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5 Oct 2020, 11:08 am
If you’re buying a foreclosure from a bank, you could get a loan from the same bank to make your purchase. [read post]
9 Sep 2016, 3:00 am
The IEX had to adopt listing standards to get SEC approval – but it isn’t a “listing exchange” at present. [read post]
3 Jun 2011, 1:35 am
JPMorgan and Bank of America disclosed similar eye-popping stats. [read post]
25 Jul 2011, 1:55 am
Meanwhile, Back at the FDIC: Although the standard current line on the continuing wave of bank failures is that the FDIC is winding down its bank closure efforts, the FDIC does not seem to have gotten the memo. [read post]
19 May 2017, 9:49 am
What about bank accounts? [read post]
16 Mar 2014, 4:34 pm
Keep in mind that the manifest disregard standard is applied on a case-by-case basis. [read post]
16 Mar 2014, 4:34 pm
Keep in mind that the manifest disregard standard is applied on a case-by-case basis. [read post]
12 Mar 2024, 2:48 am
Croatia (no. 2), criticising the Chamber reasoning that sets ‘a very low standard for the protection of personality rights’. [read post]
28 Jun 2015, 4:59 pm
In August 2010, he was indicted for conspiracy to commit bank fraud, bank fraud, and making false statements. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that… [read post]
1 Mar 2019, 5:57 am
Bloomberg commented on 4 February 2019 that Italian debt is “Europe’s most dangerous stock of public borrowing” with EUR 1.5tn on the books of Italian banks and EUR 425bn being held by other large European banks. [read post]
14 May 2010, 9:12 am
ADJUSTING THE ACCREDITED INVESTOR STANDARD. [read post]
16 Jul 2019, 2:25 am
Bank, 873 F.3d 617 (Oct. 12, 2017)). [read post]
27 Oct 2014, 12:05 pm
REVOLUTIONARY ARMED FORCES OF COLOMBIA, (FARC), et al., Defendants, JOSE RICUARTE DIAZ HERRERA, Claimant-Appellant, WACHOVIA BANK, a Division of Wells Fargo Bank, N.A., et al., Garnishees, MERCURIO INTERNATIONAL S.A., et al., Claimants. 11th Circuit. [read post]
29 Nov 2018, 3:25 pm
STANDARD OF REVIEW Our review of a temporary injunction is limited to a determination of whether the trial court clearly abused its discretion. [read post]
16 Aug 2013, 7:18 am
We have tried "brief banking" both in paper (years ago) and electronically, but compliance with putting research and briefs in the bank is very poor and the organization/file structure is horrible. [read post]
27 May 2016, 11:31 am
The problem, of course, isn’t limited to banks. [read post]
14 Feb 2012, 9:15 am
Though some progress has been made in reversing the losses in jobs and income sustained during the recession, the pace of expansion has been frustratingly slow and the unemployment rate remains very high by historical standards. [read post]
6 Nov 2011, 4:01 pm
Since Greek banks are also major creditors of the Greek government and Greek companies, default on the Greek debt would place these banks in unsustainable positions unless they received aid from the IMF or elsewhere. [read post]
12 Mar 2012, 7:12 pm
Bank of America didn't like that too much, and they announced that they refused to participate in any new mediation proceedings going forward.Unfortunately, Bank of America is one of the biggest mortgage servicers. [read post]
