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25 Jan 2023, 4:00 am
It focuses on banks’ role and evolution as monetary institutions to which the state outsources money-creation. [read post]
7 Nov 2011, 6:27 pm
Originally set to start October 24th, United States District Judge Marcia Cooke postponed the suit while the parties attempted to settle through mediation. [read post]
24 Nov 2020, 11:23 am
The OCC also comments that “it is one thing for a bank not to lend to oil companies because it lacks the expertise to value or manage the associated collateral rights; it is another for a bank to make that decision because it believes the United States should abide by the standards in an international climate treaty. [read post]
21 Feb 2010, 7:34 pm
According to a recent American Banker article, United States District Court Judge John Facciola put a bit in the mouth of a government agency that was running wild with the notion that "judicial deference" to agency discretion means "total lack of restraint. [read post]
8 Mar 2022, 12:25 pm
“It’s shocking that Governor Murphy would add to that burden by allowing unnecessary tax and toll increases to take effect when he already has billions he wasn’t expecting in the bank. [read post]
21 Dec 2018, 8:26 am
Lower courts have applied a federal common law test based on the Bancec case (First National City Bank v. [read post]
7 Jun 2017, 8:22 am
Another disclaimer of the application of federal and state law in the contract lent support to this position. [read post]
4 Dec 2023, 10:00 pm
When the mortgagee-bank filed a foreclosure case with the Kings County Supreme Court, the mortgagor was served via the Secretary of State. [read post]
3 Apr 2013, 6:26 am
Banks are special, so is corporate governance of banks. [read post]
29 Sep 2014, 1:02 am
Gallagher, Bartering Globalization: China's Commodity-backed Finance in Africa and Latin America Mzukisi Qobo & Dimpho Motsamai, Developmental State Construction and Strategic Regionalism: The Continental Reach of South Africa's Development Finance Institutions Kathryn Hochstetler, The Brazilian National Development Bank goes International: Innovations and Limitations of BNDES' Internationalization Gregory T. [read post]
9 Oct 2011, 2:52 pm
Rejecting the bank’s action to set aside the award, the court noted that, at least in the absence a finding of “manifest disregard” of federal law, it was without jurisdiction in what was essentially a state court claim. [read post]
30 Dec 2009, 10:40 am
Citizen's State Bank (3D09-2800), the Third District granted Sergei Federov's petition for certiorari because the "orders below would result in a material injury that cannot be corrected on appeal and that the lower court departed from the essential requirements of law. [read post]
2 Nov 2017, 3:58 pm
The guidelines do not interfere with the tasks and responsibilities conferred on the consolidating supervisor and the home and host Member State competent authorities by the CRD IV and the Bank Recovery and Resolution Directive. [read post]
2 Mar 2008, 10:20 am
The settlor sent a letter to the corporate trustee of her revocable lifetime trust stating , "I am revoking my trust. [read post]
28 Feb 2021, 7:32 am
In 2018, billionaire jeweler and designer Nirav Modi was allegedly connected with defrauding India’s second-largest state-run bank of $1.8 billion. [read post]
12 Feb 2007, 10:48 am
United States v. [read post]
24 Feb 2010, 6:27 am
Bank Lobbyists vs. [read post]
5 Apr 2010, 6:23 am
A few of the key provisions of the Senate Banking Committee’s bill and their state of play are described below. [read post]
2 May 2012, 12:51 pm
§ 1343 Federal Bank Fraud Crimes - 18 U.S.C. [read post]
2 May 2012, 12:51 pm
§ 1343 Federal Bank Fraud Crimes - 18 U.S.C. [read post]
