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21 Oct 2011, 7:03 am
This trend creates a potential “credit-centric” minefield for employers that do business in any one or more of these states. [read post]
4 Apr 2014, 7:53 am
Lytle are prosecuting the case on behalf of the United States. [read post]
23 Dec 2010, 11:19 am
See United States v. [read post]
24 Oct 2017, 8:25 am
However, it’s in a different jurisdiction, with different laws, and it sounds like the bank account has some funky titling not normal in the United States. [read post]
29 Mar 2007, 2:09 pm
The bank attacked this by asserting a provision in the UCC that states that the secured party may still recover the deficiency if it can prove that there would have still been a deficiency, and the amount that would have been owed, even had they properly given notice. [read post]
1 Mar 2019, 9:43 am
State. [read post]
28 Sep 2011, 7:18 pm
She was admitted to the Bar of the State of Arkansas in 1992. [read post]
25 Mar 2022, 9:47 am
The BoE states that further work is needed to assess the broader implications of stablecoin regulatory models, including for the BoE’s own balance sheet and for monetary stability. [read post]
18 May 2017, 2:04 pm
More notably last year, an intrusion at an Asian bank eventually revealed a manipulation of international systems and a loss of over $81 million dollars. [read post]
18 Jun 2013, 3:25 pm
Which means that banks must abide by it, just like home owners. [read post]
27 Feb 2008, 12:14 pm
In United States v. [read post]
23 May 2016, 8:42 am
They alleged, under federal antitrust and state-law theories, that the 16 banks that served on the LIBOR-setting panel had conspired to suppress LIBOR. [read post]
16 Feb 2016, 7:17 am
On February 5, 2016, the Bank of New York Mellon (“BNY Mellon”), in its capacity as trustee of 530 RMBS trusts, filed an Article 77 petition with the Supreme Court of the State of New York requesting instruction as to how it should distribute proceeds from an upcoming $8.5 billion settlement payment from Bank of America Corporation. [read post]
3 Jun 2015, 4:30 pm
“Bank for International Settlements – June 2015: The report provides insight into the current supervisory framework around credit risk, the state of credit risk management at firms and implications for the supervisory and regulatory treatments of credit risk. [read post]
16 Dec 2021, 8:50 pm
On 15 December 2021, the Financial Conduct Authority (FCA) and the Payment Systems Regulator (PSR) published a response to the announcement from the Cash Action Group (CAG) which stated that retail banks and building societies will create an independent body to assess the needs of local communities and direct cash solutions. [read post]
12 Sep 2019, 6:21 am
Gordon, Richard Paul Richman Professor of Law at Columbia Law School; and Geeyoung Min, Assistant Professor at Michigan State University College of Law. [read post]
14 Oct 2011, 4:26 am
State v. [read post]
8 Jul 2012, 6:42 pm
This state estate tax was referred to as a "pick up tax. [read post]
10 Oct 2010, 12:29 pm
Meanwhile, GMAC, JP Morgan Chase and Bank of America have halted or slowed the foreclosure process in dozens of states after bank employees admitted to signing thousands of documents without knowing details of the case. [read post]
29 Jan 2015, 6:18 pm
In that sense, it is just stating the obvious. [read post]
