Search for: "In re Banks"
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11 Nov 2018, 1:51 pm
Bank X may decide not to accept anything less than a Certificate in order to authorize the Estate Trustees to deal with a bank account of the deceased, for example, while Bank Y may be satisfied with a certified copy of the will appointing them. [read post]
18 Aug 2015, 8:22 am
Court of Appeals for the Second Circuit recently denied the defendant debt buyer’s petition for panel rehearing, or, in the alternative, for rehearing en banc, as to its ruling (discussed here) that federal National Bank Act preemption applicable to the loan originator does not allow a non-bank debt buyer to charge interest in […] Andrew Williamson [read post]
17 Feb 2011, 12:21 pm
Many community associations have discovered in recent months that many banks' preferred practice is to foreclose and then refuse to pay any pre-foreclosure delinquency or post-foreclosure assessments until the property is re-sold. [read post]
21 Nov 2018, 2:26 am
See SEC Order, In re KBR. [read post]
11 Jul 2011, 5:57 pm
You’re still intent on escaping, so you grab one of the bank customers and use her as a human shield in order to avoid arrest. [read post]
9 Jul 2009, 5:41 am
That leaves a lot of people who're still hungry without much left on the bank's carcass. [read post]
15 Jan 2014, 7:29 am
In a separate, unrelated indictment, Crews and Hilbert are alleged to have engaged in the real estate business, doing business through various entities including Crews Corporation, Hillcrew Properties, Merz Properties, Eagle Group, and Marathon RE. [read post]
13 Feb 2009, 11:45 am
In re Bank of Am. [read post]
22 Aug 2013, 10:16 am
For the banks it eliminates the expense of delivering the cheques physically to a clearing facility.Cheque hold periods will still apply; an amount will be held and a re-charge arrangement will protect against fraud. [read post]
25 Oct 2009, 9:39 pm
If that's true, and Bank of America's lawyers knew it, then they're in a tighter spot, since the essence of a "material adverse change" is the change in circumstances after the merger consummation. [read post]
6 Aug 2018, 12:00 pm
Enlarge (credit: Getty Images | NurPhoto ) Facebook is pushing back against a report in Monday's Wall Street Journal that the company is asking major banks to provide private financial data. [read post]
8 Sep 2008, 7:46 pm
Comm Bank (bankruptcy case) [uploaded: 09/08/2008] [read post]
18 Mar 2011, 4:40 am
The investment bank announced that H. [read post]
28 Mar 2007, 10:51 am
Oral Argument in case: 06-3132; In re: Ocwen Fed'l Bank FSB (civil case) [uploaded: 03/28/2007] [read post]
15 Sep 2007, 4:12 pm
A RUN ON THE BANK in Britain. [read post]
9 Jan 2014, 5:19 am
Many small lenders, (primarily community banks and credit unions), are now willing to cover jumbo loans with 5 percent to 10 percent down payments. [read post]
19 Mar 2015, 8:08 pm
The introduction of mobile banking usually requires banks with legacy systems to re-engineer their delivery methods (i.e. to digitise service delivery). [read post]
10 Jun 2022, 7:10 am
It’s rating on recommendation 13 The FATF has changed the UK’s rating on recommendation 13 (correspondent banking) from partially compliant to compliant. [read post]
29 Jun 2011, 6:38 am
Johnston, 543 F.2d 55, 57–58 (5th Cir.1976) (attempted bank robbery under § 2113(a) is not specific intent crime) and United States v. [read post]
18 Feb 2020, 6:22 am
We’re black all day, every day.... [read post]
