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18 Nov 2019, 11:31 am by Adam Levitin
There is some risk for the bank in such an arrangement however—what if the non-bank fails to honor its obligation to purchase the loans? [read post]
27 Jan 2017, 10:59 am by Malecki Law Team
Plate pled guilty to one count of Theft, Embezzlement, or Misapplication by a Bank Officer or Employee, in violation of Title 18, United States Code, Section 656, in the United States District Court for the Middle District of Florida. [read post]
27 Jan 2017, 10:59 am by Malecki Law Team
Plate pled guilty to one count of Theft, Embezzlement, or Misapplication by a Bank Officer or Employee, in violation of Title 18, United States Code, Section 656, in the United States District Court for the Middle District of Florida. [read post]
3 Aug 2023, 6:00 pm
  Bustling WhatsApp groups discuss the informal exchange rate, which provides more pesos per dollar or euro than the official bank rate. [read post]
While out-of-state durable powers of attorney that are valid in their state or origin will be honored in the Sunshine State, if you have an existing durable power of attorney in Florida, it may need to be updated. [read post]
15 Jun 2011, 1:25 am by Mandelman
New York state investigators could also find that those securities aren’t valid financial instruments at all and take action under state law. [read post]
19 May 2023, 11:00 pm
“Like 2008, you now have a wide swath of banks out there who are holding effectively toxic CRE mortgages. [read post]
4 Oct 2018, 11:26 pm
" "This Court is sworn to protect and defend the constitution of the United States of America, not the foreclosure fraud of Bank of America or HSBC. [read post]
31 May 2018, 1:33 pm by Bill Stalter
In seeking disbursement records from banks and insurance companies, and selecting a sampling of serviced contracts, the Board staff’s agenda may have been to confirm whether funeral homes were honoring their preneed contracts. [read post]
  At the moment President Trump announced the U.S. withdrawal from the Paris agreement on climate change in 2017, California Governor Jerry Brown was heading to China to meet with President Xi Jinping in the Great Hall of the People—an honor usually extended only to visiting Heads of State—to discuss a climate partnership. [read post]
5 Apr 2012, 8:13 am by McNabb Associates, P.C.
“Although seldom exercised, that right is crucial to ensuring that a state’s important public policy prerogatives are honored both by sister states and by the federal government,” Chafee said. [read post]
8 Jan 2021, 1:28 pm by Nancy Spivey
Barrett in the United States District Court for the Southern District of Ohio and the Honorable William O. [read post]
25 Jan 2010, 6:48 am by admin
Smith If it please the court - Comes now my client, your honor, the United States government, affectionately known as Rumpelstiltskin - who having rendered a valuable, nay an essential, service to the fair maiden investment banks and her father the banking industry, is now being both cheated of the compensation which he demanded and to which the parties agreed, and libeled for doing so. [read post]
8 Jan 2010, 10:23 am by jblock
She is a 2001 graduate of the University of Chicago Law School and an honors graduate of Wesleyan University, where she was elected to Phi Beta Kappa. [read post]
28 Oct 2013, 10:28 pm by Naomi Roht-Arriaza
  The Colombian state has neither the ability nor the resources to investigate, much less prosecute them all. [read post]
10 Jun 2009, 3:30 am
Having entered these agreements, companies are not at liberty to dispense with the commitments simply because they later find it distasteful or repugnant to honor the commitments. [read post]