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26 Dec 2013, 5:15 pm
In a speech at the Alliance for Intellectual Property Conference in London in October following the publication of the summary of the report, Business Secretary Vince Cable stated "...Intellectual property is too important an asset to be undervalued by banks who are the main source of finance. [read post]
8 Aug 2018, 6:44 am
Here too, the complaint allegations were sufficient to state a claim. [read post]
26 Sep 2017, 6:45 am
New York State has issued proposed regulations extending existing regulations requiring banks and other financial institutions to have in place a comprehensive cybersecurity program to credit reporting agencies. [read post]
17 Dec 2014, 11:30 pm
The first is that more banks failed in Georgia than any other state, so the Eleventh’s Circuit’s ruling will be determinative in connection with the largest state grouping of cases. [read post]
3 Dec 2008, 12:15 pm
Employee's ADA claim for damages survives promotion to a higher grade positionMatter of Jochelman v New York State Banking Dept., 2008 NY Slip Op 09267, decided on November 25, 2008, Appellate Division, First Department After the New York State Banking Department denied Irving Jochelman a promotion to the position of Principal Bank Examiner I, Jochelman sued Supreme Court granted Banking's motion to dismiss his petition because… [read post]
21 Dec 2020, 6:49 am
The BoE has extended the deadline for mid-tier banks to comply with their end-state MRELs to 1 January 2023, unless they are already subject to a later deadline. [read post]
24 Apr 2014, 9:44 pm
Watts then spent years propping up that illusion and using it to defraud a bank out of millions of dollars,” stated United States Attorney Lynch. [read post]
2 Oct 2020, 10:31 am
” It also distinguished Madden, stating that “[i]n contrast to Madden, where plaintiff’s account was sold outright to a non-bank debt collector, [the bank] retains ownership and control of the relevant credit card accounts. [read post]
24 Jan 2010, 9:00 pm
The alleged Florida Secretary of State filing below, is one of many exhibits attached to the Florida Complaint. [read post]
7 May 2008, 3:15 am
Anderson, 539 U.S. 1 (2003), the Supreme Court held that the National Banking Act pre-empts state regulation of national banks (i.e. banks with an "N.A. [read post]
The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018
10 Oct 2018, 2:49 am
The overall approach put forward by the draft Regulations is that the UK would treat EEA Member States as it does other third countries. [read post]
3 Mar 2021, 12:15 pm
Relocating your residence from one state to another requires that you complete several tasks, such as changing your mailing address, utilities, insurance policies, and possibly banks. [read post]
30 Mar 2012, 1:47 pm
Cinderey "for his substantial assistance in the investigation," along with his agreement to cooperate to assist in an ongoing related enforcement action.In October 11, 2011, the SEC brought the related enforcement action against Thomas Wu, the former CEO of United Commercial Bank, for misleading investors regarding the financial state of the bank during the 2008 financial crisis, as discussed here. [read post]
29 Sep 2015, 7:47 am
When they left the bank, the former employees returned the smartphones, and the bank gave the phones to the Commission as part of an insider trading investigation of the employees. [read post]
21 Mar 2014, 8:37 am
Troehler, 39, Herrin, Illinois, was sentenced in United States District Court in Benton, Illinois, on one count of Bank Fraud. [read post]
27 Jun 2023, 8:27 am
The Final Guidance states that a bank’s board of directors should be aware of and, as appropriate, approve contracts involving higher-risk activities. [read post]
11 Jul 2012, 6:39 am
Israeli settlements in the West Bank are considered illegal under international law, a position upheld by all EU member states. [read post]
7 Apr 2008, 5:44 pm
I conclude by proposing that Congress partially reverse Watters by validating a recent proposal by the primary federal regulator of state banks to extend preemption authority to state banks, thus preserving to states the authority to offer a meaningful alternative to the national banking system on the level of consumer protection. [read post]
22 Apr 2007, 4:39 am
The states filed an amicus arguing they could oversee non-banking subsidiaries of national banks. [read post]
10 Sep 2024, 3:00 am
Learn about the current legal status for the medical and recreational use of marijuana in all the states, including information about the state regulatory bodies that are responsible for its regulation, a summary of the laws, and information about decriminalization where it is illegal. [read post]
