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16 Jul 2008, 5:29 pm
According to recent reports, Washington's decisions to open the government's vault to support Wall Street banks, Freddie Mac, and Fannie Mae, among others, could have the collateral effect of costing the United States government its AAA credit rating. [read post]
10 May 2018, 5:50 am
Department of Justice announced earlier this week that it has reached an agreement with KleinBank, a state-chartered Minnesota bank, to settle the redlining lawsuit that the DOJ filed against the bank in January 2017, only a week before President Trump’s inauguration. [read post]
16 Jun 2019, 10:10 am
A closed knife just won't cut it.United States v. [read post]
22 Aug 2010, 12:32 pm
She has also stated that she would not accept any type of deal from the government if one was offered to her. [read post]
26 Sep 2012, 6:51 am
Currently, U.S. financial institutions are only required to report bank deposit interest earned by residents of Canada to the IRS. [read post]
12 Jul 2018, 6:00 am
Miller, 425 U.S. 435 (1976), that bank customers do not have any Fourth Amendment interest in their bank records because all the information in those records has been voluntarily conveyed to the bank. [read post]
28 Nov 2023, 10:00 am
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
7 Jan 2015, 4:16 pm
The mediation program allows you to meet with an attorney from your bank and somebody who has decision making of authority on your loan from the bank is usually present on the phone. [read post]
18 May 2011, 6:53 pm
To make matters worse, White said banks are actively fighting his office's attempts to collect the information. [read post]
13 Nov 2018, 2:42 pm
On November 5, the United States reimposed the final tranche of sanctions on Iran, which had been lifted pursuant to the Joint Comprehensive Plan of Action (“JCPOA”) in 2016. [read post]
30 May 2023, 9:01 pm
Regardless of how successful those defenses prove, the Court’s decision will have broad implications, particularly for foreign state-owned banks and other financial institutions. [read post]
27 Mar 2012, 9:13 am
Arizona state Sen. [read post]
9 Jul 2012, 5:00 pm
STATE OF TEXAS GOVERNMENT RESOURCES: Attorney General Greg Abbott Finance Commission of Texas House of Representatives Joe Straus, Speaker of the House Representatives On-Line Legislative Council Legislature On-line Legislature On-line Bill Search Lieutenant Governor David Dewhurst Office of Consumer Credit Commissioner Office of the Governor Rick Perry Secretary of State Hope Andrade State Auditor’s Office John Keel, CPA State Senate State… [read post]
16 Jun 2017, 12:33 pm
The post Challenge to State Bid Dispute Denied appeared first on Delaware Corporate & Commercial Litigation Blog. [read post]
15 Jun 2010, 11:30 am
Research has revealed that more than one in 10 elderly adults in the United States experienced mistreatment during the previous year. [read post]
24 Feb 2012, 1:00 am
Bank had demonstrated no evidence that it either a valid holder of the note or mortgage nor had they validly recorded transfers with the state or county as required to remain secured. [read post]
12 Sep 2018, 6:46 am
Lusnak 18-212 Issues: (1) Whether the National Bank Act pre-empts state laws regulating national-bank loan terms, such as California’s law requiring payment of interest on mortgage-loan escrow accounts; and (2) whether the U.S. [read post]
6 May 2016, 11:45 am
As part of their efforts to monitor and respond to state law developments, employers and others interested in more information about the Funding Opportunity Announcement can learn more here. [read post]
12 Dec 2016, 11:09 am
United States. [read post]
18 May 2012, 6:13 am
Here: Amended Complaint Earlier federal and state court materials are here. [read post]
