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15 Jul 2019, 11:57 am
This is the first against a bank. [read post]
29 Feb 2012, 12:28 am
His rulings were not merely a matter of Georgia law, but rather were based on his interpretation of the U.S. [read post]
30 Aug 2011, 7:03 am
Foreclosure rates in Europe are also lower than in the U.S. [read post]
28 Oct 2015, 8:05 pm
To be convicted of bank robbery, the assistant U.S. [read post]
14 Apr 2010, 7:40 am
Bank National Ass’n v. [read post]
30 Aug 2017, 12:57 pm
In the midst of the announcement of the UBS resolution, many other Swiss banks were advising their U.S. clients to transfer their account holdings to other, smaller Swiss banks in order to avoid detection by U.S. authorities, thereby creating a class of U.S. taxpayers now labeled by authorities as “leavers. [read post]
25 Jul 2016, 7:12 am
Bank National Ass’n v. [read post]
28 Nov 2006, 4:48 am
For example, Bank of America business partner CCB has 14,500 bank branches and 12,500 ATMs across the country, and has 136 million retail accounts - a number close to half the size of the U.S. population. [read post]
15 Jul 2011, 6:35 am
The U.S. [read post]
15 Jul 2011, 6:35 am
The U.S. [read post]
30 May 2024, 10:36 am
Nelson, Florida Insurance Commissioner, et al., 517 U.S. 25 (1996)". [read post]
4 Mar 2014, 11:30 am
On February 27, the Federal Housing Finance Agency (FHFA) announced that it reached a settlement with French bank Société Générale of an RMBS suit in the U.S. [read post]
6 Sep 2016, 2:42 pm
Ass’n. [read post]
19 Feb 2014, 11:30 pm
Before the appeal was heard, the U.S. [read post]
29 Jul 2011, 11:30 am
The Swiss bank said earlier this month that it had received a letter from the U.S. [read post]
28 May 2020, 3:46 pm
See Washington Banker’s Ass’n. et ano. v. [read post]
29 Apr 2014, 3:42 pm
The Impact of US Bank Nat’l Ass’n v. [read post]
22 Jul 2012, 8:35 am
According to the report, "A senior HSBC executive told the Subcommittee that HSBC acquired its U.S. affiliate, not just to compete with other U.S. banks for U.S. clients, but primarily to provide a U.S. platform to its non-U.S. clients and to use its U.S. platform as a selling point to attract still more non-U.S. clients. [read post]
29 Aug 2013, 3:25 pm
Eric N. [read post]
13 Feb 2019, 12:44 pm
District Judge Lynn N. [read post]
