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11 Nov 2008, 1:13 pm
  But when the Treasury drafted it rules for spending the first $250 billion for recapitalization, the money was limited to banks and bank holding companies.Treasury officials have stated that insurers with a federal regulatory link by holding a bank holding company charter or a thrift charter are already eligible for participation in the TARP. [read post]
10 Oct 2023, 10:43 pm by wp team
first appeared on Brodsky Renehan Pearlstein & Bouquet, Chartered. [read post]
2 May 2020, 7:03 pm by Francis Pileggi
A settlement of the first suit, approved June 21, 2019, called for the two executives of the Delaware-chartered bank holding company based in Short Hills, New Jersey, to give back all of their awards and for the non-executive directors to return an average of 40% of theirs for a 75% total reduction New award, new suit But when the board adopted a replacement plan one month later restoring all of the two top officers’ awards, Elburn filed a new derivative action… [read post]
24 Dec 2008, 5:30 pm
  Recall that in Stoneridge, the Court found vendors at least one of whom was alleged to have fabricated documents to facilitate false disclosure by Charter, to be outside the boundaries of Rule 10b-5 unless there was some type of actual reliance. [read post]
23 May 2018, 6:57 am by Matthew Waxman
Charter, as well as the application of the law of armed conflict to cyber-operations in war. [read post]
23 Oct 2018, 6:00 am by Sandy Levinson
”  Not to worry, though, for a note from Alexander Hamilton, known by then, at least among the cognoscenti, to be one of the authors of The Federalist, indicated that he had “c [read post]
25 Oct 2018, 6:00 am by John Mikhail
  Is it a contract, a power of attorney, a corporate charter, something else? [read post]
12 Feb 2010, 10:17 am by Juan Antunez
The existence of trust powers for state chartered institutions may be confirmed by obtaining a Certificate from the Department of Banking and Finance, and the existence of such powers for federally chartered institutions may be obtained from the Comptroller of the Currency, at the following respective addresses: Director, Division of Banking Department of Banking and Finance The Capitol Building Tallahassee, Florida 32399-0350 Comptroller of the Currency… [read post]
26 Jul 2021, 9:39 pm by Donald Dinnie
The courts must not import meaning into a contract so as to make it a better contract or one that is ethically preferable. [read post]
15 Jul 2020, 5:05 pm by Christine Swanick and Wilda Wahpepah
On July 15, 2020, the Federal Reserve Bank of Boston issued new guidance expressly permitting tribal businesses that are borrowers under the Main Street Lending Program (“MSLP”) to pay dividends to their tribal government owners. [read post]
15 Jul 2020, 5:05 pm by Christine Swanick and Wilda Wahpepah
On July 15, 2020, the Federal Reserve Bank of Boston issued new guidance expressly permitting tribal businesses that are borrowers under the Main Street Lending Program (“MSLP”) to pay dividends to their tribal government owners. [read post]
15 Jul 2020, 3:23 pm by Christine Swanick and Wilda Wahpepah
On July 15, 2020, the Federal Reserve Bank of Boston issued new guidance expressly permitting tribal businesses that are borrowers under the Main Street Lending Program (“MSLP”) to pay dividends to their tribal government owners. [read post]
7 Aug 2019, 4:00 am by Administrator
Sometimes the accused will be entitled to drive under one regime, but not under the other. [read post]
10 Oct 2008, 2:37 pm
The first big push occurred in 2004 when the Office of the Comptroller of the Currency (OCC), the federal agency responsible for regulating federally chartered banks, issued a series of regulations stating that state laws, both statutory and common law, do not apply to national banks "if they obstruct, impair, or condition a national bank's exercise of its lending, deposit-taking, or other powers granted to it under federal law. [read post]
29 Apr 2021, 8:30 am by Unknown
" Send abstracts by 17 May 2021.Report launch:  2021 Global Report on Internal Displacement, 20 May 2021 [info]- See many more opportunities listed in this recent blog post.Blog posts & press:12 months and counting: 8 severe consequences of Covid-19 for refugees, migrants, and asylum seekers (Protect Project Blog, April 2021) [text]The coming refugee crisis: how COVID-19 exacerbates forced displacement (OUP Blog, April 2021) [text]Global campaign boosts COVID-19 prevention among… [read post]
15 May 2015, 3:46 pm by Steven Buchwald
Another important restriction, for the purpose of consumer protection, is the prohibition for bitcoin startups to act as banks by lending bitcoins of one customer to another. 2. [read post]
21 Mar 2023, 2:15 pm by Adam Levitin
If regulators will not take away the charter of a bank that engages in repeated and egregious violations of law, when will they ever do so? [read post]
10 Mar 2012, 1:47 pm
” Prosecutors allege that VFW had agreed in December 2009 to sell its property in Lynn to a charter school for $1.35 million. [read post]
5 Sep 2023, 10:06 pm by wp team
One no-fault ground is a one-year separation, where couples live apart for an entire year without interruption. [read post]