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4 Jun 2020, 10:31 am
The post Bank of America to pay $7.23 million in Restitution to Clients appeared first on The White Law Group. [read post]
2 Nov 2009, 2:05 am
One of the banks closed this past Friday night was California National Bank. [read post]
17 Feb 2023, 4:00 am
Between 2018 and 2020, the Province of British Columbia granted multiple mineral claims on Banks Island, in the heart of Gitxaała Nation’s territory, without consulting Gitxaała. [read post]
26 Oct 2016, 4:34 pm
The post Failed Bank Litigation: Jury Returns $5 Million Verdict Against Failed Bank’s Former Directors appeared first on The D&O Diary. [read post]
26 May 2015, 10:45 am
Bank and Bank of America in their capacity as trustees for RMBS trusts. [read post]
23 Mar 2021, 2:17 pm
Mun is the first North Korean national to be extradited to the US to stand trial for violations of US law. [read post]
31 Oct 2012, 7:37 am
We hope this lawsuit will be the first of many filed by the government in the coming months and years, as officials continue to dig deeper into the mortgage mess that spurred an economic crisis with national and global implications. [read post]
10 May 2019, 1:07 pm
Amegy Bank National Association. [read post]
7 May 2014, 9:45 am
On Monday, the University of Arizona reported that it will be “the first major research university to offer a Bachelor of Arts in Law” beginning in the fall of this year. [read post]
9 Aug 2023, 9:01 pm
The G-SIB Proposal would significantly impact banking organizations with substantial cross-border activity, particularly foreign banking organizations that control larger US banking organizations. [read post]
31 Aug 2011, 2:48 pm
Stanley Beekman, a straw buyer who caused a loss of $364,533.00 to the First Horizon Bank and a loss of $612,000 to National City Bank, for total losses of $976,533. [read post]
31 Aug 2011, 2:48 pm
Stanley Beekman, a straw buyer who caused a loss of $364,533.00 to the First Horizon Bank and a loss of $612,000 to National City Bank, for total losses of $976,533. [read post]
6 Aug 2018, 4:00 am
First, the amendment does not take any cases away from the Supreme Court. [read post]
7 Dec 2016, 7:34 am
The post Little Guys, Big Banks, And The Quest For Change appeared first on Northern California Bankruptcy Lawyer. [read post]
13 Jul 2012, 10:27 am
Our nation’s largest banks engaged in some old-fashioned discrimination when it came to lending money. [read post]
28 Jun 2018, 8:40 am
And if any of these policies are successful, they can be adopted by other states or expanded to the national level through federal legislation. [read post]
12 Oct 2011, 10:31 am
First, the banking entity’s investment in a covered fund may not represent more than 3 percent of the total outstanding ownership interests of such fund. [read post]
30 Sep 2021, 7:04 pm
” If approved, Omarova would be the first female and non-white person in the position. [read post]
29 Nov 2011, 6:31 am
Each case is different, so consulting an attorney would be a good first step. [read post]
20 Sep 2019, 6:36 am
This book offers the first sustained study of these rights and their reception within modern legal systems. [read post]
