Search for: "U.S. Bank National"
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29 Jun 2009, 12:05 pm
BANKING LAW, GOVERNMENT LAW Cuomo v. [read post]
2 Jul 2009, 1:29 pm
Anderson, 539 U.S. 1 (2003). [read post]
1 Jul 2008, 9:49 pm
In an unprecedented move against a foreign bank, the DOJ is seeking to force UBS AG to turn over the names of wealthy U.S. clients who allegedly used the giant Swiss bank to avoid taxes [click here]. [read post]
19 May 2016, 8:00 am
Recently, a $2 million grant from the U.S. [read post]
11 Feb 2009, 10:00 am
The Obama Administraton is proposing perhaps unprecedented government involvement in the banking industry, but 75% of Americans oppose nationalization of the country's banks [read post]
2 May 2012, 2:54 pm
On April 5, 2012, the settlement was approved by the U.S. [read post]
26 Oct 2016, 4:34 pm
The IndyMac bank failure was one of the largest bank failures during the bank failure wave and the fifth largest bank failure in U.S. history. [read post]
20 Nov 2007, 2:34 am
You can read the U.S. [read post]
30 Jun 2009, 12:08 pm
Clearing House Association where the U.S. [read post]
2 May 2014, 9:00 am
According to the Indictment, One Financial Corporation, the parent company of One Bank and Trust, Little Rock, Arkansas, doing business as Onebanc, received $17.3 million in federal taxpayer funds through the U.S. [read post]
17 Apr 2007, 8:03 am
Wachovia Bank (05-1342), Justice Ruth Bader Ginsburg said: "Where a national bank engages in real estate lending through an operating subsidiary, the subsidiary is subject only to the same terms and conditions as those that would govern the bank itself" -- that is, federal regulation under the National Bank Act. [read post]
18 Nov 2009, 12:51 pm
According to Title VII of the Civil Rights Act of 1964, employee discrimination based on race, color, sex, national origin, or religion is against the law. [read post]
16 Jun 2011, 8:15 pm
All physicians who practice in the U.S. must report all medical malpractice claim payments to this data bank. [read post]
15 Sep 2021, 6:55 am
In July, China’s central bank, the People’s Bank of China (PBOC), published a 15-page white paper outlining its progress in developing the nation’s central bank digital currency, known as the “eCNY” or digital renminbi. [read post]
11 Feb 2022, 12:44 pm
As described by US officials: The E.O. will block property of [Da Afghanistan Bank]DAB held in the United States by U.S. [read post]
21 May 2010, 1:43 pm
In LaSalle Bank National Association v. [read post]
15 May 2012, 2:00 am
National Association by Industrial and Commercial Bank of China Limited. [read post]
9 Feb 2012, 11:35 am
U.S. states have reached a $25 billion deal with the nation's biggest mortgage lenders over foreclosure abuses that occurred after the housing bubble burst. [read post]
25 Dec 2009, 7:42 am
A December 15, 2009 press release explains that Lone Star National Bank former vice president Emma Vigil was convicted of bank fraud for her embezzlement. [read post]
10 Mar 2009, 10:48 am
Second, it should be recognized that talk of nationalization is unhelpful, and that in any event nationalization of the U.S. banking sector is simply not a practical alternative. [read post]
