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12 Dec 2016, 11:03 am
First, it rebuffed his contention that the text of the statute required that he deprive the bank of its own property – which, he maintained, he did not. [read post]
15 Aug 2024, 8:51 am
The State tried to unsuccessfully appeal the trial court’s order granting our motion to dismiss the State’s forfeiture […] The post Our Firm Wins Forfeiture Appeal, Court Orders State to Return $150K+ and Other Seized Property appeared first on The Church Law Firm. [read post]
28 Feb 2023, 3:54 pm
The post Strange lineup of justices limits penalties for failure to file reports about foreign bank accounts appeared first on SCOTUSblog. [read post]
27 Mar 2017, 9:30 am
News from my colleague Alberto Rodriguez: The State Bar of Arizona and Univision Arizona hosted the first Abogados a Su Lado (attorneys on your side) phone bank of the year on Wednesday, March 1, 2017. [read post]
2 May 2024, 1:22 pm
For example, courts routinely deferred to OCC regulations permitting national banks to egregiously evade state co [read post]
15 May 2023, 11:29 am
Did You Invest With First Republic Bank? [read post]
8 Oct 2014, 8:29 pm
The specific concerns include the following: First, the draft limits its applicability to project finance, leaving out almost half of the Bank’s portfolio, which the Bank argues will be dealt with by having each new financing instrument have its own set of standards. [read post]
9 Mar 2017, 10:04 am
appeared first on . [read post]
24 Jul 2024, 12:58 pm
This comment draws from a column (paywall) I had published when the FHFA first embarked on its reevaluation of the FLBLS. [read post]
23 Sep 2011, 4:12 pm
The notices of default -- the first step of the foreclosure process in states where a court process isn't needed -- are sent to borrowers who are 90 days or more behind in payments. [read post]
26 Apr 2016, 8:31 am
The first would have been an encroachment on the Executive branch. [read post]
4 Jan 2008, 11:56 pm
" Not surprisingly, Morgan Stanley's application was one of the first approved by the Dubai Financial Services Authority to operate within the DIFC. [read post]
15 Sep 2008, 3:06 pm
The United States' largest bank, Bank of America Corp., has agreed to acquire Merrill Lynch for approximately $50 billion. [read post]
27 Jul 2020, 4:02 pm
It makes the “suggestion” to confer first with the OCC before onboarding any cryptocurrency clients. [read post]
19 Sep 2007, 6:51 am
Although state law prohibited Pipestone from charging interest rates over 8%, the NBA authorized First USA, a national bank chartered in Delaware, to charge Munoz 11.99%. [read post]
20 Jan 2012, 3:16 pm
That company (through Bank of America, its successor in interest) settled in 2009 with states charges that it had engaged in consumer fraud in its mortgage lending. [read post]
19 Jun 2008, 12:15 pm
The district court therefore granted the defense motion to dismiss the class action complaint as to the National Banks for failure to state a claim upon which relief may be granted. [read post]
26 Mar 2024, 9:05 pm
These accounts need to be taken with a grain of salt: In a bank run, the first movers have the advantage, and so rational depositors will keep their concerns off social media – at least until they’ve withdrawn all their funds. [read post]
1 Jul 2016, 12:09 am
The post ARB Resolves a 20 Year Dispute Involving Racially Motivated Hiring at Bank of America appeared first on Employment Law Group. [read post]
16 Jul 2017, 3:33 am
Car Crashes Into Bank Near Ceres I’m Ed Smith, a Modesto car accident lawyer. [read post]
