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22 Oct 2007, 5:27 am
The National Bank Act preempts these state law claims, at least as they relate to bank "officers. [read post]
18 Feb 2013, 12:37 am
Fourth, on February 13, 2013, the FDIC, in its capacity as receiver of the failed LaJolla Bank of LaJolla, California filed an action in the Southern District of California against two former officers of the bank and against the bank’s former board Chairman. [read post]
29 Jul 2014, 3:43 pm
appeared first on Law Office of Shawn N. [read post]
29 Jul 2014, 3:43 pm
appeared first on Law Office of Shawn N. [read post]
16 Jan 2013, 12:36 am
Of course, for banks and bank holding companies organized under state corporate laws, the duties of care on the part of officers and directors are governed by such laws (subject to the partial preemption under the Atherton decision). [read post]
1 Jul 2013, 7:56 pm
According to the article, the employees’ sworn testimony goes a long way to explain why the government’s Home Affordable Modification Program, launched in 2008 during the depths of the housing collapse, has fallen so far short of the original targets to save millions of Americans from being tossed from their homes. www.raygarcialaw.com The post BANK OF AMERICA EMPLOYEES TOLD TO LIE appeared first on Law Offices of Ray Garcia, P.A.. [read post]
25 Oct 2010, 2:26 pm
Certain modifications have been introduced into a number of normative acts, in particular, the Law on Financial Institutions, the Law on Police, the Law on the Centre for Combating Economic Crimes and Corruption, the Law on the Prosecutor's Office with respect to the access by the law enforcement bodies to commercial and banking secret.The adopted amendments have limited the access to commercial and banking… [read post]
4 Jun 2021, 1:41 pm
Directions from First National Bank of Waukegan to Salvi Law Offices If you are visiting this historical landmark, you can reach the Waukegan office location of Salvi Schostok & Pritchard by following these directions: Head north on S Genesee St toward Washington St Turn left onto Washington St Turn right onto N Martin Luther King Jr Ave Our office will be on the left The First National Bank of Waukegan is located at 1 S Genesee St.,… [read post]
11 Oct 2024, 11:15 am
TD Bank chose profits over compliance with the law — a decision that is now costing the bank billions of dollars in penalties. [read post]
26 Feb 2024, 2:49 pm
Banks Law Office, P.C. is pleased to announce that senior attorney Robert Banks was selected to the 2023 Oregon Super Lawyers List. [read post]
17 Dec 2023, 3:52 am
International Law Firm with offices in North America and throughout Asia. [read post]
7 Aug 2023, 2:57 pm
The post Burger Law in Riverfront Times: Metro East Bank Sued by Widow of Slain Security Guard appeared first on Burger Law. [read post]
24 May 2019, 11:41 am
appeared first on Walker & Walker Law Offices, PLLC. [read post]
22 Dec 2023, 9:56 am
Treasury Department decided that banks and law enforcement officials may have access to the database. [read post]
8 Mar 2012, 12:04 am
The Katten & Temple law firm represents Mr. [read post]
2 Jul 2021, 10:21 am
Pursuant to the authority set forth in Section 205 of Senate Bill 1202, Connecticut’s Banking Commissioner signed an order that permits individuals engaged in certain licensable activity on behalf of certain consumer credit licensees to work from remote office locations not licensed as branch office locations. [read post]
18 Apr 2008, 9:48 am
Austria - in the middle of Europe - provides a degree of banking secrecy which is granted by a Banking Law with the same rank as the Constitution. [read post]
24 Dec 2024, 12:15 am
Therefore, the applicable law may depend upon whether the director or officer is sued in his or her capacity as a director or officer of the holding company or the bank. [read post]
7 Aug 2018, 10:35 am
Recently, the federal Office of the Comptroller of the Currency (“OCC”) announced that it is now accepting applications for national bank charters from nondepository banking institutions. [read post]
22 Aug 2017, 5:49 pm
In court documents, […] The post Financial Advisor in Virginia charged with Bank Fraud appeared first on Richard West Law Office. [read post]
