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15 Nov 2008, 8:06 pm
Horse's name is "Taxpayer" In September the IRS started a mini-furor when it issued Notice 2008-83 which states, For purposes of section 382(h), any deduction properly allowed after an ownership change (as defined in section 382(g)) to a bank (as defined in section 581) with respect to losses on loans or bad debts (including any deduction for a reasonable addition to a reserve for bad debts) shall not be treated as a built-in loss or a… [read post]
26 Nov 2012, 8:48 am
Between 1978 and 1980, federal legislation and a Supreme Court decision overrode most state laws that defined and prohibited usury. [read post]
9 Mar 2015, 10:34 am
The Court stated that the bank’s effort to recover from the builder under the implied warranty as a foreclosing lender was “like trying to pound a square peg into a round hole. [read post]
15 Nov 2022, 2:15 pm
Some of the factors you should consider are: ⏳ Amount of time you spend in California versus the amount of time you spend elsewhere🪪 State that issued your driver’s license🚘 State where your cars are registered☑️ State where you’re registered to vote🏦 Location of banks where you maintain accounts🩺 Location of your doctor, dentist, lawyer, accountant🏘️ Location of your real property… [read post]
15 Jul 2010, 11:57 am
Nemazee spoke prior to the sentencing, stating... [read post]
10 Aug 2023, 10:00 pm
In addition, the Federal Reserve issued guidance explaining the supervisory nonobjection process for state member banks “seeking to engage in certain activities involving tokens denominated in national currencies and issued using distributed ledger technology or similar technologies to facilitate payments. [read post]
15 Aug 2006, 6:42 am
In this action originally filed in state court, twenty-six investors (rumor has it that one of the plaintiffs is named George Costanza, pronounced "Ca-stanz-a" or "Can't-stand-ya") sued BB&T Bank... [read post]
23 Mar 2010, 2:59 am
Poff, 37, Marshall, Michigan, a former resident of Washington State, was convicted of 30 felony counts of conspiracy, bank fraud, wire fraud, and money laundering offenses. [read post]
17 Apr 2017, 12:27 pm
Melinda Bini filed a lawsuit in state court in New Jersey on April 5 against the bank and three ... [read post]
29 Nov 2007, 4:36 am
Earlier this week it sold shares in Bank of China and China Construction Bank. [read post]
5 Mar 2009, 11:04 am
Macquarie, the Australian investment bank, has made three more senior hires over the last week as it seeks to expand its presence in the United States. [read post]
14 Mar 2012, 5:08 pm
On Monday, Florida State Attorney...Continue reading... [read post]
17 Dec 2010, 1:22 am
Charles Robert Vaughn, a/k/a Robert Vaughan, a/k/a Robert Vaughn, 67, Glen Ellen, California, was indicted by a federal grand jury in San Francisco, California, on Dec. 9, 2010, for allegedly making false statements to the United States Department of Agriculture (USDA) in order to obtain $700,000 in farm loans, and with defrauding North Coast Bank, Santa Rosa, California, in obtaining a $100,000 line of credit from the bank. [read post]
9 Feb 2022, 10:00 pm
The decision—which held that, under some circumstances, a loan originated by a bank became subject to state usury laws once transferred to a non-bank—implicitly rejected the long-standing doctrine of “valid when made” and once threatened to upend the lending industry. [read post]
4 Mar 2009, 3:57 pm
Merrill, in a complaint filed Tuesday in New York State Supreme Court, said Mr. [read post]
19 Jan 2007, 11:34 am
Citizens Bank of Mass., No. 06-1364 (unpublished), opaquely affirms a grant of summary judgment in a contractual dispute with a bank. [read post]
10 Aug 2023, 10:00 pm
In addition, the Federal Reserve issued guidance explaining the supervisory nonobjection process for state member banks “seeking to engage in certain activities involving tokens denominated in national currencies and issued using distributed ledger technology or similar technologies to facilitate payments. [read post]
12 Jun 2023, 1:45 pm
As anticipated, on June 5, 2023, Colorado Governor Jared Polis signed into law Colorado HB23-1229, which will exclude consumer loans made in Colorado from the provisions of Section 521 of the Depository Institutions Deregulation and Monetary Control Act of 1980 (DIDA) (codified at 12 U.S.C. 1813d), a federal law enacted to create competitive equality with respect to usury laws between state-chartered banks and national banks.... [read post]
17 Nov 2008, 4:23 pm
Moore and Irving were found guilty on charges of conspiracy, wire fraud, and bank fraud, following a 14-day jury trial in Manhattan federal court before United States District Judge Robert P. [read post]
9 Feb 2022, 10:00 pm
The decision—which held that, under some circumstances, a loan originated by a bank became subject to state usury laws once transferred to a non-bank—implicitly rejected the long-standing doctrine of “valid when made” and once threatened to upend the lending industry. [read post]
