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22 Mar 2013, 6:12 am by Melissa Jacoby
JPMorgan Chase Bank, N.A. et al, adversary proceeding 09-00504, in the GM bankruptcy. [read post]
2 Jul 2013, 2:53 pm by Richard Burt
Supreme Court decided Central Bank of Denver, N.A. v. [read post]
9 Aug 2014, 8:49 am by Charles (Chuck) Rubin
Supreme Court case discussing Bank Secrecy Act violations; however, not dealing with FBAR directly). [read post]
11 Oct 2023, 11:17 am by John Elwood
Bank of America, require banks to pay at least 2% interest annually on escrow accounts associated with residential mortgages. [read post]
14 Apr 2009, 10:01 pm
Beasley, No. 08-14977, 2009 WL 905103 (11th Cir., 2009) (per curiam; unpublished), the Eleventh Circuit held that, even if the sentencing court did not use evidence of three uncharged bank robberies in which the defendant was implicated as “relevant conduct” to enhance his sentence pursuant to U.S.S.G. [read post]
24 Mar 2016, 5:32 am
 Doing so discourages parties from using TAR for fear of spending more in motion practice than the savings from using TAR for review.Id. at 128-29 (footnote omitted). [read post]
31 Oct 2014, 6:00 am by Christopher G. Hill
However, the Superior Court decided in Commerce Bank/Harrisburg, N.A. v. [read post]
6 Mar 2011, 12:29 pm by Blog Editorial
Under US law there had been an infringement of the copyright owned by Lucasfilm. [read post]