Search for: "First National Bank of Michigan" Results 41 - 60 of 597
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4 Aug 2023, 4:00 am by Jim Sedor
It was the first in a series of measures known as the Ku Klux Klan Acts designed to protect rights guaranteed by the 13th, 14th, and 15th amendments. [read post]
1 Aug 2023, 7:46 pm by Bona Law PC
Philadelphia National Bank (PNB) The New Guidelines mention PNB seven times to basically highlight the Supreme Court’s position that possible economies from a merger cannot be used as a defense to illegality. [read post]
28 Jul 2023, 4:00 am by Jim Sedor
Against the backdrop of the collapse of Silicon Valley Bank and the narrowly avoided debt ceiling crisis, the Biden administration has pushed for new regulations. [read post]
26 Jul 2023, 9:01 pm by renholding
The narrow law enforcement exception to the four-day reporting requirement is available only if there is a “substantial risk to national security or public safety” and only with the approval of the U.S. [read post]
9 Jul 2023, 9:02 pm by Barry Winograd
Co-op Banking Group, the Ninth Circuit left issuance of a stay to judicial discretion. [read post]
30 Jun 2023, 1:14 pm by John Ross
Michigan Dept. of Corrections: We're not going to let you register as a religion. [read post]
19 Jun 2023, 5:26 am by centerforartlaw
It contributes to the creation and promotion of states’ national identity[20]. [read post]
16 Jun 2023, 2:51 am by Seán Binder
  The USS Michigan, a nuclear-powered submarine, made port in South Korea today. [read post]
5 Jun 2023, 9:30 pm by ernst
”  Before the nation’s major investment banks knew it, half the states had adopted a similar one by 1913. [read post]
2 Jun 2023, 4:00 am by Jim Sedor
Drug Enforcement Administration (DEA) has allowed one of the nation’s largest wholesale drug distributors, Morris & Dickson Co., to keep shipping addictive painkillers for nearly four years after a judge recommended it be stripped of its license for its “cavalier disregard” of thousands of suspicious orders fueling the opioid crisis. [read post]
1 Jun 2023, 6:30 am by Guest Blogger
(Schleicher gives the delightful example of Nicholas Biddle using his status as former president of the national bank to imply a federal guarantee for Pennsylvania state debt (page 38), but it’s hard to see the same move working today). [read post]
23 May 2023, 12:58 am by INFORRM
On 17 May 2023, the Court of Appeal issued the costs order [pdf] in the long running Banks v Cadwalladr case ([2023] EWCA Civ 219). [read post]
11 May 2023, 9:01 pm by renholding
Thus, for repo transactions, the scope would cover any repo transactions entered into by a clearinghouse member other than with central banks, international financial institutions, or natural persons. [read post]
8 May 2023, 1:06 pm by Silver Law Group
Huntington, TCF Financial Merge In June, 2021, Detroit-based TCF Financial Inc. merged into Ohio-based Huntington Bancshares Inc. merged to become the second-biggest bank in the state of Michigan and a top 25 U.S. bank. [read post]
5 May 2023, 4:00 am by Jim Sedor
A bank statement shows the source of Martin’s tuition payment for one year at the school was the company of billionaire real estate magnate Harlan Crow. [read post]
27 Mar 2023, 9:50 am by centerforartlaw
” Conflux Network is the first permissionless blockchain integrated by the platform.[11]This integration is groundbreaking because permissionless blockchains like Conflux Network allow its users to participate in consensus without authorization from the administrator. [read post]