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9 Jul 2014, 10:24 am
Stating that it is “well settled” that one of the specifically established exceptions to the requirements of both a warrant and probable cause is a search that is conducted pursuant to consent, the ARB noted that during the desk audit stage, BOA turned over its AAP and supporting documents to the OFCCP knowingly and voluntarily, and the OFCCP did not coerce or mislead the bank to obtain its consent. [read post]
21 Aug 2011, 6:31 pm
Ketchum On Sunday, August 21, 2011, at approximately 1:45 p.m., Idaho State Police investigated a single-vehicle crash on State Highway 55 near Banks. [read post]
4 Feb 2019, 6:28 am
UNITED STATES OF AMERICA On 25 January 2019, an agreement was reached to end the 35 day shutdown of the US government – the longest shutdown in history. [read post]
30 Jun 2011, 2:06 am
Dann ran for the Ohio State Senate in 2000, but lost to Tim Ryan. [read post]
28 Oct 2009, 1:21 am
US-FDIC-Seal.svg_.png In bank robbery trial, when copies of FDIC insurance certificates issued to victim bank were not self-authenticating under FRE 902(1) (because copies of the sealed documents were not the original sealed documents), the copies were admissible under FRE 1003 to prove the bank was federally insured when bank tellers testified that they recognized the copies of the certificates, the copies were dated before the robberies… [read post]
21 Oct 2013, 2:24 pm
The PRA tempered this, however, by adding that it does not intend to allow non-EEA branches to undertake critical retail banking functions, such as taking deposits, beyond de minimis levels without a satisfactory reason and high level of assurance, stating that such banks should be limited to wholesale banking. [read post]
23 May 2011, 9:00 am
To the Senate of the United States: With a view to receiving the advice and consent of the Senate to ratification, I transmit herewith the Treaty of Extradition Between the United States of America and the United Mexican States, signed at Mexico City on May 4, 1978. [read post]
14 Aug 2012, 7:43 pm
I recently received an email from a group of bank lawyers in a state south of the Mason-Dixon Line who have been running into one of my favorite Bête Noires: lawsuits over missing ATM external notices. [read post]
10 Jan 2011, 3:07 am
What makes the Massachusetts case interesting, however, is the fact that the State's highest court found that the bank could not prove who owned the mortgage at issue. [read post]
14 Jul 2007, 9:39 am
" The Banking Law Professor Blog points out that the Federal Reserve Bank of San Francisco posts a monthly, one-page summary of the state of the U.S. economy. [read post]
15 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
17 Dec 2021, 8:50 pm
On 16 December 2021, the Bank of England (BoE) updated its Strengthening Accountability webpage by stating that it has now published an inventory of senior manager responsibilities. [read post]
20 Apr 2020, 3:26 am
Dr Bates was not an employee of the bank. [read post]
12 Mar 2015, 9:29 am
Due to the large volume of foreclosures in New York in recent times, and the desire to protect homeowners, a law was passed in New York State several years ago requiring mandatory settlement conferences in residential foreclosure actions. [read post]
16 Dec 2011, 9:08 pm
Morgan Chase Bank, N.A., 2011 U.S. [read post]
22 May 2009, 10:38 am
The clear and unambiguous language of the statute defines financial institutions to be "any bank, savings association, credit union, security broker or dealer, or insurance company, established and regulated under the laws of the United States or any State, territory or possession of the United States . . . and having significant operations in the United States but excluding any central bank of, or institution owned by, a foreign government. [read post]
16 Jul 2013, 1:25 pm
(c) Debts (including bonds, promissory notes, bills of exchange, bank deposits and insurance, except bonds or other negotiable instruments in bearer form and such debts for which specific provisionis otherwise made in this Article) shall be deemed to be situated at the place where the debtor resides. [read post]
13 Aug 2015, 3:50 pm
In addition, even if an individual is domiciled in one state, his or her heirs may still need to pay estate or inheritance taxes or probate a will in another state if they owned real property in a state that is not his or her state of domicile. [read post]
29 Jan 2008, 11:38 am
The bank was required to hand the money over to the state. [read post]
11 Jan 2016, 9:05 am
Judge Pauley dismissed any concern that allowing a single TIA claim to create jurisdiction over fourteen state law claims would “allow a federal tail to wag a state dog,” noting Countrywide’s imprint on every transaction as sponsor and servicer. [read post]
