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12 Oct 2021, 9:50 am
Dollar Bank removed the lawsuit to federal court, alleging that, because the case involved a wire transfer, Reg J preempted the plaintiff’s state law claims. [read post]
19 Mar 2014, 7:44 pm
Just as the Member States of the European Union together might create broader and more powerfully effective cross state norms, so too might multinational "states" do the same within cooperative regulatory communities. [read post]
28 Sep 2018, 7:30 am
Constitution can help stop state and local authorities from using people who come in contact with the justice system as their piggy banks. [read post]
25 Jun 2013, 9:11 am
Banks A and B will, as stated, be walking away with less than $.10 on the dollar.In order to appreciate the difference between the secured positions of Bank B and Bank C, the following discussion is offered. [read post]
25 Jun 2013, 9:11 am
Banks A and B will, as stated, be walking away with less than $.10 on the dollar.In order to appreciate the difference between the secured positions of Bank B and Bank C, the following discussion is offered. [read post]
7 Mar 2007, 4:45 pm
The ongoing "adjustment'' to the California housing market is likely to be mild compared to previous downturns, a bank economist wrote in a report released Wednesday, and home prices in the Bay Area will suffer less than in the state as a whole. [read post]
2 Feb 2010, 10:15 am
The goal of the programs was to reignite the United States growth engine. [read post]
3 Mar 2010, 2:21 am
BCI is currently the third largest private bank in terms of bank loans and fourth in number of clients, private behind Banco Santander Chile and Banco de Chile and the State BancoEstado.BCI is a member of the International Confederation of Popular Banks (CIBP), international organization based in Brussels that brings together cooperative banks worldwide. [read post]
4 Sep 2012, 12:57 pm
On August 29, Bank Hapoalim B.M. filed a summons with notice in New York state court against four Morgan Stanley entities. [read post]
5 May 2011, 12:10 pm
It is such a crucial designation to a financial firm, emphasized the House leaders, that principles and transparent procedures for making that designation must be in place.Their letter states that the FSOC's proposal provided little meaningful guidance on the designation, regulation, and supervision of non-bank systemically important financial institutions, which could include hedge funds, investment companies and commodities firms. [read post]
26 Apr 2018, 9:04 am
Maryland will ask, “If Maryland was getting substantial revenue from its tax on the federal bank, why did it oppose the constitutionality of the bank? [read post]
25 Nov 2011, 6:23 am
Miami foreclosure defense lawyers have written quite a bit lately about the fact that banks and mortgage servicers contracted to work for them have been sitting around, wondering if they will come to a settlement with state prosecutors to avoid a glut of lawsuits. [read post]
14 Oct 2014, 4:18 am
Spinosa for several years, his attorney stated. [read post]
27 Apr 2011, 11:07 am
Filed under: Business, Business Planning, Criminal Tax Fraud Prosecution, Hidden Bank Accounts, IRS, IRS Amnesty Program For Offshore Accounts, IRS Voluntary Disclosure Initiative, Offshore Accounts, Tax Amnesty, Tax Evasion, Tax Fraud, Taxes Tagged: hidden bank accounts, IRS tax amnesty for offshore accounts, IRS voluntary disclosure, offshore accounts, tax evasion, tax fraud, tax law, Taxes [read post]
27 Dec 2016, 12:28 pm
United States, 544 U.S. 696 (2005) (“It is, of course, not wrongful for a manager to instruct his employees to comply with a valid document retention policy under ordinary circumstances. [read post]
22 Dec 2008, 11:35 pm
The Lower Manhattan Development Corporation, the state agency that hired Bovis to take down the building, tapped Dechert's Andrew Levander to represent it in Morgenthau's criminal investigation. [read post]
23 Aug 2016, 9:06 am
What is odd—and, some would add, unseemly—about the CFPB’s aggressive push to rein in arbitration clauses is that this very issue has been addressed repeatedly in recent years by the United States Supreme Court. [read post]
23 Aug 2016, 9:06 am
What is odd—and, some would add, unseemly—about the CFPB’s aggressive push to rein in arbitration clauses is that this very issue has been addressed repeatedly in recent years by the United States Supreme Court. [read post]
4 Aug 2020, 2:06 pm
” Finally, the associations noted the recent legal challenges to the OCC’s authority to issue a special purpose national bank charter for fintech companies and stated that they “would oppose any effort by the OCC to offer a narrowly focused payments charter. [read post]
19 Jan 2021, 11:14 am
Comply with our subpoenas or, you know, just stop doing any business in the United States. [read post]
