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14 Aug 2013, 2:45 pm
Indeed, MLATs have been used successfully to acquire financial and banking records legally from treaty partners.Negotiated by the U.S. [read post]
18 Aug 2014, 7:00 am
The case was investigated by the Federal Bureau of Investigation and Internal Revenue Service Criminal Investigation and was prosecuted by Assistant United States Attorney Jeffrey Gallant and Catherine Depew on behalf of the United States. [read post]
28 Oct 2013, 12:04 pm
Since the start of the financial crisis in 2008, many banks and investment companies are under intense scrutiny by the United States Government. [read post]
3 Mar 2022, 1:15 pm
Requiring the New Jersey Department of Banking and Insurance to issue bulletins or directives to regulated entities requiring them to fully comply with United States sanctions on the Russian Federation and Belarus, as well as with New Jersey and federal laws and regulations. [read post]
3 Mar 2022, 1:15 pm
Requiring the New Jersey Department of Banking and Insurance to issue bulletins or directives to regulated entities requiring them to fully comply with United States sanctions on the Russian Federation and Belarus, as well as with New Jersey and federal laws and regulations. [read post]
3 Mar 2022, 1:15 pm
Requiring the New Jersey Department of Banking and Insurance to issue bulletins or directives to regulated entities requiring them to fully comply with United States sanctions on the Russian Federation and Belarus, as well as with New Jersey and federal laws and regulations. [read post]
21 Oct 2019, 7:00 am
According to Paul Schulte, former global head of financial strategy for China Construction bank, China’s Central Bank will launch a state-backed cryptocurrency and issue it to seven institutions in the coming months. [read post]
19 Mar 2020, 3:55 pm
The FFCRA provides: (1) free diagnostic testing for coronavirus; (2) food assistance to low-income pregnant women and mothers with young children, food banks, seniors and students; (3) increased federal assistance to state Medicaid programs; (4) enhanced unemployment assistance to affected workers; and (5) paid sick leave and emergency federal Family and Medical Leave Act (FMLA) coverage to certain employees and individuals. [read post]
9 Mar 2009, 11:20 am
Facts: Discover Bank sued Vaden in state court for nonpayment of her credit card balance. [read post]
31 Aug 2009, 7:26 am
Justice Schack, like a handful of state and federal judges, has taken a magnifying glass to the mortgage industry. [read post]
2 Mar 2017, 12:55 pm
Nevertheless, the Bedouin represent one of the populations within Israel’s Palestinian Arab minority that is most engaged with the national institutions of the state, with multiple generations serving with distinction in the Israeli army, often as highly valued trackers. [read post]
7 Jan 2011, 6:31 pm
Is the bank account exempt as tenant’s by entireties property? [read post]
28 Jun 2017, 7:39 am
The FCA stated that based on its analysis implementing such a ban would not likely result in significant compliance costs or other significant negative unintended consequences. [read post]
17 Jun 2012, 7:46 pm
Twelve states, including Arizona, California and Florida, had more short sales than REO sales for the month of January. [read post]
27 May 2013, 5:30 pm
(See here for Roe's discussion of the dynamics of the state-federal competition.) [read post]
1 Mar 2012, 6:44 am
Here are the facts: the state of South Carolina reached an agreement with Bank of America to distribute prepaid debit cards instead of checks or direct deposits. [read post]
10 Dec 2009, 8:11 am
We also represent clients outside the United States. [read post]
13 Aug 2024, 9:57 am
The District Court enjoined the Colorado Attorney General and UCCC Administrator from applying to out-of-state, state banks making loans to Colorado residents its (1) recently enacted statute opting out of Section 521 of the Depository Institutions Deregulation and Monetary Control Act of 1980 (the “DIDMCA”) (conferring on state-chartered, FDIC-insured banks the same right to export interest rates as Section 85 of the National Bank… [read post]
19 Apr 2019, 2:01 pm
The designation means that all property and interest in property of Banco Central and the director and any entity that is owned, directly or indirectly, 50% or more by either of them, that are in the United States or in possession or control of the United States, are blocked and must be reported to OFAC. [read post]
28 Oct 2015, 6:25 am
Wells Fargo Bank, N.A. et al – United Stated District Court – Western District of Missouri – October 26th, 2015) involves a dispute over a residential foreclosure. [read post]
