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11 Jul 2011, 1:58 am
Among other things, the article states that since 2008, more than ten percent of the Chinese companies listed on the Singapore stock exchange have been delisted or had trading in their shares suspended. [read post]
20 Jul 2011, 3:02 pm
If the entirety of state commercial and debt collection law conflicts with the National Bank Act, then there was no state law basis for Chase to seize Ms. [read post]
19 Jun 2015, 8:13 am
According to FinCEN, the partners conducted more than $9 million in structured transactions through the bank. [read post]
3 Mar 2015, 2:58 pm
JPMorgan Chase Bank N.A. [read post]
13 Mar 2009, 4:11 pm
The Court noted that Discover Bank could move to compel arbitration in Maryland state court under state law arbitration statutes. [read post]
15 Dec 2013, 9:42 am
But see -- > Requests for admissions are sometimes embedded in the pleadings, which is not proper under the rules governing pleadings and discovery, and can create confusion.The bank's petition mentioned credit card account and default. [read post]
28 Mar 2010, 8:07 am
His ruling stated that: Such a proposed amendment is counterintuitive and would undermine the separation between research and investment banking. [read post]
24 May 2018, 4:37 am
It authorizes banks to charge the interest allowed by the law of the state where they are located, without regard to the law of any other state. [read post]
23 Feb 2015, 3:29 pm
The FDIC model of SPOE is derived from its well-known treatment of banks in the United States: arrive at the failing bank on a Friday, work on a makeover all weekend, and open a new bank in one form or another Monday morning. [read post]
1 Mar 2011, 11:17 pm
The Authorised Officer, State Bank of India (2007 (4) ALT 317, 2007 (4) ALD 649, 2007 AIR (AP) 252), was pleased to observe as follows:“There is, as considered earlier in the judgment no statutory format, express or by necessary implication, that requires the respondent bank to follow a particular or formal procedure or requires a formal declaration as a condition precedent to classification of debt as NPA. [read post]
4 Aug 2009, 8:47 am
" She thanked them for their time and hung up.Staff member calls another Bank of America number and reached a state-side BofA. [read post]
15 Aug 2023, 4:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
9 Nov 2015, 9:10 am
The fundamental law of the state trumped the choice of law. [read post]
1 Feb 2016, 11:44 am
That’s what the UCC and the majority of the judicial foreclosure states say. [read post]
26 Mar 2020, 6:02 am
To support banks’ focus on key operations and to limit any non-essential requests in the short term, the EBA has reviewed all ongoing activities requiring inputs from banks in the next months. [read post]
20 Aug 2011, 10:01 pm
The officer told the court that there had not been telephone banking, as appeared on the statements, but cash withdrawals, and it appeared that the wrong code had been inputted when describing the transactions on the statements.His Honour then considered jailing the husband immediately, but put it off when a letter from the husband's GP stating that he had dementia was produced. [read blog]
28 Nov 2016, 8:10 am
After Padussis refused to pay the remaining sum to UBS, the bank initiated arbitral proceedings. [read post]
15 Jun 2007, 10:33 pm
TierOne Bank v. [read post]
17 Apr 2007, 8:03 am
""Though state law...governs matters pertaining to an operating subsidiary's incorporation, state regulators cannot interfere with the 'business of banking' by subjecting national banks or their [federal]-licensed subsidiaries to rival oversight regimes. [read post]
10 Oct 2008, 5:57 pm
" Citigroup states that it "remains willing" to complete its previously announced FDIC-assisted acquisition of Wachovia's banking operations, but has "decided not to ask that the Wells Fargo-Wachovia merger be enjoined. [read post]
