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23 Feb 2017, 6:44 am
The prospectus states: Investing in the Securities involves significant risks. [read post]
15 Apr 2009, 2:02 am
Nickelson, 53, Waynoka, Oklahoma, a former employee of the Alva State Bank & Trust Company, has pled guilty to making a false statement to a bank. [read post]
16 Aug 2007, 5:12 am
The Mitsubishi UFJ Financial Group, Japan’s largest bank, would consider buying a commercial bank in the United States or Europe to expand its international operations, a senior executive said on Thursday. [read post]
16 Dec 2023, 4:34 pm
This gets into questions of state and federal law. [read post]
23 Mar 2020, 10:08 am
The unique EU State aid control law requires, in principle, prior notification by Member States and approval by the Commission of all State aid. [read post]
7 Dec 2011, 8:51 am
David Lichtenstein, et al, heard before the Supreme Court of the State of New York. [read post]
25 Mar 2008, 8:57 pm
If this has been a state, there would be no question the state court could decide the case - state courts have the authority to decide cases involving people and companies who conduct business within the state, even if they are not state residents.The U.S. [read post]
21 Nov 2016, 11:30 am
[JURIST] A proposed Israeli law legalizing more than 100 outposts in the occupied West Bank would violate Israeli and international law, stated [statement] a UN Special Rapporteur on Monday. [read post]
12 Nov 2018, 9:20 am
” The letter states that the petition is made pursuant to section 553(e) of the Administrative Procedure Act. [read post]
7 Feb 2009, 9:48 am
The report goes on to state that Bank of America reps were trained specifically to mislead individuals so as to get payment on the deceased's debts. [read post]
21 Nov 2008, 6:30 pm
With the banking industry looking for another bail-out, and a couple of failures dotting the national landscape, my peers from other state bars are receiving the same steady trickle of queries I am regarding what is insured and what is not. [read post]
21 Dec 2009, 2:41 am
Dale Beck Furnish (Arizona State College of Law) has posted Sorting Out Civil Jurisdiction in Indian Country after Plains Commerce Bank: State Courts and the Judicial Sovereignty of the Navajo Nation to SSRN. [read post]
3 Jun 2011, 9:47 am
SunTrust Bank v. [read post]
29 Oct 2012, 10:26 am
District Court for the District of Puerto Rico denied motions to dismiss gross negligence claims against former directors and officers brought by the FDIC as receiver for a failed bank. [read post]
3 Oct 2023, 8:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
26 Jun 2009, 1:07 pm
The United States Supreme Court has refused to hear a case brought by Capital One Bank against the state of Massachusetts disputing the imposition against it of a credit card and banking services tax totalling nearly $2 million. [read post]
27 May 2020, 2:02 pm
The notice to that effect shall state: i. that the guarantor is rejecting the demand, and ii. each discrepancy for which the guarantor rejects the demand. e. [read post]
30 Apr 2021, 2:32 pm
“Projects financed in part by the Infrastructure Bank help strengthen our State and fuel the economy. [read post]
21 Jan 2021, 10:46 am
“Projects financed in part by the Infrastructure Bank strengthen our State and help fuel the economy,” Bateman said. [read post]
7 Mar 2011, 5:44 am
In response, a group of attorneys general in all 50 states began investigating the practice to determine what penalties or compensation for homeowners might be appropriate. [read post]
