Search for: "Banks v. US"
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19 Dec 2017, 9:01 pm
Late last month, the US Supreme Court heard argument in Carpenter v. [read post]
19 Dec 2017, 2:53 pm
(d/b/a Umbrellastream US Inc.) [read post]
19 Dec 2017, 2:53 pm
(d/b/a Umbrellastream US Inc.) [read post]
18 Dec 2017, 9:01 pm
In 1986, the Supreme Court gave the green light to the approach set out by the EEOC, holding, in Meritor Savings Bank v. [read post]
18 Dec 2017, 9:10 am
[1] https://nrf.com/resources/consumer-research-and-data/holiday-spending/holiday-headquarters [2] SunTrust Bank v. [read post]
17 Dec 2017, 3:28 pm
Madden v Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136, S. [read post]
17 Dec 2017, 3:28 pm
The account at issue in Madden v Midland involved an open-end credit card plan (aka credit card account) and the account was not sold by Bank of America to an unaffiliated national bank, contrary representation by the Curious authors notwithstanding. [read post]
17 Dec 2017, 3:15 am
The speed, scale, & extraterritorial re… 2017-12-13 Hong Kong media giants push piracy block https://t.co/hxZc1u83oG 2017-12-13 Hackers linked to Russians target banks from Moscow to Utah https://t.co/XqABNPrKlK 2017-12-13 Must All Foreigners Online Comply With US Copyright Law? [read post]
17 Dec 2017, 12:00 am
In SEC v. [read post]
15 Dec 2017, 9:01 am
Under the Custody Rule, if a registered investment adviser has custody of “client funds or securities”, then it must maintain those client assets with a qualified custodian (generally a bank, broker-dealer, FCM or other financial institution), subject to certain exceptions. [read post]
15 Dec 2017, 9:01 am
Under the Custody Rule, if a registered investment adviser has custody of “client funds or securities”, then it must maintain those client assets with a qualified custodian (generally a bank, broker-dealer, FCM or other financial institution), subject to certain exceptions. [read post]
15 Dec 2017, 6:13 am
Wang (Harvard Business School), on Wednesday, December 13, 2017 Tags: Airgas v. [read post]
14 Dec 2017, 10:48 pm
The settlement was part of a wider action in the US and Europe netting over $10 billion from banks including Bank of America, Citigroup, JPMorgan Chase, and Morgan Stanley. [read post]
14 Dec 2017, 8:30 am
Last week, the military commission in United States v. [read post]
13 Dec 2017, 4:12 pm
The end result of the legislative process thus would be a Public Law effectively branding this theory of liability as, in the parlance of Inclusive Communities, a disparate impact claim that is “abusive” of sales finance companies and banks engaged in the automobile sales finance business. [read post]
13 Dec 2017, 4:04 pm
Miller and Smith v. [read post]
12 Dec 2017, 9:02 pm
[v]. [read post]
12 Dec 2017, 4:51 pm
C2i operatives also infiltrated protests by groups such as Plane Stupid, environmental group Rising Tide (which protested against banks), and protests against the Iraq war. [read post]
12 Dec 2017, 4:36 pm
Second, the SEC created a retail strategy task force that will “develop proactive, targeted initiatives to identify misconduct impacting retail investors, including to pursue “misconduct perpetrated using the dark web,” where bitcoin and other cryptocurrencies are used to pay for illicit goods. [read post]
12 Dec 2017, 9:57 am
Hastings Law Journal has a new article (technically a "Note") on predatory lending and the implications of Madden v Midland, written by a recent graduate. [read post]
