Search for: "Banks v. State" Results 561 - 580 of 15,770
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26 Mar 2014, 4:09 pm by Stephen Bilkis
By reason of public interest, it must be ensured that branches of foreign banks regulated by the New York State Department of Banking conduct their affairs within this state and within the international banking community with honesty and free from fraud or an utter disregard for the truth of the representations set forth in documents these banks are marketing to the public. [read post]
27 Aug 2014, 9:39 pm by Patent Docs
Applying the plurality holding from the Federal Circuit's en banc decision in CLS Bank v. [read post]
13 Jul 2015, 10:06 am by Howard S. Altarescu
On May 22, the Second Circuit Court of Appeals ruled that when a nonbank entity purchases loans from a national bank, the interest rate the nonbank entity may charge is limited to the rate of interest of the state of residence of the obligor (See Madden v. [read post]
29 Jul 2015, 9:05 pm by Walter Olson
[Bridget Johnson on anti-cinema, anti-stock-trading views of radical Islamist British activist and former lawyer Anjem Choudary] Rare coalition of bankers, housing advocates urges limits on mortgage-related suits [W$J] “The Administrative State v. [read post]
6 Nov 2020, 1:23 pm by Daily Record Staff
Criminal law — Sufficiency of evidence — Theft, burglary and property destruction Following a three-day bench trial in the Circuit Court for Baltimore County, appellant James Edward Jackson (“appellant”) was convicted of multiple offenses stemming from the theft of an automated teller machine (“ATM”) from a Capital One Bank located at 1309 Merritt Boulevard in ... [read post]
17 Apr 2016, 9:05 pm by Walter Olson
[Ira Stoll, more] “Returning to Common-Law Principles of Insider Trading After United States v. [read post]