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13 Jul 2011, 4:05 pm
The bank is the controlling member of both LLCs that were formed in Delaware. [read post]
13 Jul 2011, 11:49 am
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
13 Jul 2011, 10:15 am
In re Balas and Morales, Central District of California (June 13, 2011). [read post]
13 Jul 2011, 2:00 am
Central Counterparty Exposures. [read post]
12 Jul 2011, 2:17 pm
This history provides crucial elements of the initial states from which our regulatory thickets sprung, and how the financial industry has formed. [read post]
11 Jul 2011, 6:16 am
The ECB’s continued support for Athens is crucial given that Greek banks are almost entirely dependent on the European Central Bank for funding. [read post]
11 Jul 2011, 3:45 am
Union Nat’l Bank, 688 F.2d 552, 561 (8th Cir. 1982), cert. denied, 460 U.S. 1083 (1983). [read post]
8 Jul 2011, 10:40 pm
The last FDIC-insured institution closed in the state was Western Springs National Bank and Trust, Western Springs, on April 8, 2011. [read post]
8 Jul 2011, 8:52 am
Bank, 619 F.3d 748, 760 (7th Cir. 2010). [read post]
8 Jul 2011, 7:58 am
Aside from the contravention of US trademarks, website names are central to deciding which are chosen, Barnett said: “The jurisdiction we have over these sites right now really is the use of the domain name registry system in the United States. [read post]
8 Jul 2011, 4:00 am
It held that under §1611(b), if the property to be attached is central bank property held for the central bank’s account, then the property is immune from attachment regardless whether the central bank is the state’s alter ego. [read post]
7 Jul 2011, 2:14 pm
One survey found that only four states make insurer-specific, geo-coded data publicly available for homeowners insurance, and no state makes publicly available loss or pricing data for individual insurers. [read post]
7 Jul 2011, 3:27 am
Convention on Jurisdictional Immunity of States and Their Property, and Their Possible Effects upon the Jurisprudence of Japanese Domestic Courts on State ImmunityChusei Yamada, UN Convention on Jurisdictional Immunities of States and Their Property— How the Differences Were OvercomeShusuke Kakiuchi, Foreign State Immunity Viewed from the Perspective of Japanese Procedural LawTakehiro Nobumori, Recent Sovereign Immunity Legislation in Japan from a… [read post]
6 Jul 2011, 2:00 am
German banks, in particular, have very sizeable exposures to a Greek sovereign default; Much of the German political class and a large section of the public are hostile to the prospect of bailouts for fiscally profligate Member States, thus putting the views of the German establishment at odds with the interests of that country’s major financial institutions; The European Central Bank itself holds a significant portfolio of Greek sovereign debt as collateral… [read post]
3 Jul 2011, 9:04 pm
Health, Sex, Gambling, all criminal activity except for terrorism, treason, bank/mail/and wire fraud are state issues. [read post]
3 Jul 2011, 4:12 am
The Central Bank of Belize issued directives to the Appellant which included a direction that the Appellant credit the account of the Government of Belize with the funds transferred to it from Venezula. [read post]
1 Jul 2011, 7:01 am
Research indicates that the decision in Shamil Bank v. [read post]
1 Jul 2011, 7:01 am
Research indicates that the decision in Shamil Bank v. [read post]
1 Jul 2011, 1:15 am
The SIC Codes with the highest number of filings are SIC Code Category 7372 (prepackaged software), and SIC Code Category 6022 (state commercial banks), each of which has had six securities suits during the first six months of 2011. [read post]
30 Jun 2011, 9:33 pm
For those reasons, this article compares the implementation of the Model Law in Australia, Great Britain and the United States. [read post]
