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11 Mar 2014, 2:09 pm
In fact, opponents are sure to spotlight the ban as an overly broad enforcement tactic, contending that the U.S. would never place a sweeping freeze on banking transactions to halt money laundering; would not propose to halt the sale of all medications in order to eliminate the counterfeit prescriptions market; and would not declare a moratorium on the sale of all movies to combat media piracy.Public figures like Hillary Rodham Clinton and Chelsea Clinton will, nevertheless, continue to… [read post]
18 Dec 2009, 1:48 pm
A recent news story about South Dakota-based First Premier Bank, NA, perhaps the king of fee harvester companies, shows how the card industry is adapting. [read post]
12 Oct 2017, 8:24 am
In 1966, Muller urged the immediate establishment of sperm banks for “outstanding men,” such as himself, to make deposits for use in artificial insemination6 ********************************** Back in a 1976, George E. [read post]
25 Jan 2024, 6:55 pm
This is an extremely naïve view of reality. [read post]
8 Jan 2020, 8:06 am
” The Myth: Cash Versus Bitcoin Bitcoin-Barons argue that criminals can use cash and other trading financial systems just as easily as they can use bitcoin and other cryptocurrencies to commit crimes. [read post]
8 Jan 2020, 8:06 am
” The Myth: Cash Versus Bitcoin Bitcoin-Barons argue that criminals can use cash and other trading financial systems just as easily as they can use bitcoin and other cryptocurrencies to commit crimes. [read post]
9 Jan 2020, 12:39 pm
Yep, you got used. [read post]
6 Dec 2017, 4:52 am
Miller, 425 U.S. 435 (1976) (banking records). [read post]
13 Jan 2016, 3:39 pm
See Bank of America, NA v. [read post]
22 Mar 2015, 1:01 am
But regarding peace, the Left was somewhat naïve. [read post]
27 Mar 2017, 9:29 am
Bank of Am., NA., 561 Fed. [read post]
18 Dec 2019, 4:08 pm
For example, a plaintiff whose bank statements were sent in error to his ex-wife failed in an action against his bank, as he did not establish any actual damage (Beauchamps blogpost). [read post]
2 Apr 2011, 5:28 pm
” (These numbers have barely changed since the 2009 bailouts and nationalizations of Citibank and Bank of America). [read post]
18 Feb 2016, 11:59 am
So while a court must, in each trademark in fringement case, make a finding of irreparable harm before an injunction may issue, that finding will often be made due to the na ture of the harm. [read post]
25 Mar 2012, 2:19 pm
PNC BANK, NA, as successor by merger to National City Bank, NA, as successor by merger to Fidelity Federal Bank & Trust, Appellee. 4th District.Criminal law -- Aliens -- Illegal reentry after felony -- Illegal reentry after conviction of false representation -- Sentencing -- Federal guidelines -- No error in imposing 16-level enhancement for prior conviction of crime of violence based on prior conviction for resisting officer with violence in… [read post]
10 Dec 2015, 5:27 pm
Boy, am I naïve! [read post]
14 Apr 2010, 5:01 am
Only the most trusting, and naïve, of taxpayers would do anything less but prepare their own return, or pay an independent third party to do so, even if the IRS had put a proposal on the table. [read post]
18 Mar 2020, 9:00 am
Any person who hides weapons that will be used, or have already been used, in a terrorist crime must be punished by a term of imprisonment of between 15 years and life. [read post]
11 Jan 2008, 1:07 pm
Who changed from opposing huge banks, who were screwing the poor when she was First Lady (a misnomer), to supporting them after they contributed extensively to her senatorial campaign. [read post]
23 Jan 2010, 8:20 pm
I realized, from attending this meeting of bank attorneys and the FTC, that since borrowers don’t talk about lawyers having saved their homes from foreclosure, and since banks certainly aren’t in the business of disclosing which lawyers helped their borrowers… and since the private sector lawyers themselves don’t do anything to let the world know what’s going on… well, how would anyone know? [read post]
