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8 Jan 2011, 2:55 pm
The penalty upon conviction for the crime of Unarmed Robbery is commitment to state prison for any term of years up to life. [read post]
25 Jul 2015, 5:00 am
This follows a number of landmark cases including Wheaton v Peters 33 US (8 Pet) 591, 668 (1834), Banks & Bros v West Publishing Co 27 F 50 (CCD) Minn, 1886, right up to the case of the State of Georgia v The Harrison Company 548 F Supp 110 (N d Ga 1982). [read post]
10 Jul 2021, 4:00 am
7/10/1832: President Jackson vetoes the bill to recharter the Second Bank of the United States. [read post]
10 Jul 2020, 4:00 am
7/10/1832: President Jackson vetoes the bill to recharter the Second Bank of the United States. [read post]
10 Nov 2021, 7:14 am
Key Insight: Plaintiff filed a motion to compel after learning through the discovery process that defendants purged or lost emails and documents. [read post]
30 May 2012, 1:42 pm
"The Federal Reserve System is preparing an inventory of historical materials (PDF) to enhance transparency through improved web access to... [read post]
29 Jun 2009, 7:41 am
Watters, in which the Supreme Court held that a state could not exercise visitorial powers over an operating subsidiary of a national bank, many thought that the Supreme Court would extend the OCC's power to near complete preemption of any state authority over national banks. [read post]
15 Mar 2011, 10:20 am
” That said, Massachusetts Secretary of State William F. [read post]
20 Jun 2017, 6:06 am
It’s also possible that your new medical provider or bank won’t adhere to powers of attorney drafted under another state’s laws. [read post]
30 Sep 2011, 3:07 pm
The bank is testing the new program (of fees) in Washington, Oregon, Nevada, and Georgia, too, and is expected to eventually expand to all states. [read post]
18 Jul 2011, 9:33 am
Utah Lawsuit Alleges Bank of America Illegally Foreclosed A proposed class action lawsuit was filed this week claiming that Bank of America and its subsidiaries have executed tens of thousands illegal foreclosures in the state of Utah. [read post]
13 Aug 2010, 3:56 pm
Fund managers can have ‘‘skin in the game’’ for the hedge fund or private equity fund they run, but to prevent the bank from running its general employee compensation through the hedge fund or private equity fund, other management and employees may not.Fourth, by stating that a firm may not organize and offer a hedge fund or private equity fund with the firm’s name on it, the section further restores market discipline and supports the restriction on… [read post]
1 Feb 2010, 10:17 am
Right now Florida, unlike Alabama, is a judicial foreclosure state which means the mortgage companies and banks that want to foreclose have to prove their case in court. [read post]
6 Sep 2011, 3:46 am
” As a practical matter for most purposes, Wells Fargo is more or less ubiquitous in the United States. [read post]
22 Sep 2017, 7:42 am
The procedure file states that the Council of the EU and European Parliament have raised no objection to the Delegated Regulation. [read post]
16 May 2011, 2:29 am
Banking organizations may have more than one regulator — for example, a federal and state regulator, or two different federal regulators for the bank and its holding company. [read post]
1 Sep 2023, 5:34 am
The landscape of tax law is complex and ever-evolving, and recent legal developments have brought significant relief to taxpayers entangled in Foreign Bank and Financial Accounts (FBAR) reporting situations. [read post]
18 Sep 2021, 11:59 am
And always at the center of these forces are the human elements and their institutional manifestations--individuals, internal and external institutional systems, and the competitions among individuals and institutions (including states) within managed systems of hierarchical status based authority. [read post]
2 Oct 2010, 4:22 am
The State Foreclosure Prevention Working Group (SFPWG), consisting of Attorneys General representatives from 12 states (including Florida), three bank regulators and the Conference of State Bank Supervisors, has released a report that shows the number of foreclosures since October 2007 has outpaced mortgage modifications by three to one. [read post]
3 Dec 2008, 4:37 am
The property manager is unlikely to turn over the bank accounts to some unknown person just because they have a deed. [read post]
