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22 Nov 2015, 10:48 am
He explained that the NCUSIF (National Credit Union Insurance Fund) which, he claimed, is essentially the same as the bank’s FDIC gives the $250,000 per person insurance to each beneficiary. [read post]
15 Jul 2010, 12:56 pm
That meant an out-of-state bank had to first acquire an existing in-state bank in order to operate in Iowa. [read post]
4 Aug 2015, 7:49 am
Bunte devised a scheme to defraud National City Bank of $12,744,678 of money under its control, by submitting fraudulent funding requests for nonexistent mortgage loans. [read post]
23 Jan 2008, 7:33 am
Jeniffer Wertz, a Sacramento, California appraiser who formerly prepared appraisals for Washing Mutual Bank (WaMu), has filed a lawsuit against WaMu, First American Corporation, First American EAppraiseIt, Lenders Services, Inc. dba LSI, Fidelity National Information Services, Inc. and Susan Richter, seeking unspecified damages. [read post]
4 Jun 2007, 9:02 am
The First Circuit affirmed. [read post]
6 Jul 2009, 7:19 am
Kevin Funnell at Bank Lawyers' Blog says Justice Scalia's majority opinion is not nearly as helpful to broad regulatory efforts by state AGs as one might have thought from some of the first reports. [read post]
19 Jul 2024, 9:09 am
In that case, the Court reversed a Second Circuit opinion which had held that because of preemption a national bank need not comply with a New York law which requires the payment of 2% interest on residential mortgage escrow accounts.... [read post]
30 May 2007, 1:47 pm
" The First concludes that the New Hampshire statute frustrates the purpose of the National Banking Act, and rejects a "formalistic" approach in which would have had the New Hampshire statute stand because it regulated non-banks. [read post]
19 Jan 2012, 12:40 am
Japan's investment would be the first time that a developed economy used its foreign reserves to buy yuan-denominated assets. [read post]
30 May 2007, 11:48 pm
First, Watters. [read post]
4 Aug 2010, 1:54 am
National Australia Bank had on their case. [read post]
20 Apr 2017, 9:03 am
The post Jeffrey Kluge, Ex-broker Pleads Guilty to Bank Fraud appeared first on White Securities Law. [read post]
27 Sep 2016, 7:20 am
The justices of the Supreme Court normally return to the bench to hear the first oral arguments of the new term on the first Monday in October. [read post]
20 Apr 2015, 9:05 am
The loss to National City Bank was approximately $1.5 million. [read post]
2 Mar 2023, 9:01 am
” The West Bank and Israel appear to be in the midst of another spiral of violence. [read post]
17 Apr 2012, 3:47 pm
Ex-Im Bank enables U.S. companies – large and small – to turn export opportunities into real sales that help to maintain and create U.S. jobs and contribute to a stronger national economy. [read post]
14 May 2007, 12:01 am
Those actions were a first step toward demanding that bank projects in those countries be cleaned up. [read post]
8 Feb 2013, 6:13 am
The first five volumes overlap with the Register of Debates. [read post]
28 Jul 2011, 7:02 am
That was how National City Mortgage Company v. [read post]
29 Jan 2014, 4:18 pm
David Banks/Getty ImagesCHICAGO — The increasingly contentious and complicated relationship between the N.C.A.A. and its top amateur athletes took another step toward a legal showdown on Tuesday when a group of Northwestern football players appealed to the National Labor Relations Board with the first effort by college athletes to join a labor union.Kain Colter, Northwestern’s starting quarterback last season, was joined by Ramogi Huma, the president of the… [read post]
