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18 Mar 2015, 2:19 pm
MARYLAND COURT OF SPECIAL APPEALS Commercial Law, Consumer Protection Act: Circuit court correctly dismissed for failure to state a claim upon which relief could be granted plaintiff’s Consumer Protection Act claim against a bank, because the complaint’s allegations that the bank’s deposit account agreement did not adequately disclose the banks’ practice of batch-processing transactions by ... [read post]
26 Jan 2007, 1:57 pm
Such a deal would create the biggest mortgage lending group in the United States, joining Bank of America’s size and Countrywide’s [...] [read post]
18 Oct 2018, 6:18 am
This issue is discussed in the 1968, Texas Supreme Court opinion styled, McAllen State Bank v. [read post]
17 Oct 2007, 7:33 am
The two men run two of the biggest banks in the United States, each presiding over a vast financial empire of consumer banking, investment banking, credit card services and asset management. [read post]
14 Mar 2015, 8:11 am
[JURIST] A state prosecutor for France on Friday requested that HSBC [corporate website], a Swiss private bank, face a criminal tax evasion trial. [read post]
20 Apr 2016, 2:56 pm
Via Findlaw: “The United States Supreme Court ruled that almost $2 billion in assets seized from Bank Markazi, Iran’s central bank, can be used to pay victims of terror attacks and their families who won default judgments against the country in civil.. [read post]
9 Sep 2008, 12:12 pm
Barclays‘ global build-out of its investment banking business could continue for as much as four more years, as the British bank seeks a bigger presence in the United States, the Mideast and Asia. [read post]
17 Mar 2014, 6:10 am
The named defendant, the Freedom of Information Commission (commission), concluded that federal law permits disclosure of Practitioner Data Bank records if they are subject to disclosure under state law such as the act, but does not permit disclosure of Healthcare Data Bank records. [read post]
22 Jun 2012, 11:27 am
Police Will Be On High Alert For Drug Offenses at PNC Bank Arts Center PNC Bank Arts Center hosts a series of big name concerts over the summer. [read post]
16 Dec 2008, 3:49 am
Posted in Company News, Layoffs Tagged: Bank of America, banking industry, credit card companies, Layoffs [read post]
14 Apr 2014, 7:58 am
From the formation of the first bar association in Texas in April 1868 to the State Bar of Texas’s move to a Prime Partner bank in November 2013, the timeline features a variety of facts from State Bar history. [read post]
17 Nov 2013, 10:00 pm
The FDIC's examiner's handbook defines a letter of credit as "a document issued by a bank on behalf of its customer authorizing a third party to draw drafts on the bank up to a stipulated amount and with specified terms and conditions," and states that an L/C is a bank's "conditional commitment…to provide payment on drafts drawn in accordance with the document terms. [read post]
17 Nov 2013, 10:00 pm
The FDIC's examiner's handbook defines a letter of credit as "a document issued by a bank on behalf of its customer authorizing a third party to draw drafts on the bank up to a stipulated amount and with specified terms and conditions," and states that an L/C is a bank's "conditional commitment…to provide payment on drafts drawn in accordance with the document terms. [read post]
31 Jul 2008, 12:41 am
As a matter of fact, the law is written in such a way as to state all a foreclosing bank needs to do is draft a certificate and file it in the local registry of deeds. [read post]
8 Jul 2010, 7:22 am
Even after the bank bailout, the auto bailout, and health care reform, he sees the US as largely on the "right" side of the state-capitalism/free-market continuum. [read post]
11 Sep 2012, 7:21 am
The United States has supported and will continue to support this program. [read post]
5 Dec 2011, 1:03 pm
This week Bank of America agreed to pay $335 million to people across the United States to settle claims of consumer discrimination. [read post]
20 Apr 2012, 7:27 am
In Greenville Lafayette, LLC v Elgin State Bank, the Michigan Court of Appeals considered whether a bank was entitled to foreclose by advertisement on mortgaged property while the bank simultaneously pursued an action against the loan’s guarantors. [read post]
6 May 2012, 6:10 am
BANKS, William & Mary Law School. [read post]
10 Nov 2008, 7:42 am
One interesting page is the Dynamic maps of Bank Card and Mortgage Delinquencies in the United States which lets you quickly see [read post]
