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The latest Banking Reform updater features an analysis of EU v US intermediate financial holding company regimes. [read post]
20 Mar 2017, 6:00 am by Steve Baird
” So, having the non-verbal ladder design separately registered as a service mark in its own right should prevent the use and registration of the verbal equivalent, LADDER, for banking and financing services, and vice versa, right? [read post]
20 Mar 2017, 3:22 am by Peter Mahler
Dufficy in Shih v Kim, 2017 NY Slip Op 50281(U) [Sup Ct Queens County Mar. 2, 2017]. [read post]
20 Mar 2017, 12:00 am
That slows commerce considerably as banks try to verify the provenance of large sums in order to comply with a wide variety of laws. [read post]
19 Mar 2017, 5:05 pm by INFORRM
It is donating all the money raised to The Trussell Trust, which runs over 400 food banks. [read post]
19 Mar 2017, 5:00 pm
That slows commerce considerably as banks try to verify the provenance of large sums in order to comply with a wide variety of laws. [read post]
17 Mar 2017, 8:23 pm by Kate Howard
Wells Fargo Bank, N.A. 16-902 Issue: Whether, where the right to foreclose is extinguished as a matter of law by federal statute (Truth in Lending Act) and a unanimous Supreme Court decision (Jesinoski v Countrywide Home Loans, Inc.), and a homeowner’s home is foreclosed upon by improper foreclosure judgment, a lender can use res judicata to bar examination of an invalid judgment that was barred by federal consumer protection law. [read post]
17 Mar 2017, 3:44 am by Law Offices of Jeffrey S. Glassman
However, he was never allowed to keep more than $2,000 in the bank at any given time, otherwise he’d lose the SSI benefits on which he heavily relied. [read post]
16 Mar 2017, 1:29 pm by Michael
The case, for those of you who might be interested, was Lehman Brothers International (Europe) (In Administration) v Exxonmobil Financial Services BV [2016] EWHC 2699 (Comm). [read post]
13 Mar 2017, 1:20 pm by Barbara S. Mishkin
  The order also indicates that the oral argument in Lucia v. [read post]