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31 Jul 2015, 2:37 pm
An amusing idea from philosopher Erik Banks (Wright State). [read post]
1 Mar 2012, 8:12 am
2011AP668 Nekoosa Port Edwards State Bank v. [read post]
23 Feb 2015, 9:06 am
United States Attorney Kenneth Magidson announced the sentence. [read post]
28 Aug 2014, 8:01 am
Joe Mabel The FBI is reportedly investigating whether a sophisticated attack on JPMorgan Chase and at least four other banks was the work of state-sponsored hackers from Russia. [read post]
21 May 2014, 3:12 am
Does the World Bank practice what it preaches? [read post]
26 Mar 2013, 7:20 am
On March 14, several Prudential entities filed suit in the United States District Court for the District of New Jersey against several Bank of America and Merrill Lynch entities in connection with Prudential’s investments in more than $2 billion in RMBS sold by the Defendants. [read post]
28 Aug 2010, 6:28 am
Stratford, Meridian 83642(208) 846-7550Fax (208) 846-7520For Immediate Release: 08/28/2010 7:30 a.m.Contact: Idaho State Police DispatchMotorist are now able to access County Highway 17 (Banks/Lowman Highway) from State Highway 55 via pilot cars for traffic control. [read post]
3 Oct 2023, 8:44 am
Morgan (JPMorgan Chase Bank, N.A., J.P. [read post]
4 Jun 2015, 12:37 pm
According to DOJ’s press release: First Tennessee Bank N.A. has agreed to pay the United States $212.5 million to resolve allegations that it violated the False Claims Act by knowingly originating and underwriting mortgage loans insured by the U.S. [read post]
3 Sep 2019, 6:36 am
Each of these initiatives provides valuable new resources for both banks and non-banks to stay apprised of changing state regulatory systems and technological advances that impact the financial services industry. [read post]
16 Jun 2016, 1:29 pm
A “US person” generally means a citizen or resident of the United States, or a person in and doing business in the United States – it is not limited to individual taxpayers and includes partnerships and corporations. [read post]
23 Aug 2011, 8:55 am
The bank stated that it acts as market maker and as principal in transactions with third parties, investment managers of clients, and with some clients directly. [read post]
31 May 2016, 11:57 am
On May 20, the Eight Circuit held that the State Bank of Bellingham was covered for losses following the criminal third party wire transfer of $485,000 from the bank to a foreign account. [read post]
30 Nov 2009, 7:28 pm
A recent decision by a New York state trial judge has caused a bit of a buzz about the blogosphere, especially on borrower advocate blogs and other "fora" where banks are bashed and every set-back for foreclosing lenders is greeted with a cheer, a shot of Rye, and a beer chaser. [read post]
18 May 2010, 11:46 am
But none, according to the Journal, went as far as to state that hedge funds or banks' trading desks were making bets against the deals for their own accounts. [read post]
9 Jul 2007, 8:01 pm
OCC held that this standard is met for the case at issue because: (i) the Investee LLC is a limited liability entity under state statute; (ii) the banks have not agreed to be “obligated for any or all of the debts, obligations and liabilities” of the Investee LLC; and (iii) the banks have agreed to report its investment interest in the Investee LLC using equity/cost method of accounting. [read post]
23 Sep 2014, 6:10 am
The state-legal marijuana industry is flourishing, but marijuana-related businesses report difficulty accessing... [read post]
20 Jun 2008, 8:21 pm
Mitigation banks enable landowners to offset the unavoidable adverse effects of development projects to waters of the United States. [read post]
22 Feb 2024, 2:01 am
On 19 February 2024, the European Central Bank (ECB) published a Memorandum of Cooperation that it had entered into with Member State competent authorities (NCAs) (together the Authorities) for the performance of their supervisory tasks in relation to the supervision of third country groups and third country branches. [read post]
27 Sep 2016, 7:20 am
Shaw’s opportunity arose when Stanley Hsu, a U.S. citizen, moved back to his native Taiwan but kept his Bank of America checking account in the United States. [read post]
