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30 May 2011, 9:00 am
The counterfeiting, falsifying or altering of money, whether coin or paper, or of instruments of debt created by national, state, provincial, or municipal governments, or of coupons thereof, or of bank notes or the utterance or circulation of the same; of the counterfeiting, falsifying or altering of seals of state. 6. [read post]
30 Jan 2015, 4:02 pm
The MSRB first urged state and local governments back in 2012 to provide more information about their bank loans through the Electronic Municipal Market Access (EMMA) system, but fewer than 100 bank loan documents have been submitted since the initial request.Unaware of impact. [read post]
2 Aug 2013, 5:00 am
Bank of America, N.A., ___ Cal.4th ___ (Aug. 1, 2013), and Zhang v. [read post]
11 Feb 2014, 4:47 pm
United States Attorney Thomas G. [read post]
22 Apr 2013, 11:22 am
Judge Barbara Jones of the United States District Court for the Southern District of New York had denied AIG’s motion to remand the case to New York state court, finding removal proper under the Edge Act, a statute enacted in 1919 that provides for federal jurisdiction if two conditions are met: (1) an international banking and financial corporation organized under the laws of the United States (an Edge Act corporation) must be a party; and (2)… [read post]
5 Jan 2015, 6:01 am
Deutsche Bank Natl. [read post]
21 Jan 2008, 6:08 am
See Discover Bank v. [read post]
23 Sep 2014, 6:08 am
26 Apr 2010, 2:09 pm
State medical boards, which license doctors, also use the Data Bank to launch investigations into unscrupulous physicians.Congress had our backs when it passed the law 24 years ago. [read post]
4 May 2021, 11:01 am
The Office of the Comptroller of the Currency has filed a motion to dismiss the lawsuit filed by the Conference of State Bank Supervisors (CSBS) in D.C. federal district court seeking to block the OCC from granting a national bank charter to Figure Technologies Inc. [read post]
19 Dec 2017, 3:31 pm
The ECB, together with Member State competent authorities will continue to assess banks’ plans to relocate activities from the UK to the euro area, including applications for the granting of banking licences. [read post]
24 Jan 2011, 5:00 am
Allen Brown was indicted on bank robbery charges. [read post]
Austin Dutton and Newbridge Securities Sanctioned By the State of Pennsylvania Over Securities Sales
10 Oct 2017, 7:54 am
Former Newbridge Securities Corporation (Newbridge) broker Austin Dutton (Dutton) has been subject to two complaints and a recent sanction citing dishonest or unethical practices in the securities business by the Pennsylvania Department of Banking and Securities and fining Dutton $200,000. [read post]
29 Nov 2022, 8:51 am
Now that the DORA proposal is formally adopted, aspects that require national transposition will be passed into law by each EU Member State. [read post]
14 Mar 2012, 10:42 am
Finally, the duty to risk send perverse signals in conflicts between states and violent non-state actors like terrorist groups, encouraging non-state groups to intermingle civilian and belligerent operations in order to hamstring state responses. [read post]
15 Nov 2007, 11:43 am
District Court for the Southern District of Ohio, Eastern Division, has ruled that an Opinion Letter from the Chief Counsel for the Office of Thrift Supervision is not effective to preempt state law as it affects exclusive agents... [read post]
27 Sep 2009, 2:54 am
The plaintiffs, resident in the occupied West Bank, sued two corporations incorporated in Quebec for their involvement in building housing for Israelis in the West Bank. [read post]
20 Sep 2013, 8:27 am
Most home purchases in New York State require a 10% downpayment of the purchase price. [read post]
5 Oct 2010, 11:28 am
In 2001, Eugene McErlean was working for the giant Allied Irish Banks (AIB) as an internal auditor. [read post]
27 Jun 2007, 11:33 am
Dutch Advocate General Advises on LaSalle Bank SaleDutch Advocate General Timmerman has issued an advisory opinion that ABN AMRO was allowed to sell its US subsidiary LaSalle without the prior approval of company shareholders. [read post]
