Search for: "State Bank "
Results 7421 - 7440
of 58,548
Sorted by Relevance
|
Sort by Date
3 Aug 2010, 7:40 pm
According to a press release issued by the State of Louisiana Office of Financial Institutions, the... [read post]
24 Mar 2011, 6:30 am
Many states require either notice to the debtor or a specific showing by the creditor of entitlement to would-be-garnished funds - including the lack of any available exemption - prior to garnishing wages or bank account funds (some states may require both). [read post]
29 Mar 2007, 7:49 pm
In the S.D.N.Y. case, the Empire State's banking superintendent asserted sovereign immunity under the eleventh amendment. [read post]
16 Aug 2018, 3:33 am
However, Tyler was able to block the return of the Bank of the United States using his veto power. [read post]
26 Jul 2023, 5:00 am
AWARDED FULL REFUND BECAUSE LANDLORD FAILED TO COMPLY WITH STATE LAWAfter he left his apartment, M.W. sued his ex-landlord in Kings County Civil Court (Small Claims Part) for $4,563.31 – which consisted of a refund of his $1,563.31 security deposit together with $3000 in punitive damages.After a non-jury trial, the judge awarded M.W. only $750, without any explanation as to how that sum was reached or calculated.On appeal, the Appellate Term, Second Department, was of the view that… [read post]
9 Mar 2017, 3:29 pm
Will Cuba seek to develop and modernize its primitive banking system? [read post]
19 Dec 2012, 10:50 am
The state of Florida is a member of the Child Support Lien Network, which helps enforce child support liens across state lines. [read post]
15 Dec 2017, 8:20 am
The defendants in United States v. [read post]
29 May 2018, 11:30 am
Strang, University of Toledo College of Law, has posted An Evaluation of Historical Evidence for Constitutional Construction From the First Congress’ Debate Over the Constitutionality of the First Bank of the United States, which is forthcoming in the University of St. [read post]
14 Jul 2015, 12:31 pm
For example, if you move $10,000 from your bank account to your husband’s bank account, you may not feel like you are committing fraud. [read post]
3 Oct 2013, 2:54 am
For CLE credit, please include your NC State Bar number along with your name. [read post]
31 Jul 2019, 8:16 am
Milner, Economic self-interest, information, and trade policy preferences: evidence from an experiment in Tunisia Caroline Granier & Nicolas Bedu, The role of banks and the state in the shaping of the French fund industry Jennifer Clapp, The rise of financial investment and common ownership in global agrifood firms Huw Macartney & Paola Calcagno, All bark and no bite: the political economy of bank fines in Anglo-America Mark P. [read post]
27 May 2015, 4:10 am
It did not dismiss a breach of trust claim against Chase Bank. [read post]
23 Oct 2008, 6:36 pm
Is the crisis consuming global markets merely part of a fundamental shift of power from the United States to emerging economies in China and the Middle East? [read post]
8 Mar 2024, 2:57 pm
Nat’l Westminster Bank PLC, 768 F.3d 202, 211 (2d Cir. 2014); United States v. [read post]
16 Feb 2023, 10:32 am
Bank of America, National Association et al – United States District Court – District of Maryland – February 8th, 2023) involves a claim of violation of the Fair Housing Act. [read post]
23 May 2013, 6:59 am
However, the co-conspirator purchased the bank checks that were used as down payments for each of the transactions. [read post]
16 Oct 2012, 8:00 am
Foreign banks and financial institutions that fail to report are subject to a 30% withholding tax on income from US financial assets held by the banks. [read post]
9 Mar 2020, 10:48 am
The consultation follows the Basel Committee on Banking Supervision updating its approach to identify global systemically important banks in July 2018. [read post]
11 Jul 2011, 5:57 pm
When you falsely imprison another person as a hostage or human shield in order to avoid arrest, you commit a felony, punishable by up to eight (8) years in the California state prison. [read post]
