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23 Jun 2023, 1:19 pm
He said the use of airstrikes is “more generally associated with the conduct of armed hostilities rather than a law enforcement operation. [read post]
28 Nov 2012, 11:02 am
Roberta is formerly general counsel of Advanta Bank and senior counsel of PNC Bank, N.A., and has held numerous leadership roles in the American Bar Association, including Chairperson of the International Subcommittee of the Consumer Financial Services Committee. [read post]
1 Mar 2015, 2:48 pm
Bank of New York Melon Computer Tech Indicted for Identity Theft of 150 Employees and $1 Million Fraud Identity theft and identity fraud are terms used to refer to all types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain. [read post]
10 Apr 2012, 11:33 am
The hedge fund, securities and banking industries, along with other financial trade associations, filed an amicus brief in the US Supreme Court arguing that the federal bankruptcy code does not allow a debtor to bar secured lenders from credit bidding to protect themselves against the potential undervaluation of their collateral in bankruptcy. [read post]
10 Mar 2020, 1:27 pm
The letter explains why LIBOR is ending, how this will affect trade associations and their members, the alternatives to using LIBOR and key dates coming up. [read post]
31 Mar 2024, 9:01 pm
While the OCC has jurisdiction over merger transactions between national banks or federal savings associations with insured depository institutions that result in a national bank or federal savings association,[2] the FDIC has jurisdiction over merger transactions that result in a FDIC-supervised institution, and jurisdiction over any merger transaction involving an insured depository institution and a non-insured institution.[3] This advisory summarizes and… [read post]
22 Oct 2012, 7:45 am
While there is no guaranty an asset deposition will yield asset depositions, it is a useful tool. [read post]
5 Feb 2010, 4:34 am
.: How the Bailout Reshapes Corporate Theory and Practice at the American Association of Law Schools conference session on Business Associations in January. [read post]
12 Jun 2010, 8:47 am
Other tactics banks use include sloppy paperwork and missing promissory notes. [read post]
2 May 2024, 1:22 pm
Perhaps the most significant of those newly permitted activities is the dealing of derivatives and associated practices. [read post]
2 Feb 2011, 12:46 pm
”The good news is the Proposed Rule “would exclude private transfer fees paid to homeowner associations, condominiums, cooperatives and other tax-exempt organizations that use private transfer fees to benefit the property. [read post]
3 Mar 2009, 9:34 pm
If you have other questions about protecting against theft or embezzlement, please feel free to contact us. [read post]
15 Apr 2022, 6:19 am
BOKF, National Association that the extended overdraft fees charged by BOKF were not “interest” under the National Bank Act (NBA). [read post]
22 Nov 2013, 5:52 am
Andersen, Tate & Carr has become one of the preeminent law firms in suburban Atlanta by offering unparalleled legal representation in a wide variety of practice areas, such as real estate and banking, corporate and business transactions, civil litigation, land use and development, estate planning, criminal defense, and family law. [read post]
22 Nov 2013, 5:52 am
Andersen, Tate & Carr has become one of the preeminent law firms in suburban Atlanta by offering unparalleled legal representation in a wide variety of practice areas, such as real estate and banking, corporate and business transactions, civil litigation, land use and development, estate planning, criminal defense, and family law. [read post]
6 Jun 2011, 1:59 pm
Contact us today for a free copy of our Tolling Agreement. [read post]
23 Jun 2014, 12:53 pm
In association with Bloomberg Law [read post]
8 Sep 2014, 1:21 pm
The guidelines apply to insured national banks, insured federal savings associations, and insured federal branches of foreign banks with US$50 billion or more in average total consolidated assets. [read post]
3 Sep 2009, 5:15 am
Along with the California Escrow Association, United Trustees Association, and Escrow Agents' Fidelity Corporation he authored Senate Bill 306 - the Omnibus Mortgage Legislation. [read post]
8 Aug 2016, 11:52 am
There are two types of model clause contained within the package: one for use with debt liabilities and one for use with “other liabilities. [read post]
