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4 Feb 2021, 8:38 am
In denying the plaintiffs’ request to remand, the court stated that the plaintiffs chose to engage in deceptive practices that delayed the bank’s ability to collect on its judgment. [read post]
18 Jun 2013, 2:57 pm
Bank, that there was no material and adverse effect until a 2011 Minnesota state court decision holding that a guaranty securing the loan was unenforceable. [read post]
6 Dec 2021, 8:40 pm
On 3 December 2021, the Bank of England (BoE) issued a Policy Statement ‘The Bank of England’s review of its approach to setting a minimum requirement for own funds and eligible liabilities’. [read post]
3 Dec 2018, 7:58 am
The National Practitioner Data Bank was started by Congress in 1986 as an archive for medical malpractice payments, state disciplinary actions, restrictions from health plans or hospitals and other limits on any healthcare professional. [read post]
18 Dec 2006, 1:02 pm
(illustration from the Wall Street Journal)Two years ago the ability of a consumer to lock down their credit information from unauthorized prying eyes as nearly doomed as the previous congress, under heavy pressure from banks and credit reporting companies moved forward to eliminate 24 state laws which provided for this important protection.The attorneys general of 49 states had argued that consumers should be allowed to block access to their credit records thus closing a… [read post]
1 Aug 2013, 8:37 am
First, the loan agreement you sign will likely state that the borrower is not permitted to incur additional indebtedness without the bank's consent. [read post]
26 Dec 2023, 11:33 am
The primary motive is to avoid New York State fiduciary income tax. [read post]
13 Aug 2012, 1:13 am
” Deutsche Bank’s Dismissal Motion Granted In an August 10, 2012 order, and based on Deutsche Bank’s motion for reconsideration of her prior ruling in the case, Southern District of New York Deborah Batts granted Deutsche Bank’s motion to dismiss the subprime-related securities suit that had been filed against the company and certain of its directors and officers. [read post]
13 Aug 2012, 1:13 am
” Deutsche Bank’s Dismissal Motion Granted In an August 10, 2012 order, and based on Deutsche Bank’s motion for reconsideration of her prior ruling in the case, Southern District of New York Deborah Batts granted Deutsche Bank’s motion to dismiss the subprime-related securities suit that had been filed against the company and certain of its directors and officers. [read post]
5 Feb 2012, 12:16 pm
But judges nationwide have been persuaded by Miami foreclosure lawyers and others throughout the state and country to not award a home in foreclosure to the bank without proper documentation. [read post]
13 Sep 2018, 8:05 am
The Consultation concerns the UK implementation of the Insolvency Hierarchy Directive amending the Bank Recovery and Resolution Directive, which came into force on 28 December 2017, and has a transposition deadline for EU Member States of 29 December 2018. [read post]
29 Nov 2021, 7:17 am
Bank of St. [read post]
12 Oct 2015, 2:47 pm
On October 2, 2015, Justice Saliann Scarpulla of the New York Supreme Court issued an Opinion and Order partially granting Bank of New York Mellon’s (“BNYM”) Motion to Dismiss an RMBS action brought by Commerce Bank and other RMBS investors (together, the “Plaintiffs”). [read post]
4 Feb 2010, 10:53 am
While the agreement only applies to Citibank, Attorney General Cuomo stated in announcing the settlement that “we will continue to scrutinize fees that banks are charging customers. [read post]
2 Nov 2011, 8:32 am
Banks charge high interest rates, and it is tough to qualify even for a bank loan. [read post]
20 Jul 2012, 1:12 pm
As a result, lenders should carefully evaluate the environmental aspects of projects in Brazil and the current state of the liability regime before disbursement of any loan. [read post]
6 May 2011, 4:51 pm
This is precisely what Deutsche Bank is being accused of in a recent civil lawsuit filed by the United States government, although no criminal charges are currently pending. [read post]
19 Feb 2007, 1:00 am
Ossian State Bank, No. 06-2033 (2/15/07). [read post]
29 Sep 2020, 10:34 am
The organization stated that its funds came from financial contributions by around 100,000 Indians, which would have no connection with the 2010 Foreign Contribution (Regulation) Act. [read post]
7 Sep 2008, 9:02 am
This is typically accomplished by scanning a digital image of a check onto a computer, then transmitting that image to the bank--a practice that became legal in the United States in 2004 when the Check Clearing for the 21st Century Act (or Check 21 Act) took effect. [read post]
