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22 Aug 2017, 9:10 am
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and Traders Trust Company, National City… [read post]
22 Aug 2017, 8:30 am
In May, prosecutors won warrants to freeze funds processed by U.S. banks on behalf of Chinese firms, but they are now moving to seize the funds altogether. [read post]
22 Aug 2017, 6:13 am
This is true whether you’re dealing with a bank, credit card company, or nursing home. [read post]
21 Aug 2017, 12:28 pm
More than 44 million Americans are currently paying back $1.44 trillion in federal student loans. [read post]
21 Aug 2017, 9:17 am
This makes sense: even though a repatriation holiday would put more money in the bank accounts of U.S. companies, it wouldn’t change the underlying profitability of making new investments in the United States. [read post]
21 Aug 2017, 6:30 am
When writing his authoritative commentary on the nature of federal constitutional power in The Federalist, Hamilton juxtaposed the British constitution with the new American one he helped to create; when proposing commercial, monetary, banking, administrative, or foreign policy in Washington’s cabinet, he used legal arguments to justify his desired course of action. [read post]
21 Aug 2017, 5:49 am
Today, that ruling— combined with civil forfeiture laws— has given federal agents free rein to troll virtually every American’s bank account looking for property to forfeit — without warrants and without criminal charges. [read post]
19 Aug 2017, 3:20 am
My dad ended up a bank manager. [read post]
18 Aug 2017, 10:35 am
(BISC), an indirect, wholly-owned U.S. subsidiary of Italian bank Intesa Sanpaolo SpA, has agreed to pay more than $35 million to settle charges that it violated federal securities laws when it requested the issuance of and received American Depositary Receipts (ADRs) without possessing the underlying foreign shares.ADRs are U.S. securities that represent shares of a foreign company, and for all issued ADRs there must be a corresponding number of foreign shares held in custody at a… [read post]
18 Aug 2017, 8:44 am
Specifically, she says comments were made questioning “how Jewish” she is, given the fact that she is African American. [read post]
18 Aug 2017, 6:24 am
Cato’s Jonathan Banks offers a beautifully written post: Many of the oppressions America has foisted upon its citizens, particularly its black citizens, indeed came from government actors and agents. [read post]
17 Aug 2017, 11:30 am
ABSTRACT: Abstract This paper analyzes and measures the value that American private banks added as directors of non financial companies. [read post]
17 Aug 2017, 9:19 am
Then there are the 58,791 American bridges categorized as structurally deficient, but that’s out of a total of 611,845. [read post]
17 Aug 2017, 7:32 am
” From the news release of the American Association for Justice. [read post]
16 Aug 2017, 10:58 am
Comenity Bank, 842 F.3d 181 (2d Cir. 2016) (two of the alleged Truth In Lending Act violations involved concrete injuries and thus sufficed for standing; two other alleged violations did not); Braitberg v. [read post]
16 Aug 2017, 8:46 am
The 85th Texas Legislature has finally concluded, and there are 1,252 new Texas laws on the books. [read post]
15 Aug 2017, 1:58 pm
National Australia Bank Ltd., 561 U.S. 247 (2010), held that the anti-fraud provisions of the securities laws have no extraterritorial effect, and as a consequence apply only to transactions in securities that occur on a U.S. [read post]
15 Aug 2017, 1:58 pm
National Australia Bank Ltd., 561 U.S. 247 (2010), held that the anti-fraud provisions of the securities laws have no extraterritorial effect, and as a consequence apply only to transactions in securities that occur on a U.S. [read post]
15 Aug 2017, 1:16 pm
North Korean state media said Tuesday that Kim Jong Un would monitor American actions “a little more” before acting. [read post]
15 Aug 2017, 9:17 am
Edward White, Law in American History (2012). [read post]
