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6 Nov 2017, 9:00 am
Property subject to division by the court includes, but is not limited to, homes, automobiles, furniture, bank accounts, retirement accounts, pensions, stocks, and business interests.Most people are familiar with community property states, such as California, that divide the marital estate equally. [read post]
20 Dec 2019, 9:20 am
Court of Appeals for the Second Circuit recently held that the federal False Claims Act (FCA) applies to persons who present false or fraudulent loan applications to Federal Reserve Banks (FRBs) because the latter are “agents of the United States” within the meaning of the FCA and the loan money is provided by the United States to advance a government program or interest within the meaning of the FCA. [read post]
11 Feb 2014, 4:42 am
s (JPM) $13 billion settlement that resolved federal and state claims [JURIST report] arising from the bank's risky mortgage practices which helped lead to the 2008 financial crisis. [read post]
5 Dec 2014, 5:00 pm
Hana Bank [read post]
8 Oct 2016, 5:00 am
Velazquez started off the week with a promotion to executive director of the Maryland State Bar Association while Wells Fargo’s week went from bad to worse with talk that the state might move away from its banking relationship with the troubled financial institution. [read post]
12 Feb 2010, 6:37 am
What is the best state in which to organize a non deposit trust company? [read post]
29 Dec 2011, 2:52 pm
While the North Carolina legislature will be studying the state's auto insurance system in 2012, insurance expert and Chair of the Department of Finance, Banking and Insurance Department at Appalachian State University David Marlet says "I don't think you have a clear consensus among the industry that they (General Assembly) want change. [read post]
20 Jan 2011, 1:14 pm
Another state is looking at getting rid of its state death tax - Indiana. [read post]
26 May 2011, 10:44 am
“Sawyer did not have any way to prevent Park Bank from dismissing the original suit—nor did the state court permit Sawyer to [...] [read post]
16 Feb 2009, 2:55 pm
The state ran short in its main bank account to pay its bills. [read post]
24 Feb 2009, 1:35 am
United States District Judge Anthony J. [read post]
3 Jan 2017, 12:49 pm
CLS Bank for support. [read post]
25 Jul 2014, 1:44 pm
CLS Bank. [read post]
22 May 2022, 10:00 pm
Russia President Vladimir Putin signed the federal law, “On Amendments to the Federal Law ‘On Measures of Influence (Counteraction) on Unfriendly Actions of the United States of America and Other Foreign States,’” on May 1, substantially restricting the ability of Russian banks to disclose information to foreign regulators, in particular, under the US National Defense Authorization Act. [read post]
27 May 2007, 4:52 pm
Everyone’s fear with filing bankruptcy: I will lose my house/car/retirement/bank accounts. [read post]
15 Feb 2013, 11:44 am
The suit, filed last June, by State National Bank, the 60-Plus Association, a non-partisan seniors advocacy group; and [read post]
14 Feb 2024, 6:35 am
You Could Obtain a Financial Reward for Coming Forward appeared first on Katz Banks Kumin LLP. [read post]
11 Mar 2020, 6:05 am
Bank of N.Y. [read post]
13 Apr 2015, 10:11 am
HRW condemned the Israeli practice of using child laborers, stating that Israel should not be able to profit... [read post]
22 Aug 2010, 10:57 pm
Controlled Subsidiaries and § 965 Mediation as an Alternative Dispute Mechanism to Resolve State Tax Disputes Sunday: Top 5 Tax Paper Downloads The 25 Highest State & Local Sales Tax Rates Segal & Morris: Advice for Americans with Undisclosed Foreign Bank Accounts... [read post]
