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Why should junk debt buyers such as Midland Funding benefit from NBA protection when they are not national banks and are not subject to regulation and supervision as national banks?
5 Nov 2017, 6:02 am by Wolfgang Demino
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Morning Docket: 12.13.17
13 Dec 2017, 5:54 am by Kathryn Rubino
That's one of several new conditions federal district judge Thomas Durkin placed on Hastert, who pleaded guilty in 2015 to violating federal banking laws in connection with a scheme to cover-up his sexual abuse of teenage boys. [read post]
Above the Law - http://abovethelaw.com/
Ind. Decisions - Even more on: Another New twist on Terre Haute mayorial race dispute
23 Nov 2008, 5:23 pm
Updating earlier ILB entries, the most recent being this one from Nov. 22nd, Thomas B. [read post]
The Indiana Law Blog - http://indianalawblog.com/
[Ilya Somin] Our Amicus Brief in Major Property Rights Case Currently Before the Supreme Court
6 Jun 2018, 7:15 am by Ilya Somin
Hamilton Bank, a 1985 decision that makes it very difficult or impossible to bring takings cases in federal court. [read post]
The Volokh Conspiracy - http://www.volokh.com/
New York State Comptroller Thomas P. DiNapoli announced the following audits and reports were issued during the week ending December 17, 2016
17 Dec 2016, 7:00 am by The Public Employment Law Press
 After being brought to Albany County, New York to face these charges, in June 2016, Kanas pleaded guilty before Honorable Thomas A. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Fugitive Hard Money Lender Extradited to Face Charges
19 Dec 2013, 7:59 am by Allison Tussey
Thomas Franklin Tarbutton, 54, Newport Beach, California, a fugitive hard money lender, has been extradited back to Orange County from Panama for embezzling nearly $3 million from investors in a Ponzi real estate fraud scheme. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Texas Securities Roundup: Morgan Stanley Smith Barney Sued Over Financial Adviser’s Ponzi Scam, Judge Dismisses Ex-GE Executive Whistleblower’s Lawsuit Over His Firing, & Ex-Stanford Financial Group CIO Pleads Guilty to Obstructing the SEC’s Probe
3 Jul 2012, 4:29 pm
In Dallas County Court, 11 investors are suing Morgan Stanley Smith Barney and its financial adviser Delsa Thomas for bilking them in an alleged Texas Ponzi scam. [read post]
Stock Broker Fraud Blog - http://www.stockbrokerfraudblog.com/
South Florida Police Task Force under Money Laundering Federal Investigation
20 Jan 2016, 4:47 pm by Michael B. Cohen, P.A.
” Further questions arose regarding a pool of funds that was never examined by federal investigators until an audit of an account held at SunTrust Bank was identified. [read post]
South Florida Criminal Attorneys Blog - http://www.southfloridacriminalattorneysblog.com/
South Florida Police Task Force under Money Laundering Federal Investigation
20 Jan 2016, 4:47 pm by Michael B. Cohen, P.A.
” Further questions arose regarding a pool of funds that was never examined by federal investigators until an audit of an account held at SunTrust Bank was identified. [read post]
South Florida Criminal Attorneys Blog - http://www.southfloridacriminalattorneysblog.com/
July 16, 1790 – Washington, D.C. is Founded
16 Jul 2019, 1:01 am by rhapsodyinbooks
These included two counties: the County of Washington on the northeast bank of the Potomac, and the County of Alexandria on the southwest bank. [read post]
Legal Legacy - http://legallegacy.wordpress.com
Audits and reports issued during the week ending May 7, 2021 by the New York State Comptroller
8 May 2021, 4:00 am by Public Employment Law Press
New York State Comptroller Thomas P. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Audits and reports issued during the week ending May 7, 2021 by the New York State Comptroller
8 May 2021, 4:00 am by Public Employment Law Press
New York State Comptroller Thomas P. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Wells Fargo Bank lawsuits on credit cards in Texas courts
6 Dec 2013, 12:42 pm by WOLFGANG DEMINO
In Harris County, for example, a party search on the district clerk’s website yields more than 3000 cases filed in the county's civil district courts. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Marijuana Arrests in Texas in 2018: Federal Law vs State Statute
10 Jan 2018, 2:53 am by Michael Lowe
  Federal law exists independently of Texas law, county code, or municipal ordinance. [read post]
Dallas Criminal Defense Lawyer Blog - http://www.dallasjustice.com/dallascriminallawyerblog
[Ilya Somin] Will Supreme Court Reargument of the Knick Takings Case Come Down to the Federal Government's "Klingon Forehead" Argument?
19 Nov 2018, 12:17 pm by Ilya Somin
Hamilton Bank, a 1985 decision that makes it virtually impossible to bring many types of takings cases in federal court. [read post]
The Volokh Conspiracy - http://www.volokh.com/
[Ilya Somin] Will Supreme Court Reargument of the Knick Takings Case Come Down to the Federal Government's "Klingon Forehead" Argument?
19 Nov 2018, 12:17 pm by Ilya Somin
Hamilton Bank, a 1985 decision that makes it virtually impossible to bring many types of takings cases in federal court. [read post]
The Volokh Conspiracy - http://www.volokh.com/
[Ilya Somin] Sixth Circuit Rules Property Owners Can go to Federal Court to Argue Takings Clause Bars Seizure of Home Equity in Cases Where Property is Foreclosed to Pay off Tax Delinquencies
12 May 2021, 3:08 pm by Ilya Somin
The County Board of Revision handled the foreclosure and transferred the home to the County's land bank. [read post]
The Volokh Conspiracy - http://www.volokh.com/
[Ilya Somin] Supreme Court Will Hear Important Property Rights Case
5 Mar 2018, 1:25 pm by Ilya Somin
Hamilton Bank, a 1985 decision that makes it very difficult or impossible to bring takings cases in federal court. [read post]
The Volokh Conspiracy - http://www.volokh.com/
[Ilya Somin] Thoughts on Today's Supreme Court Oral Argument in Knick v. Township of Scott - A Crucial Property Rights Case
3 Oct 2018, 10:42 am by Ilya Somin
Hamilton Bank, a 1985 decision that makes it virtually impossible to bring many types of takings cases in federal court. [read post]
The Volokh Conspiracy - http://www.volokh.com/
Key differences between the OCC’s rescinded 2020 CRA final rule and the 2022 CRA revisions proposed by U.S. banking regulators
22 Jun 2022, 1:15 pm by Scott A. Coleman and Sarah B. Dannecker
  Under the proposal, large banks would be required to delineate at least full counties for facility-based assessment areas. [read post]
CFPB Monitor - http://www.cfpbmonitor.com