Search for: "Plains State Bank"
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21 May 2014, 6:54 am
Smith, Third Circuit: As part of Appellant Smith's sentence for bank fraud and aggravated identity theft, he was ordered to pay restitution of $68,452. [read post]
14 Nov 2014, 1:14 am
Davison in the White Plains federal courthouse. [read post]
3 Dec 2014, 11:30 am
Nothing in the MPLA indicates that the Legislature intended to redefine blood or tissue banks as sellers, and the plain language of the MPLA makes clear that it does not apply to mere service providers -- who are, again, not sellers. [read post]
26 Jun 2008, 9:15 am
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Plains Commerce Bank v. [read post]
1 Apr 2019, 10:29 am
The United States Court of Appeals for the District of Columbia Circuit agreed. [read post]
8 Sep 2008, 12:10 am
United States v. [read post]
1 May 2011, 7:46 am
Banks, 2011 La. [read post]
19 Mar 2009, 12:27 am
First National Bank has just launched a new service called "How can we help you? [read post]
6 Oct 2009, 4:24 am
This, however, seems to simply be about plain old-fashioned theft. [read post]
5 Jul 2007, 11:57 am
First Interstate Bank of Denver, 511 U.S. 164.Amici contend that the broader standard is proper because the plain language Rule 10b-5 reflects a congressional purpose that defendants should be immune from scheme liability when they possess the requisite intent to deceive and actually engage in conduct that does in fact deceive investors. [read post]
3 Feb 2009, 6:22 pm
United States v. [read post]
11 Feb 2010, 11:58 am
United States v. [read post]
14 Dec 2010, 7:01 am
United States v. [read post]
15 Jul 2021, 7:42 am
The Financial Stability Board and the International Organization of Securities Commissions on LIBOR transition have backed U.S. banking regulator guidance that banks need to stop entering new contracts that reference USD LIBOR as of December 31, 2021.SOFR First has four phases:Phase 1: Starting July 26, 2021, interdealer brokers would replace trading of LIBOR linear swaps with trading of SOFR linear swaps. [read post]
30 Oct 2011, 6:25 am
Ron Calderon, who chairs the California State Senate’s banking committee, sponsored Senate Bill 94 (SB 94). [read post]
20 Jun 2017, 8:17 am
(And federal banking regulators may hold banks responsible as a matter of third-party liability where a bank’s third-party debt collector violates the FDCPA in collecting on loans originated by the bank, even though the bank itself is not subject to the FDCPA.) [read post]
20 Jun 2017, 8:17 am
(And federal banking regulators may hold banks responsible as a matter of third-party liability where a bank’s third-party debt collector violates the FDCPA in collecting on loans originated by the bank, even though the bank itself is not subject to the FDCPA.) [read post]
16 Dec 2010, 10:56 pm
” Because a pooled trust accepts contributions from many beneficiaries, the trust is able to make more stable investments and provide additional management services that a plain vanilla special needs trust might not be able to afford. [read post]
16 Dec 2010, 4:37 pm
” Because a pooled trust accepts contributions from many beneficiaries, the trust is able to make more stable investments and provide additional management services that a plain vanilla special needs trust might not be able to afford. [read post]
14 Aug 2009, 4:33 pm
If the dispensary was not in violation of state medical marijuana law and it was just "in plain view" by FBI agents investigating misconduct related to other persons and not the dispensary, under Holder's criteria, it should be returned. [read post]
