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15 Feb 2007, 10:14 am
. - Judge Lee) - Judge Easterbrook writes:Cadleway Properties and Ossian State Bank filed suits in state court to foreclose on security interests that Richard A. [read post]
15 Apr 2019, 7:09 am
Great Lakes Bank, N.A., stating that, in Illinois, the UCC governs the relationship between a bank and its customer. [read post]
21 May 2009, 5:04 am
Under the Bank Secrecy Act, each United States person must file a Report of Foreign Bank and Financial Accounts (FBAR), if 1. [read post]
27 Feb 2015, 9:17 am
The appropriation of the cash held at state-owned banks, gave ISIL access to an estimated half a billion USD in late 2014. [read post]
7 Dec 2013, 10:32 am
One obvious provision is Section 604, which amends the Bank Holding Company Act to direct the Federal Reserve to consider, when it evaluates an application for approval of a proposed acquisition, merger, or consolidation, whether it would result in greater or more concentrated risks to the stability of the United States banking or financial system. [read post]
3 Oct 2024, 7:44 am
In today’s podcast, which repurposes a recent webinar, we examine the impact, if any, of a landmark opinion rendered by Judge Daniel Domenico of the Federal District Court for the District of Colorado in a case challenging recently enacted Colorado legislation on interstate loans made from outside Colorado to Colorado residents.... [read post]
3 Sep 2013, 7:00 am
The court also held that the extender provision of FIRREA does not toll or pre-empt state statutes of repose, and therefore dismissed the FDIC’s claims under the Texas Securities Act as time-barred. [read post]
8 Sep 2014, 1:24 pm
Stanton of the United States District Court for the Southern District of New York granted a motion by JPMorgan, Citigroup and several other banks for judgment on the pleadings, dismissing a lawsuit filed by the FDIC, as receiver for Colonial Bank, involving US$388 million in RMBS. [read post]
14 Sep 2016, 7:20 am
Cuomo’s announcement, banks, insurance companies, and subject financial services institutions that do business in New York should carefully review their current programs, policies, and procedures to evaluate what action, if any, they will need to take to comply with the new obligations contemplated by the State’s proposed regulation. [read post]
23 Feb 2015, 6:43 am
As a threshold matter, the Court notes that the claim for breach of contract is not preempted by the GTSA, unlike [Banks’] state law claims. [read post]
28 Jul 2012, 5:55 am
A major part of this climb has to do with the $26 billion foreclosure abuse settlement that the five major banks reached in the spring with attorneys general from 49 states, including California. [read post]
5 Nov 2018, 3:25 pm
The EBA states that the test is an important source of information for the purposes of the supervisory review process (“SREP“) and for setting Pillar 2 guidance. [read post]
1 Dec 2010, 7:20 am
Instead, Jacksonville Criminal Defendant, Chaddrick Banks, plead guilty to the murder charge on November 23, 2010. [read post]
15 Sep 2011, 1:21 pm
The National Practitioner Data Bank (for short: NPDB) is an electronic repository containing doctors' malpractice settlements and judgments that the feds have maintained for 15 years. [read post]
15 Sep 2011, 1:21 pm
The National Practitioner Data Bank (for short: NPDB) is an electronic repository containing doctors' malpractice settlements and judgments that the feds have maintained for 15 years. [read post]
17 Jun 2009, 4:08 am
A state banking regulator will start resolution of an insolvent state chartered bank. [read post]
14 Jul 2014, 3:46 am
This question has been particularly important in Georgia, where there were more bank failures than any in other state and consequently more failed bank litigation. [read post]
1 Aug 2014, 7:34 am
The SEC’s complaint states that Butts; Douglas J. [read post]
21 Feb 2012, 1:35 am
Bank. [read post]
18 Feb 2009, 6:31 am
“A former QC raised a civil case in court today against the Royal Bank of Scotland Group, accusing it of concealing the state of its finances. [read post]
