Search for: "United States v. Provident National Bank"
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8 Mar 2022, 8:30 am
Promsvyazbank, a Russian state-owned bank, and its chief executive officer, Pyotr Fradkov, were among the additions because they are believed to provide financial support to the Russian military and defense industry. [read post]
27 Jun 2008, 7:59 pm
United States, 503 F.3d 1234. [read post]
14 Apr 2020, 8:23 am
National League of Cities v. [read post]
23 Sep 2021, 10:00 am
Indeed, this is in some respects, part of the same family of critiques of the placement of CSR or RBC units within a complex multinational economic organization. [read post]
16 Oct 2012, 11:21 am
This dream is bounteous with government services, provided by the United States or the individual States,[i] for which people were thankful; however, the public services were undertaken in moderation, minimalizing interference and dependency in people’s daily lives. [read post]
10 Jul 2011, 12:52 pm
Indeed, according to Realty Trac, Inc., “Arizona registered the nation’s second highest state foreclosure rate for the second year in a row, with 5.73 percent of its housing units (one in 17) receiving at least one foreclosure filing in 2010. [read post]
18 Sep 2019, 8:28 am
Midland Funding LLC, one of the largest debt collectors in the United States, claimed that it was exempt from New York’s usury laws because it had purchased the consumer debts on which it was trying to collect from national banks, which are exempt from most usury limits under the National Bank Act. [read post]
16 Jun 2009, 10:50 pm
"); United States v. [read post]
21 Jun 2021, 11:21 am
Supreme Court in Nestlé v. [read post]
29 Apr 2011, 8:37 am
” Justice Scalia’s majority opinion held that this preempts California’s unconscionability rule applied in Discover Bank v. [read post]
8 Jul 2011, 8:25 am
Section 1044 says that a court can only uphold an OCC determination to preempt a state law if it is “in accordance with the legal standard of the decision of the Supreme Court of the United States in Barnett Bank. . . . [read post]
25 Oct 2022, 10:46 am
Brief of the United States as Amicus Curiae, New York v. [read post]
9 Jun 2021, 8:28 am
S.1260 – The United States Innovation and Competition Act share tweet email print NOTEWORTHYBackground: The United States Innovation and Competition Act is comprised of bills reported out of the committees on Commerce, Science, and Transportation; Foreign Relations; Homeland Security and Governmental Affairs; Banking, Housing, and Urban Affairs; Health, Education, Labor, and… [read post]
22 Jun 2018, 2:36 pm
United States limits the application of the third-party doctrine, holding that a warrant is required when an individual “has a legitimate privacy interest in records held by a third party. [read post]
5 Jan 2018, 11:29 am
The decision, which affects nearly $1.3 billion in annual aid to Pakistan, is the latest turn of events in a long-simmering conflict between the United States and Pakistan over the latter’s role in providing sanctuary for extremist groups. [read post]
3 Feb 2015, 4:56 pm
The United States Supreme Court reversed the lower courts, holding that a borrower exercising his right to rescind under the Act need only provide written notice to his lender within the three-year period, not file suit within that period. [read post]
10 Jul 2019, 8:18 am
In response, Trammell filed an appeal with the United States Court of Appeals for the Fifth Circuit. [read post]
4 Mar 2024, 5:59 am
In National Small Business United v. [read post]
4 Dec 2019, 7:41 am
§ 1182(f), which permits the president to bar entry of foreign nationals that would be “detrimental to the interests of the United States. [read post]
22 Mar 2022, 5:27 pm
The Fund for Protection of Investors’ Rights in Foreign States is a Russian corporation and the assignee of an investor in a Lithuanian bank. [read post]
