Search for: "BANKS V. STATE"
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14 Dec 2017, 6:56 am
CLS Bank International in June 2014. 134 S. [read post]
13 Dec 2017, 4:12 pm
Perhaps the CFPB will stop enforcement actions for a while, but the IAL consent decrees presumably have forward looking provisions, and there’s also state AG enforcement risk. [read post]
13 Dec 2017, 4:04 pm
In United States v. [read post]
12 Dec 2017, 4:36 pm
Howey Co., which states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profits; 4) based on the efforts of the promoter or a third party. [read post]
12 Dec 2017, 9:57 am
Angel Rzeslawsk,The National Bank Act and the Demise of State Consumer Laws, 68 Hastings L.J. 1421 (2017). [read post]
12 Dec 2017, 9:57 am
Angel Rzeslawsk,The National Bank Act and the Demise of State Consumer Laws, 68 Hastings L.J. 1421 (2017).CASE CITE: Madden v. [read post]
12 Dec 2017, 3:30 am
I was really banking on the Supreme Court taking up this issue in 2018. [read post]
11 Dec 2017, 6:12 am
” The bill would add similar language to the provisions in the Home Owners’ Loan Act and Federal Deposit Insurance Act that provide rate exportation authority to, respectively, federal savings associations and state-chartered banks. [read post]
11 Dec 2017, 4:26 am
Plaintiff alleges that not only did Ruvoldt represent it in the Norwest Bank action,.but he also represented it in another action commenced in 2004 against it and related to the Maspeth Property: EMV Realty Corp. v RJR MechanicaL- Inc., ‘Index No. 14778/2004 (Sup Ct, Queens County) (the “EMV Realty actionn). [read post]
11 Dec 2017, 3:28 am
After 1997, when the IRS adopted check-the-box regulations cementing pass-through partnership tax treatment for LLCs, New York and other states flipped the default rule, i.e., members are no longer permitted to withdraw unless authorized by the operating agreement. [read post]
10 Dec 2017, 4:36 pm
In a recent unpublished case, D.M v K.M, the New Jersey courts grappled with college expenses in a NJ divorce. [read post]
10 Dec 2017, 4:36 pm
In a recent unpublished case, D.M v K.M, the New Jersey courts grappled with college expenses in a NJ divorce. [read post]
10 Dec 2017, 8:16 am
“The fall in imports from China is a pattern more or less across the board and in part reflects the government’s efforts to balance revenues and pay debt,” said former Cuban central bank economist Pavel Vidal, now a professor at Universidad Javeriana Cali in Colombia. [read post]
10 Dec 2017, 8:05 am
See Mansfield State Bank v. [read post]
10 Dec 2017, 8:05 am
See Mansfield State Bank v. [read post]
9 Dec 2017, 12:02 pm
See Frost Nat'l Bank. v. [read post]
9 Dec 2017, 12:02 pm
See Frost Nat'l Bank. v. [read post]
8 Dec 2017, 12:07 pm
Krantz, 175 A.D.2d 865 [2d Dept 1991], accord Sergeon v. [read post]
8 Dec 2017, 12:07 pm
Krantz, 175 A.D.2d 865 [2d Dept 1991], accord Sergeon v. [read post]
8 Dec 2017, 8:51 am
Peter Margulies summarized oral arguments at the Ninth Circuit Court of Appeals in Hawaii v. [read post]
