Search for: "Southern States Bank"
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25 Feb 2021, 5:55 am
” These individuals are not wanted by Interpol itself, and the Red Notice is not an arrest warrant; rather, it is a notification by Interpol to all member states that one member state is requesting the detainment of an individual. [read post]
23 Feb 2021, 6:31 pm
The process of ideological genesis over the course of the year is best captured from a state of anticipation without the benefit of foresight. [read post]
21 Feb 2021, 7:01 am
This constituency went through considerable hardship during the Israeli occupation of southern Lebanon, which lasted from 1982 to 2000. [read post]
17 Feb 2021, 12:01 am
Preet Bharara served as the United States Attorney for the Southern District of New York (SDNY) from 2009 to 2017. [read post]
12 Feb 2021, 1:58 pm
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
11 Feb 2021, 9:03 pm
District Court for the Southern District of Texas extended a temporary restraining order against the U.S. [read post]
8 Feb 2021, 2:00 am
” First Springfield Bank & Trust v. [read post]
1 Feb 2021, 2:27 pm
CLS Bank Int’l., 573 U.S. 208, 217 (quoting Mayo Collaborative Servs. v. [read post]
27 Jan 2021, 11:22 am
Between 2014 and 2018, Worley obtained over $27 million from federally insured banks in Baton Rouge and around the country, and an ad including bank fraud and wire fraud. [read post]
27 Jan 2021, 7:47 am
Beijing has in recent months sent near-daily reconnaissance flights over southern Taiwan and the Taiwan-controlled (and Beijing-claimed) Pratas Islands (Mandarin: Dōngshā Qúndǎo), but the combination of mainland bombers and fighters represents a new escalation in pressure from Beijing. [read post]
18 Jan 2021, 8:13 am
FliterReconstructing the National Bank Controversy: Politics and Law in the Early American Republic, by Eric LomazoffPopular Legitimacy: A Tenuous Proposition, by Emily PearsBuilding a Revolutionary State: The Legal Transformation of New York, 1776-1783, by Howard PashmanWe Have Not a Government: The Articles of Confederation and the Road to the Constitution, by George Van CleveThe Many Faces of American Captivity and Its Legal Matrix: A Review Essay, by Christian PinnenUniversity,… [read post]
12 Jan 2021, 12:10 pm
Increased Capital Stock Turnover The United States’ capital stock is old. [read post]
12 Jan 2021, 11:14 am
Hastings is the subject of criminal charges in the Southern District of New York. [read post]
8 Jan 2021, 1:28 pm
Barrett in the United States District Court for the Southern District of Ohio and the Honorable William O. [read post]
7 Jan 2021, 3:14 pm
In support of its claims, the Complaint argues in detail that: (1) “the statutes relied upon by the OCC do not authorize it to preempt state laws”; (2) the statutory terms are clear and therefore not subject to administrative agency interpretation; (3) the Rule is an unreasonable interpretation of federal law, citing the Madden decision for the proposition that national banks enjoy preemption of state laws because they are subject to OCC oversight but that the… [read post]
5 Jan 2021, 11:00 am
In the complaint, filed in the US District Court for the Southern District of New York, the states alleged that the rule would encourage predatory lending. [read post]
4 Jan 2021, 9:43 am
Central Hanover Bank and Trust, the U.S. [read post]
3 Jan 2021, 6:01 am
After Delaware, the district court with the highest number of filings was the Southern District of New York, with 61 suit filings. [read post]
31 Dec 2020, 11:41 pm
What the United States needs in 2021 is what the EU had about 20 years ago: an anti-software-patent movement (or at least an anti-abstract-software-patent movement). [read post]
29 Dec 2020, 8:00 am
Seven years after Ripple Labs, Inc. first began to sell its digital asset XRP, the Securities and Exchange Commission on December 22, 2020, filed a Complaint in the Southern District of New York against Ripple and its current and former CEOs, alleging that since it began these sales, Ripple has been engaged in an unregistered securities offering through the sale of its XRP token within the United States and worldwide. [read post]
