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12 Dec 2014, 10:56 am
Avalos pled guilty to one felony count of bank fraud before United States District Judge Henry E. [read post]
4 Jan 2008, 12:06 pm
Louisiana (07-343); Plains Commerce Bank v. [read post]
1 Apr 2019, 4:24 am
Commission Implementing Regulation (EU) 2016/2070 specifies institutions’ reporting requirements to the European Banking Authority (EBA) and to Member State competent authorities in order to enable the EBA and Member State competent authorities to carry out their assessments of internal approaches in accordance with Article 78 of Directive 2013/36/EU (the benchmarking exercise). [read post]
30 Aug 2017, 2:03 pm
FERC Staff has sent a letter to counsel for G2 LNG, LLC (“G2 LNG”) stating that it was terminating the pre-filing environmental review process for G2 LNG’s proposed liquefaction and LNG export terminal on the west bank of the Calcasieu River in Cameron Parish, La. [read post]
30 Aug 2017, 2:03 pm
FERC Staff has sent a letter to counsel for G2 LNG, LLC (“G2 LNG”) stating that it was terminating the pre-filing environmental review process for G2 LNG’s proposed liquefaction and LNG export terminal on the west bank of the Calcasieu River in Cameron Parish, La. [read post]
5 Aug 2009, 2:32 am
Hussain was sentenced by United States District Judge Leonie M. [read post]
11 Apr 2014, 4:50 am
His impressive database included colonial charters, acts of incorporation for the first and second Banks of the United States, and corporate charters issued by two states, Connecticut and North Carolina, dating from the colonial period through 1819, the year McCulloch v. [read post]
5 May 2011, 7:04 am
In the civil context, before the Foreclosure Mediation Program, a desperate homeowner might have had a problem finding anyone in authority with his bank or lender willing to listen to his home payment problem; conversely the banks and the lenders were not getting responses from homeowners in default… The program uses no State funds and is run at its inception outside the courthouse, with both sides having a right of judicial review. [read post]
2 Dec 2015, 3:38 pm
In Guardianship situations, the incapacitated person may own many different types of assets ranging from bank accounts to real estate. [read post]
25 May 2011, 12:00 pm
Hurtado then went to Mexico for several weeks before returning to the United States. [read post]
16 Dec 2011, 7:40 am
This is big news for homeowners trapped in foreclosure because if the state's high court rules in favor of the homeowner, that means that other homeowners throughout the state may be in a better position to fight back against banks who have tried to steal their homes via bad documents. [read post]
18 Feb 2016, 5:30 am
A Spanaway, Washington woman who admitted stealing injured-worker benefits while operating a BBQ eatery must pay back Washington State more than $56,000. [read post]
18 Mar 2010, 4:52 pm
California homeowners beware: if you short-sold your home in 2009 (e.g. during your divorce) and received less for the home than what you owed the bank, you may be faced with a huge California state tax bill, according to KGO TV-7 in San Francisco. [read post]
23 Feb 2023, 10:30 pm
After Minnie Smith died, Sandra Smith did not close the bank account. [read post]
23 Feb 2023, 10:30 pm
After Minnie Smith died, Sandra Smith did not close the bank account. [read post]
14 Sep 2018, 3:01 am
Duca, Cato Research Briefs in Economic Policy] Something to keep in mind in New York Attorney General races: “The Martin Act Gives New York Politicians Way Too Much National Power” [Jeff Patch, Real Clear Markets, and thanks for quotes] Through its Charities Bureau the New York AG’s office can also make life difficult for private nonprofits of whose ideology it disapproves; Democratic nominee Letitia (Tish) James says she intends to use the power to go after crisis pregnancy… [read post]
28 Jul 2015, 3:00 am
Every state, including Florida, has its own set of probate laws that says what does, and does not, have to go through this process. [read post]
13 Jul 2008, 11:04 pm
As states seek to respond to the NPS failure by tightening preneed laws regarding trusting and insurance, consideration must be given to how a safe and affordable preneed arrangement can be offered to the rural consumer. [read post]
27 Nov 2007, 5:00 pm
The State Department is similarly concerned with high-risk offshore locations as demonstrated by part of its 2007 International Narcotics Control Strategy Report, Major Money Laundering Countries. [read post]
17 May 2011, 2:00 am
The brief also argues that Kentucky law is narrower than the Discover Bank rule found preempted in Concepcion, and that the defendants waived the argument that the FAA applies. [read post]
