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Workplace Mass Shootings Are A Reminder That Employers Need Legally Compliant Workplace Gun Policies
9 May 2023, 12:17 pm
For example, on April 10, 2023, an employee of a bank in Louisville, Kentucky, who had been notified that he was going to be terminated, shot and killed five bank employees and wounded many others who were attending a morning staff meeting. [read post]
20 Feb 2012, 11:59 am
The deal requires the banks to pay $20 billion in mortgage relief and $5 billion to state and federal governments. [read post]
20 Feb 2009, 11:21 am
Court of Appeals for the Ninth Circuit applying Washington State law, Neil Bros. [read post]
23 Oct 2012, 2:31 am
The Debtor failed to make payments on the loan and the Bank filed an action in state court for breach of contract and requested a receiver to be appointed. [read post]
3 May 2011, 4:31 am
Some banks have been attempting to disclose only exempt funds...the practice by banks has varied widely, to be blunt about it...and the practice from state to state has also varied widely. [read post]
30 Dec 2022, 6:05 am
In 2020 the New York State Department of Financial Services investigated Deutsche Bank for failing to identify suspicious activity in Epstein’s accounts, despite being aware of his criminal history and the well-publicized allegations against him. [read post]
5 Dec 2009, 5:46 pm
First questioner states that he owns an investment property through his self-directed IRA. [read post]
5 Dec 2009, 5:46 pm
First questioner states that he owns an investment property through his self-directed IRA. [read post]
10 Aug 2009, 2:31 am
"Complete preemption does not exist here because the language of DIDA, unlike the National Bank Act, does not reflect Congress' intent to provide the exclusive cause of action for a usury claim against a federally-insured state-chartered bank. [read post]
10 Nov 2010, 7:56 pm
There's enough here to trouble not only borrower's and their counsel, but also federal regulators (including HUD, which smells RESPA burning), state insurance supervisors, and investors. [read post]
17 Mar 2010, 7:16 am
State and local governments through their municipal councils often issue bonds to the general public in efforts to raise funds for essential works like road maintenance, schools and hospitals. [read post]
19 May 2013, 9:38 am
The Consumer Financial Protection Bureau CFPB) is now accepting complaints from consumers as part of their effort to monitor and improve consumer protection throughout the United States. [read post]
23 Feb 2021, 8:50 pm
On 22 February 2021, the European Banking Authority (EBA) issued a regulatory opinion on supervisory actions Member State competent authorities (NCAs) should take to ensure banks remove any remaining obstacles that prevent third party providers from accessing payment accounts, which restrict EU consumers’ choice of payment services. [read post]
12 Oct 2022, 6:39 am
In this context, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a news item stating that DNB welcomes this new regulation of the European crypto markets. [read post]
2 Apr 2024, 9:00 am
His expectation is that banks work with the states to ensure consumers are protected. [read post]
20 Sep 2008, 4:36 pm
• Germany's state-owned KfW lender is called the 'dumbest' bank for transferring 300 million euro to Lehman Brothers on the same day it declared insolvency, reports the IHT. [read post]
26 Mar 2020, 1:02 pm
The post Business Closures and Telework Orders from State Governments appeared first on Dunlap Bennett & Ludwig. [read post]
13 Dec 2010, 5:50 pm
The lawsuits were specifically filed against Washington Mutual Bank and JPMorgan Chase & Co in the United States District Court for the Northern District of Illinois, and against Chase Home Finance in California state court. [read post]
29 Oct 2023, 6:30 am
In this Legal Update, we provide background on governance and risk management at state-chartered banks and discuss the Proposed Standards. [read post]
29 Oct 2023, 6:30 am
In this Legal Update, we provide background on governance and risk management at state-chartered banks and discuss the Proposed Standards. [read post]
