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16 Jun 2008, 6:01 am
All but one of Texas' major banking holding companies failed. [read post]
13 Jun 2008, 8:59 pm
One of the covenants is for a property that is part of a federal superfund site in Montgomery County. [read post]
13 Jun 2008, 8:10 am
A memo filed Thursday in Miami-Dade County Circuit Court shows prosecutors had no DNA evidence against 36-year-old Gary Zerola. [read post]
12 Jun 2008, 7:09 pm
This may include, for example, sums deposited into bank accounts in their joint names and stock and bond portfolios, certificates of deposit, and money market funds in their joint names.Title to any and all savings accounts, certificates of deposit, money market certificates, cash reserve accounts, money management accounts, stocks, bonds, savings plans, securities, or any other funds or assets of the same or a similar nature (other than joint checking accounts) acquired jointly by both of… [read post]
10 Jun 2008, 8:30 am
Bank One Trust, the Franklin County Court of Appeals held that an employee who accepts a severance package in lieu of termination can claim a constructive discharge sufficient to satisfy the 2nd element of the prima facie case of age discrimination (the suffering of an adverse action). [read post]
9 Jun 2008, 3:01 am
"Using that standard, you could commit a lot of bank robbers," said Dr. [read post]
9 Jun 2008, 2:09 am
According to my count, the addition of this case, as well as the case filed late last week against Franklin Bank Corp. [read post]
2 Jun 2008, 1:33 am
Last Act: 01/31/08 signed chap.1112
A9551A
Towns (MS) -- Relates to extending the provisions of chapter 591 of 2001 relating to limiting the check cashing exemption for national banks BLURB : Banking; extd 591/01; check cash
Chapter
Signed Date
Effective Date12
02/11/2008
02/11/2008Last Act: 02/11/08 signed chap.1202/11/08 approval memo.313
… [read post]
1 Jun 2008, 5:01 pm
These are the prime reasons people subscribed In the first place! [read post]
26 May 2008, 8:58 am
A copy of the plaintiffs’ lawyers’ press release can be found here and a copy of the complaint can be found here.I have written extensively about the auction rate securities lawsuits in prior posts, most recently here.National City/Harbor Bank: Finally, in the fourth of last week’s flotilla of new subprime lawsuits, on May 20, 2008, the defendants removed to the United States District Court for the Northern District of Ohio a lawsuit that had been filed in the… [read post]
26 May 2008, 1:39 am
This was a point made clear to me while watching the CNN coverage of the first aid shipments reaching those stranded in New Orleans, and during the last 2 weeks I have come to fully appreciate the process itself. [read post]
19 May 2008, 9:00 pm
Laws and regulations differ from county to country. [read post]
15 May 2008, 3:19 pm
Here is how I would analyze this situation: first, you say that "the debt was discharged in bankruptcy. [read post]
15 May 2008, 9:58 am
Bank National Association (NFP) - "Gary Plunkitt appeals the trial court's order granting a notice of dismissal filed by US Bank National Association ("US Bank"). [read post]
14 May 2008, 3:41 am
The first auspice -- the Court's setting the petition for hearing on a few days' notice -- bodes well for the banks. [read post]
13 May 2008, 1:35 pm
To view these cases distributed by Findlaw.com you must first sign in to Findlaw.com. [read post]
10 May 2008, 1:54 pm
The government is also talking to the main banks on avoiding repossessions. [read post]
10 May 2008, 12:00 pm
First Nat. [read post]
9 May 2008, 7:31 am
The Court focused first on the definition of the term "credit transaction," noting that the original Act did not define the term "credit. [read post]
2 May 2008, 11:34 am
Some agencies such as state departments of revenue or banking might include it in their separate regulations. [read post]
