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28 Nov 2006, 2:53 pm
To qualify as an "incidental power," a business activity must be both usual and useful, and the use of operating subsidiaries in the banking business is both a long-standing and a useful practice. [read post]
28 Nov 2006, 1:38 am
To set up a free, no obligation consultation, call us at 1-800-941-6730 or email us. [read post]
14 Nov 2006, 10:50 pm
Is it ironic that the Guidance issued by the federal banking regulators may very well be used to support plaintiffs' claims in such lawsuits? [read post]
14 Nov 2006, 12:25 pm
" But I will try to summarize the highlights of my case as they lower the bar for almost every required element in an adverse possession claim and negate any protection of property rights associated with the routine acts normally conducted by land transaction professionals. [read post]
1 Nov 2006, 10:10 pm
No hidden agendas in our nation's capitol, are there? [read post]
1 Nov 2006, 6:46 am
Ameriquest's philanthropy takes Arnall and associates close to President Bush. [read post]
30 Oct 2006, 11:10 pm
Late last year, New York State Banking Superintendent Diana Taylor was on the fast track to become the head of the FDIC when the National Rifle Association gunned down her nomination as "payback" for boy-toy Michael Bloomberg's advocacy of gun control. [read post]
29 Oct 2006, 11:07 pm
The National Association of Realtors, which has criticized the OCC's past three approvals as blurring the line between banking and commerce, wasted little time in condemning the agency's latest move. [read post]
29 Oct 2006, 8:53 pm
The Credit Card Association of the Philippines (CCAP) earlier appealed to Malacañang to give more teeth to its laws against fraudsters using illegally obtained information from credit cards, obtained mostly through store or restaurant personnel. [read post]
25 Oct 2006, 10:10 pm
Chief OCC Counsel Julie Williams specifically referred to that power when discussing national banks' privacy notices that do not match up to the banks' privacy practices. [read post]
25 Oct 2006, 12:17 am
Fine drew in a powerful ally: the American Bankers Association, which represents both large and small banks. [read post]
23 Oct 2006, 10:00 pm
" All that hard work of creating business associate agreements might be for not.CATHOLIC: Dr. [read post]
23 Oct 2006, 9:55 pm
" All that hard work of creating business associate agreements might be for not.CATHOLIC: Dr. [read post]
19 Oct 2006, 11:20 pm
JDB: What about financing for the business - did you involve outside sources, banks, family and friends, or other alternatives? [read post]
17 Oct 2006, 6:22 pm
Third, the general license for financing agricultural sales does not allow the use of a letter of credit issued by a Cuban owned or controlled bank, wherever located. [read post]
14 Oct 2006, 9:37 am
(12) Any equity security issued in connection with the acquisition by a holding company of a bank under section 1842(a) of Title 12 or a savings association under section 1467a(e) of Title 12, if-- (A) the acquisition occurs solely as part of a reorganization in which security holders exchange their shares of a bank or savings association for shares of a newly formed holding company with no significant assets other than securities of the bank… [read post]
18 Sep 2006, 8:40 am
Creation and European Perspectives of Restructuring in Bankruptcy" (Abstract ID: 965367)***Cambridge Associates Asia Pte Ltd's Beng Tat Lee, "Claiming a Pound of Flesh as a Contingent or Prospectives Creditor Under the Companies Act" (Abstract ID: 965259)***Univ. of Waterloo's J. [read post]
7 Sep 2006, 4:52 am
Recently it lost (on summary judgment) an opposition to its application to register the mark CHEMICAL BANK for banking services. [read post]
6 Sep 2006, 12:18 pm
They have been convicted in the past for colluding to prevent the use in their stores of bank credit cards on items sold on free of interest installment conditions, in the context of a 2003 Christmas promotion. [read post]
4 Sep 2006, 7:55 am
Compliance with the requirements imposed under this title with respect to consumer reporting agencies, persons who use consumer reports from such agencies, persons who furnish information to such agencies, and users of information that are subject to subsection (d) of section 1681m of this title shall be enforced under (1) section 8 of the Federal Deposit Insurance Act [12 U.S.C. § 1818], in the case of (A) national banks, and Federal branches and… [read post]
