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15 Aug 2017, 1:58 pm
National Australia Bank Ltd., 561 U.S. 247 (2010), held that the anti-fraud provisions of the securities laws have no extraterritorial effect, and as a consequence apply only to transactions in securities that occur on a U.S. [read post]
15 Aug 2017, 1:58 pm
National Australia Bank Ltd., 561 U.S. 247 (2010), held that the anti-fraud provisions of the securities laws have no extraterritorial effect, and as a consequence apply only to transactions in securities that occur on a U.S. [read post]
13 Aug 2017, 6:00 am
By Richard Cooper, Luke Barefoot, Adam Brenneman and Antonio Pietrantoni1 If there is one thing that all stakeholders in Puerto Rico’s fiscal crisis can agree on (and there are likely not many such things), it is that, without real economic growth, the commonwealth of Puerto Rico will neither be able to repay its creditors nor offer its residents a viable, let alone prosperous, future. [read post]
6 Aug 2017, 6:49 am
” Meanwhile, Phillipine oil and gas firm PXP Energy Corp has said that it is ready and willing to continue drilling in Reed Bank—probably, according to its Chairman, Manuel Pangilinan, with a Chinese partner. [read post]
5 Aug 2017, 11:50 am
Mahmoud and Jackson argue that this conduct violates:• Section 1692e(2), which prohibits "false[ly] represent[ing] . . . the character, amount, or legal status of any debt";• Section 1692e(5), which prohibits "threat[ening] to take any action that cannot legally be taken";• Section 1692e(10), which prohibits "us[ing] . . . false representation[s] or deceptive means to collect or attempt to collect any debt or to obtain information concerning… [read post]
29 Jul 2017, 5:32 pm
None of the NCT entities have a bank or financial institutions charter or a license from the State of Illinois entitling them to charge interest at more than 9%. [read post]
29 Jul 2017, 9:56 am
Bank Nat. [read post]
28 Jul 2017, 8:03 am
Bank of Am., N.A. [read post]
26 Jul 2017, 12:07 pm
A report prepared by the Democratic staff of the House Financial Services Committee takes aim at Republicans for “attempt[ing] to ensure that the country reverts back to a big bank-oriented regulatory environment and to ‘functionally terminate’ the [CFPB]. [read post]
12 Jul 2017, 12:21 pm
Chris Brummer: Chris Brummer is an expert in banking and finance law at Georgetown University Law Center, and to my knowledge a highly regarded scholar. [read post]
30 Jun 2017, 8:30 am
Written like a joint statement but delivered only by Beijing, the press release declared that both sides are committed to “mak[ing] joint efforts to expand mutually-beneficial cooperation, manag[ing] differences on the basis of mutual respect, and promot[ing] the sound and steady development of China-U.S. relations in the long term. [read post]
26 Jun 2017, 1:30 pm
Union Planters Bank, N.A. [read post]
23 Jun 2017, 11:00 am
U.S. and Chinese Officials Meet for Inaugural High-Level U.S. [read post]
19 Jun 2017, 6:44 am
Also, coverage usually terminates when employment ends and may become unavailable if an employer files for bankruptcy. [read post]
13 Jun 2017, 5:16 am
Yesterday the U.S. [read post]
8 Jun 2017, 3:14 pm
” He observed that “[f]irst-party creditors like banks and other lenders create the information about the debt, and they may use it to collect the debt themselves. [read post]
23 May 2017, 10:45 am
National Westminster Bank and Strauss et al. v. [read post]
19 May 2017, 6:08 am
LTIP-ing Point: Is This the End of Long-Term Incentive Plans? [read post]
16 May 2017, 12:30 pm
Bank of Montreal, 2010 ONSC 5692. where Justice D.M. [read post]
15 May 2017, 10:08 am
’ Defendant contrasts that meaning of `use’ with the meaning of the phrases,`putting to service of a thing’ and `mak[ing] instrumental to an end. [read post]