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22 Apr 2012, 8:45 am
United States v. [read post]
13 Mar 2014, 9:14 am
I should add, in the interest of candor, that I worked on the brief and presented oral argument on behalf of the United States in Dewsnup v. [read post]
21 Jun 2010, 6:30 am
MetLife has $35 billion of commercial mortgages. [read post]
23 Jul 2020, 5:55 am
However, the changes to depreciation were not the only reforms that affected real estate in the United States, and there were many other economic factors that influenced the real estate boom and bust during the decade. [read post]
16 Sep 2017, 11:38 am
Instead, the direct pecuniary harm from the breach will be borne by banks and merchants, and it's going to expose the move to Chip (EMV) cards in the United States without an accompanying move to PIN (as in Chip-and-PIN) to be an incredibly costly blunder by US banks. [read post]
14 Oct 2015, 7:42 pm
By separating investment banking from commercial banking from insurance, Glass-Steagall (and I'm using the term broadly to include the McCarran-Fergusson Act) ensured that there would be turf battles between i-banks, commercial banks, and insurance companies every time a new product was developed. [read post]
30 Aug 2010, 11:55 am
|In: Bankruptcy, Finance & Banking]2. [read post]
9 Jul 2010, 5:50 pm
And most of my readers probably know by now that I fully endorse something called the REST Report for those trying to avoid foreclosure by negotiating with their bank. [read post]
26 Feb 2020, 11:00 am
As part of the agreements with the United States Attorney’s Offices for the Central District of California and the Western District of North Carolina, the Commercial Litigation Branch of the Civil Division, and the Securities and Exchange Commission, Wells Fargo admitted that it collected millions of dollars in fees and interest to which the Company was not entitled, harmed the credit ratings of certain customers, and unlawfully misused customers’ sensitive… [read post]
3 Sep 2021, 6:48 am
” The DHC ordered the respondent to declare inter alia all its assets, bank accounts in India, etc., by a stipulated date. [read post]
18 Jun 2016, 5:09 am
On Tuesday, Iran initiated proceedings against the United States in the ICJ under the Treaty of Amity, Economic Relations, and Consular Rights, a bilateral treaty between the U.S. and Iran signed in 1955. [read post]
30 Jan 2017, 6:32 pm
He also addresses cases before the Committee on Foreign Investment in the United States (CFIUS), anti-money laundering (AML), and Bank Secrecy Act (BSA) matters, USA PATRIOT Act, Gramm-Leach-Bliley Act and Dodd-Frank Act compliance issues, as well as other banking-related regulatory, defense and security matters.Prof. [read post]
7 May 2013, 8:24 am
In a published opinion, the Fourth Circuit affirms the district court’s dismissal of the banks on jurisdictional grounds: Not one of the banks directed its business to Virginia or aimed its commercial efforts at customers in Virginia. [read post]
24 May 2019, 9:41 am
Our experienced software and IT staffing team provides world-class strategic investment banking advisory across the staffing ecosystem. [read post]
14 Oct 2009, 7:05 am
Oct. 13, 2009), the United States Supreme Court denied a petition for writ of certiorari filed by DTD Enterprises, Inc., a commercial dating-referral service. [read post]
9 Jun 2015, 4:52 am
Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
20 Sep 2023, 9:04 pm
As the world’s biggest meat company, JBS has enjoyed financial backing from Bank of America, BlackRock, Citibank, and Barclays. [read post]
1 Dec 2023, 10:14 am
Under the Central Hudson test, commercial speech is protected if it concerns lawful activity and is not misleading. [read post]
3 Jun 2018, 3:00 am
Retrieved May 9, 2018, from http://www.us.jll.com/united-states/en-us/research/investor/trends/retail [read post]
9 Oct 2018, 2:02 pm
Uncommitted funds in a bank account or mere ownership of undeveloped land are not considered an investment; • The investment may not be marginal. [read post]
