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22 Feb 2019, 12:49 pm
The fact that the car was financed and had a bank lien on it was irrelevant to any determination of the amount of money sought by the State. [read post]
22 Feb 2019, 12:17 pm
The State Department refused to grant two-year-old Ethan Dvash-Banks citizenship but granted his twin brother citizenship. [read post]
22 Feb 2019, 11:16 am
Earlier this month, the Conference of State Bank Supervisors (CSBS) filed a brief opposing the OCC’s motion to dismiss [link to blog] the second lawsuit filed by CSBS to stop the OCC from issuing special purpose national bank (SPNB) charters to fintech companies. [read post]
22 Feb 2019, 6:00 am
The average 2017 exchange rates provided by the European Central Bank (ECB) were used for the conversion. [read post]
22 Feb 2019, 6:00 am
The average 2017 exchange rates provided by the European Central Bank (ECB) were used for the conversion. [read post]
22 Feb 2019, 1:01 am
The first is Client Money Protect from Hamilton Fraser. [read post]
21 Feb 2019, 4:00 am
” Citing a book on language and the law, she explained that Chinese philosopher Confucius: “When asked what he would do first if i [read post]
20 Feb 2019, 9:01 pm
It does not matter what Democrats want to do, from attempting to protect people from being arbitrarily fired to preventing banks from ripping off their customers to slowing the extreme growth in inequality. [read post]
20 Feb 2019, 2:37 pm
City of New London1 has brought eminent domain issues into the national spotlight. [read post]
20 Feb 2019, 9:40 am
” The defendants, all American citizens or entities, include eight high net-worth individuals, thirteen tax exempt entities, two banks, eight construction and support firms and a former US deputy national security advisor. [read post]
20 Feb 2019, 9:30 am
Although catchy in concept (“How is a same-sex wedding like an Israeli West Bank settlement? [read post]
19 Feb 2019, 8:05 am
First, the substantive character of agreed competition is still maturing and, consequently, the potential exists for some states to seek to legitimize significantly disruptive c [read post]
19 Feb 2019, 6:08 am
The originators are well known banks, among others: JPMorgan Chase Bank, N.A.Charter One Bank, N.A.Bank of America, N.A.RBS Citizens, N.A.Union Federal Savings BankAmeriCreditAlly FinancialBank of America N.A.These loans were structured with the assistance of the First Marblehead Corporation. [read post]
17 Feb 2019, 6:24 pm
Take the term BANK. [read post]
17 Feb 2019, 4:06 pm
David Banks Media law has a post “Contempt of Court and the challenge of social media”. [read post]
16 Feb 2019, 6:22 am
First Interstate Bank (Official Tribal Government) Swinomish Indian Tribal Community v. [read post]
15 Feb 2019, 2:06 pm
Berry Law operated out of its prior location from 1977 to 2019, providing legal service to local, regional, and national clients. [read post]
15 Feb 2019, 11:41 am
This is why a Certificate of Good Standing is not the only document a bank requests when deciding whether an LLC was duly formed. [read post]
15 Feb 2019, 5:19 am
Here is the order in First Interstate BancSystem Inc. v. [read post]
15 Feb 2019, 5:00 am
Over the past few years, Chinese nationals have been killed in attacks in Mali, Thailand and Pakistan. [read post]
