Search for: "State v. Banks" Results 21 - 40 of 15,760
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
7 May 2024, 9:31 am by Daniel M. Kowalski
This is recognized in the State Department’s Foreign Affairs Manual (FAM) at 9 FAM § 402.1-3 , which states that an “applicant desiring to come to the United States for one principal purpose, and one or more incidental purposes, must be classified in accordance with the principal purpose. [read post]
6 May 2024, 8:39 am by centerforartlaw
Until 2016, different jurisdictions in the United States had different rules regarding art confiscated due to Nazi persecution. [read post]
1 May 2024, 11:52 am by Brian Clark
Commissioner, 244 F.2d 634 (4th Cir. 1957) and First National Bank of Princeton v. [read post]
1 May 2024, 11:04 am by Barbara Moreno
Pollard and Raymond Natter, Banking Law in the United States (2022). [read post]
29 Apr 2024, 11:00 pm
 A motion by the defendant under this subdivision does not constitute an appearance in the action.Given the lender’s failure to provide “sufficient cause for the delay,” the AD1 thought that the requested relief should have been granted, and the action dismissed.That sure foreclosed that ….# # #DECISIONWells Fargo Bank, N.A. v G. [read post]
29 Apr 2024, 9:01 pm by renholding
Owns or Operates Financial Services Sector Infrastructure The entity owns or operates any legal entity that qualifies as one or more of the financial services entities specified in the Proposed Regulation, including (i) A banking or other organization regulated by the OCC, the Federal Reserve Board, or the FDIC under certain regulations; (ii) A federally insured credit union regulated by the NCUA under a specific regulation; (iii) A designated contract market, swap execution facility,… [read post]
28 Apr 2024, 1:53 pm by Jeffrey P. Gale, P.A.
(d) A willful and deliberate violation of a standard or regulation of this state by an employee of an employer licensed or certified by this state, which violation would cause the employer to be sanctioned or have its license or certification suspended by this state. [read post]
25 Apr 2024, 6:05 pm by Mark Ashton
The subject is a bank or brokerage account. [read post]
25 Apr 2024, 6:52 am by Daniel J. Gilman
Circuit Court of Appeals opinion from 1969, Community Blood Bank of Kansas City Area, Inc. v. [read post]