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12 Apr 2024, 11:24 am
Attorney’s Office in Los Angeles said. [read post]
19 Nov 2024, 9:59 am
Earlier this year, Human Rights Watch called on the Biden administration to comply with US law by immediately suspending arms transfers to Israel. [read post]
21 Jul 2012, 12:35 pm
Traywick Law Offices has successfully settled second mortgages for fractions of the amounts owed, settlements which have made investment properties that had lost valu [read post]
1 Oct 2024, 9:01 pm
The Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC) and the U.S. [read post]
19 Sep 2008, 11:50 am
A police officer's fall while chasing a suspect was not an accident within the meaning of the Retirement and Social Security Law Matter of Melendez v New York State Comptroller, 2008 NY Slip Op 06921, decided on September 18, 2008, Appellate Division, Third DepartmentRobert Melendez, a police officer serving with the Village of Freeport Police Department in Nassau County, was injured after tripping over a snow bank while chasing two suspects. [read post]
4 Apr 2012, 5:00 am
Bank of America, no. [read post]
18 Nov 2011, 5:46 pm
., (BUSINESS WIRE) — The law firm of Brower Piven, A Professional Corporation, has commenced an investigation into possible breaches of fiduciary duty to current shareholders of Hampshire First Bank (“Hampshire First”) and other violations of state law by the board of directors of Hampshire First relating to the proposed acquisition of the company by NBT Bancorp Inc. [read post]
28 Dec 2017, 6:02 am
The bill would amend the NBA (12 U.S.C. 484) to provide that, notwithstanding the limit on visitorial powers, “an attorney general (or other chief law enforcement officer) of a State may issue subpoenas or administer oversight and examination to national banks or officers of national banks upon reasonable cause to believe that the national bank or an officer of a national bank has failed to comply with applicable State… [read post]
14 Mar 2023, 8:25 am
For a free consultation, call the firm’s office at 888-637-5510. [read post]
20 Nov 2018, 11:39 am
Wilkinson, a former employee at Danske Bank’s Estonia office, uncovered a massive money-laundering scandal involving billions of dollars flowing out of Russia. [read post]
11 Jun 2012, 8:48 am
Although many states have state bank fraud laws, many bank fraud prosecutions occur under the federal Bank Fraud Statute, 18 U.S.C. [read post]
1 Jul 2011, 2:03 pm
Karen Talley in my law school’s IT Department did. [read post]
4 Oct 2018, 8:33 am
Case law states that banks do not have a formal fiduciary relationship with their customers. [read post]
16 May 2012, 8:32 am
Jaworski is a partner in Reed Smith's Financial Services Regulatory Group, resident in the Princeton, N.J. office. [read post]
20 Apr 2010, 3:26 am
Seaparting the retail banking side from the gambling side of banking might help as well? [read post]
28 May 2024, 5:38 pm
” The post Officials: Natural gas explosion injures 7, tears facade off bank in Ohio appeared first on J&Y Law Firm. [read post]
1 Feb 2024, 3:11 pm
The Israeli settlements in the West Bank, housing around 490,000 settlers, are considered illegal under international law. [read post]
6 Oct 2014, 9:23 am
Securities and Exchange Commission for violating federal securities law. [read post]
2 Jan 2008, 7:55 pm
Lisa Mayerhafer, a former administrator for the New Orleans law firm Gertler, Gertler, Vincent and Plotkin, was charged with stealing more than $200,000 in a bank fraud scheme over several years. [read post]
16 Nov 2013, 11:44 am
Swarnim Shrivastava Supreme Court gives more teeth to the Tax Authority The Supreme Court in Kathiroor Service Cooperative Bank Ltd. v. [read post]
