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17 Jun 2009, 7:43 pm
Kevin LaCroix on his highly regarded blog, The D & O Diary, here, provides a current example and analysis regarding the former CEO of Countrywide, who is presumably entitled to advancement by Bank of America, the new owner of Countrywide, contrary to what the average person not well-versed on the topic might initially think based on the mass media's insinuations of the CEO's… [read post]
25 Jul 2020, 12:43 pm
Banks also should note which consumer contracts require advance notice of a change in reference rate, so they can ensure that consumer notices are sent out in a timely manner. [read post]
2 Jul 2012, 1:12 pm
I just had to tweet… “My name is Marcus Agius, Commander of the Barclays, Chairman to a fraudulent bank.. [read post]
21 Feb 2012, 10:33 pm
Although lenders are not supposed to know what other institutions are submitting in advance, UBS said that it and other banks colluded in reporting their interest rates, allowing them to influence the London interbank offered rate. [read post]
17 Apr 2015, 11:07 am
Thursday's debate included death penalty supporters who told tales of violent killings involving a bank robbery. [read post]
19 Oct 2010, 10:54 am
These lawsuit advances are different from traditional bank loans. [read post]
19 Oct 2007, 7:00 am
On July 31, 2007, Judge Bernard McGinley of the Commonwealth Court granted summary judgment in favor of the Pennsylvania Department of Banking and against NCAS of Delaware, LLC d/b/a Advance America Cash Advance Centers for violation of the Consumer Discount Company Act (CDCA), located at 7 Pa. [read post]
8 Mar 2024, 1:52 pm
Advance release civil procedure law opinion: Clark v. [read post]
4 Jun 2010, 4:53 am
Meanwhile, the AgBank initial public offering is looming on the horizon; Spain's bank consolidation is afoot; and global banking rules are said to be advancing. [read post]
28 May 2024, 8:46 am
Today's advance release tort law opinion: Deutsche Bank AG v. [read post]
26 May 2023, 8:58 am
Today's advance release business law opinion: Deutsche Bank AG v. [read post]
21 Oct 2022, 9:13 am
Today's advance release foreclosure opinions: U.S. [read post]
24 Aug 2020, 6:35 am
However, the bank may require the fintech to maintain a deposit account at the bank to secure fintech obligations to the bank, subject to specified limitations. [read post]
24 Jul 2013, 6:24 am
By contrast, the rule provides little relief for the approximately 18 banking organizations subject to the advanced approaches capital rules (“advanced approaches banking organizations”), and increases the burden on these organizations in certain significant respects—most notably by expanding the application of the Collins Amendment Floor to the capital conservation and countercyclical capital buffers. [read post]
11 Nov 2014, 2:09 pm
County land banks that perform a limited amount of due diligence in advance of taking ownership (i.e. [read post]
6 Aug 2018, 4:00 am
The law, like all other Knesset legislation prior to 2017, did not apply to the West Bank. [read post]
24 Dec 2012, 6:27 am
[This spring's Research Seminars at the Hagley Library and Museum are all of interest to legal historians.]February 14, 2013David Lucsko, Auburn University"Not in My Neighbor’s Backyard, Either: Junkyards, Automobile Enthusiasts, and Property Owners, 1965-2010"Comment: Alison Isenberg, Princeton UniversityMarch 14, 2013Susan Strasser, University of Delaware"Snake Oil Revisited"Comment: Nancy Tomes, SUNY-Stony BrookApril 11, 2013Shennette Garrett-Scott, Case Western Reserve University"'All the… [read post]
13 Jan 2011, 10:00 pm
Bank Mellat v HM Treasury [2011] EWCA Civ 1: read judgment. [read post]
19 Aug 2011, 7:54 am
However, such exemption will not be available if new funds are advanced, a new borrower replaces the original borrower, or the Superintendent concludes that the renewal or restructuring was done to evade lending limits. [read post]
22 May 2020, 6:37 am
Section 85) governs the interest national banks may charge. [read post]
