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1 Jan 2012, 7:39 am
Bank of America Debit Card Fees Slammed as Durbin Tax 8. [read post]
26 Jun 2017, 6:23 am
Energy United States, L.L.C., 720 F.3d 620 (5th Cir. 2013) Daniel Berman v. [read post]
5 Mar 2021, 6:03 am
However, the decision was welcomed by Palestinian authorities as Bensouda promised to primarily represent victims from both Israeli and Palestinian communities as the investigations proceed. [read post]
28 Mar 2009, 8:00 am
On October 10, 2007, Harris arranged for this same bodyguard to pick up $12,000 in cash from the Defendant’s bank account at SunTrust Bank. [read post]
2 Dec 2022, 10:32 am
This is akin to bank robbery being a federal crime due to almost all banks being insured by the FDIC. [read post]
21 Dec 2011, 10:49 am
Yet every day in the United States, banks are foreclosing on more than 10,000 mortgages and ordering evictions of individuals and families residing in foreclosed homes. [read post]
29 Jan 2010, 10:00 pm
Community Banks: Rene of the ICBA made clear that they want a pre-funded receivership type resolution managed by the FDIC rather than bankruptcy for too-big-to-fail firms. [read post]
25 Oct 2007, 12:43 pm
However, private lenders and brokers - not commercial or community banks - provided most of the subprime loans (and about half of all mortgages) in recent years. [read post]
23 Apr 2020, 9:06 pm
Of the $380 billion that will go to small businesses in this second round of aid, the text of the legislation approved by the Senate earlier this week indicates that approximately $310 billion will fund further PPP loans, and $60 billion of that amount will go to smaller lenders like community banks and credit unions. [read post]
27 Oct 2008, 3:11 pm
Late last year, proposals filed at Coca-Cola, Verizon Communications, and dozens of other corporations were omitted due to inadequate information provided by proponents' custodian banks. [read post]
31 Mar 2011, 6:58 am
City of Farmerville, Community Trust Bank, CTB Financial Corp. and First United Bank, was whether the plaintiffs proved that the City of Farmerville (“City”) had actual or constructive notice of a public way defect - an essential element of the cause of action. [read post]
6 Oct 2010, 7:28 pm
Several municipalities and states had implemented these programs, and it sounded like such a good idea that $150 million in the ARRA was dedicated to support them. [read post]
6 May 2013, 3:00 am
Bank of Montreal, the Ontario Court of Appeal upheld a motion dismissing a lawsuit against Bank of Montreal (BMO), Rogers Communications Inc. [read post]
28 Nov 2022, 1:32 am
Reference by the Attorney General for Northern Ireland – Abortion Services (Safe Access Zones) (Northern Ireland) Bill, heard 19th July 2022 R (on the application of VIP Communications Ltd (In Liquidation)) v Secretary of State for the Home Department, heard 4th October 2022 McCue v Glasgow City Council, heard 18th October 2022 Unger and another (in substitution for Hasan) v Ul-Hasan (deceased) and another, heard 20th October 2022 In the matter… [read post]
19 Jan 2011, 6:38 pm
As FINRA’s stated intention is to increase investor protection, the amended rule is designed to combat fraud and abuse, by expanding oversight to all private placements in which a FINRA member participates, subject to certain exemptions. [read post]
12 Oct 2011, 6:00 pm
Romney said that while large banks were prepared to meet the demands of Dodd-Frank, its various regulations and inspections would harm community banks and make it harder for small businesses to get loans. [read post]
29 Jan 2021, 8:55 pm
The regulator has identified barriers to the future success and adoption of open banking as it grows in the UK and to address these it sets out in CP21/3 proposed amendments to the onshored technical standards on strong customer authentication and secure methods of communication (SCA-RTS). [read post]
7 Nov 2022, 1:44 am
Reference by the Attorney General for Northern Ireland – Abortion Services (Safe Access Zones) (Northern Ireland) Bill, heard 19th July 2022 R (on the application of VIP Communications Ltd (In Liquidation)) v Secretary of State for the Home Department, heard 4th October 2022 McCue v Glasgow City Council, heard 18th October 2022 Unger and another (in substitution for Hasan) v Ul-Hasan (deceased) and another, heard 20th October 2022 In the matter… [read post]
9 Sep 2016, 9:00 am
To apply: www.avcp.org SWINOMISH INDIAN TRIBAL COMMUNITY Tribal Prosecutor Nature of Practice: The Tribal Prosecutor represents the Swinomish Indian Tribal Community in Tribal Court in criminal prosecutions, Wellness Court hearings, exclusion proceedings and civil code violations. [read post]
6 May 2010, 2:59 am
Creating cisterns and rain gardens to filter sediment and trap pollutants.Community gardens benefit communities in numerous ways including creating spaces for leisure or recreation that the public can use, providing a harvest to a local food bank or shelter, being a wildlife-friendly landscape, or acting as a rain garden to absorb storm water run-off and protect the soil from erosion. [read post]
