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15 Aug 2018, 7:43 am by Kevin Kaufman
These firms don’t seem to move much tangible capital to low-tax places—they don’t even have much tangible capital to start with”[5] (emphasis added). [read post]
15 Dec 2008, 9:54 pm
Wouldn't that just be like the bank moving my money from one of my accounts to another? [read post]
13 May 2007, 8:36 pm
Whoever hits the street first with these loans will be the winner," says Timothy Sandos, president of the National Association of Hispanic Real Estate Professionals. [read post]
4 Jan 2008, 10:21 am
” Gil Fuller’s famous statement in the second quarter of 2006 which proclaimed, “We don’t have any associates in China. [read post]
26 Feb 2007, 8:42 pm
It isn't clear how much of these loans will be paid back to the banks. [read post]
9 Sep 2013, 8:43 pm by H. Scott Leviant
Bank National Association, 479 F.3d 994 (9th Cir. 2007), which had imposed a "legal certainty" standard, instead of a “preponderance of the evidence” standard, for defeating a pleading’s allegations of amount-in-controversy:The reasoning behind Lowdermilk's imposition of the legal certainty standard is clearly irreconcilable with Standard Fire. [read post]
7 May 2018, 3:45 am by SHG
Andrew Cuomo has ordered it be used against the National Rifle Association. [read post]
14 Feb 2017, 9:23 pm by Adam Levitin
Indeed, look no farther than State National Bank of Big Spring, Texas, which has sued the CFPB, alleging that it is unconstitutional, said that it stopped doing remittances because of the rule. [read post]
15 Mar 2016, 8:55 am by Rebecca Tushnet
The ads often included images to conjure up Dirty Dancing, such as “a still and/or moving image of a man lifting a piggy bank over his head after the piggy bank ran into the man’s arms. [read post]
6 Mar 2007, 2:29 pm
Do the words, "We can't compete with that" come to mind? [read post]
1 Apr 2021, 8:44 am by Kristian Soltes
The Retail Industry Leaders Association and the National Retail Federation are asking to intervene in longstanding multidistrict class action litigation brought by merchants against Visa and Mastercard over fees charged to process credit card transactions. [read post]
9 Jan 2013, 6:36 pm by Larry Catá Backer
(Jessica Silver Greenberg, Deutsche Bank’s Business With Sanctioned Nations Under Scrutiny, New York Times, Aug. 17, 2012). [read post]
4 Jul 2009, 7:25 pm
" National banks will just have to learn to live with it. [read post]
20 Mar 2010, 12:22 pm by Meaghan Olson
Trade Associations: This section offers listings for Trade and Professional Associations mentioned in the handbook. [read post]
17 Dec 2008, 12:00 pm
"  Says ATRA:The county long known as "the bank" has remained one of the most desirable places in the nation to file lawsuits. [read post]
12 Jul 2022, 11:14 am by Peter D. Hardy and Kaley Schafer
Likewise, “[t]he CDD Rule does not require banks to conduct additional due diligence or to institute due diligence processes unique to independent ATM owner or operator customers. [read post]