Search for: "United States of America v. Currency"
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20 Feb 2018, 10:11 am
Vance Spath placed the United States v. [read post]
12 Dec 2017, 9:57 am
Madden's Credit Card Debt, the Sale of Her Account, and the Defendants' Collection EffortsIn 2005, Saliha Madden, a resident of New York, opened a Bank of America ("BoA") credit card account. [read post]
12 Dec 2017, 9:57 am
Angel Rzeslawsk,The National Bank Act and the Demise of State Consumer Laws, 68 Hastings L.J. 1421 (2017).CASE CITE: Madden v. [read post]
20 Oct 2011, 3:20 am
It merely provides that payment for junk must be in the form of a check, which in turn is payable in United States currency. [read post]
31 Mar 2007, 6:40 pm
Defendant Davist appeals from his sentence for false claims against the United States, conspiracy to defraud the United States, and false statements. [read post]
20 May 2022, 1:56 pm
In my view, it is a mistake to conflate support for ever-increasing national government with love of the United States of America. [read post]
5 Nov 2017, 6:02 am
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
5 Nov 2017, 6:02 am
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
6 Nov 2008, 5:48 am
This paper seeks to examine those aspects.[2]Bank & Customer - Misrepresentation:There was an economic slowdown happening in the United States of America with the "Sub Prime" crisis, ever since July-August 2007. [read post]
23 May 2022, 8:55 am
In my proposal, I am chiefly concerned with confiscating Russia’s central bank assets, the currency reserves already frozen in the United States. [read post]
28 Dec 2018, 6:29 am
Corruption swirled around the highest levels of the United States and of China. [read post]
7 Nov 2015, 5:47 am
" David Ryan shed light on the Ninth Circuit's en banc decision in the United States v. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to apply to… [read post]
5 Nov 2020, 7:35 am
China is on the verge of issuing a central bank digital currency (CBDC) while America twiddles its thumbs. [read post]
12 Oct 2016, 12:47 pm
United States, 295 U.S. 602, 630 (1935). [read post]
20 Jun 2023, 6:30 am
But it has often played a similar role in historical writing on the United States after the Revolution, and especially in historical writing on federalism. [read post]
17 Dec 2017, 3:28 pm
And the credit card account at issue in Madden was presumably one of those, because the 2d Circuit opinion in Madden v Midland mentions a notice-of-change-in-terms that changed the choice-of-law state to Delaware, FIA's home state.Exemplar of Bank of America N.A. [read post]
4 Nov 2014, 1:30 pm
Bank of America, N.A. v. [read post]
24 Oct 2022, 11:38 am
Domestically, in the United States, calls to designate Russia as a State Sponsor of Terrorism (SST) have intensified; they’ve been echoed by Ukrainian President Volodymyr Zelenskyy, too. [read post]
21 May 2012, 9:43 am
In the lawsuit titled United States of America v. 434 Main Street, Tewksbury, Massachusetts, the government is suing an inanimate object, the motel Caswell’s father built in 1955. [read post]
