds a regulation to be contrary to law, the regulation must be set aside. [read post]
29 Jul 2020, 7:59 am
State Auto Property & Casualty Ins. [read post]
24 Jul 2020, 8:36 am
In August 1974, at the nadir of the Nixon presidency, OLC issued an opinion stating, with only the briefest explanation, that the president lacked power under the Constitution to pardon himself. [read post]
8 Jul 2020, 2:06 pm
State of California (1987) 190 Cal.App.3d 521, 550; see Kruger v. [read post]
21 Jun 2020, 9:02 pm
And in Meritor Savings Bank v. [read post]
19 Jun 2020, 5:00 am
There have been several new cases filed recently, including an action against Bank of America for bond suppression. [read post]
16 Jun 2020, 2:18 pm
Simply stated, if the Mandiant report was not created in anticipation of litigation, then per Judge Anderson, it is not subject to the work-product doctrine protection. [read post]
15 Jun 2020, 3:00 pm
Fort Worth Bank and Trust, 487 U. [read post]
15 Jun 2020, 12:00 am
Fort Worth Bank and Trust, 487 U. [read post]
12 Jun 2020, 3:00 am
Crapo, who now chairs the banking committee, has said repeatedly since 2013, when the news broke of the loss of his campaign funds in the scheme, that he knew nothing about it until late 2010, after the money was gone. [read post]
8 Jun 2020, 12:36 pm
He went on, stating that the condition is bank-added “not a govt one,” and asserted that banks “should drop it” because “[t]his money is 100% guaranteed by the fed govt. [read post]
