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9 Oct 2013, 8:55 am
” According to at least one reading of the plaintiffs’ allegations, Stanford Investment Bank arguably acted like Madoff. [read post]
21 Apr 2011, 12:35 pm
Her bank agreed. [read post]
4 Apr 2015, 6:50 pm
Banks, public assistance recipients, compelling Respondents to pay the balance owed by the Banks for the installation of a heating system in their home. [read post]
5 Mar 2013, 6:00 am
Because it includes a challenge to Director Cordray’s appointment, we continue to follow the case filed this past June in federal court in Washington, D.C. by State National Bank of Big Spring against the CFPB, the Department of Treasury, Richard Cordray, and a number of other federal officials. [read post]
9 Jul 2008, 1:32 am
The question does not state the name of the car creditor. [read post]
18 Feb 2010, 11:25 am
Can the Euro survive when its member states can easily fabricate their numbers? [read post]
1 Oct 2008, 11:13 pm
The organization's president stated that "we might be small, but we're pretty nimble. [read post]
13 Jan 2021, 8:50 pm
On 12 January 2021, the European Central Bank (ECB) published a final guide outlining its supervisory approach to consolidation in the banking sector, following a public consultation which ended on 1 October 2020. [read post]
13 Aug 2008, 2:04 pm
Given the federal and state regulator's views on auction rate securities, we're likely to hear more actions in the months ahead. [read post]
6 Jul 2022, 5:26 am
On 24 June 2022, the Dutch Central Bank (De Nederlandsche Bank, DNB) published the Amendment Regulation specific provisions CRD and CRR 2019 (Wijzigingsregeling Regeling specifieke bepalingen CRD en CRR 2019, the Amendment Regulation) for public consultation. [read post]
11 Jul 2007, 6:51 am
States and other federal regulatory bodies may follow suit and offer their own user-friendly consumer protection website. [read post]
24 May 2018, 7:20 pm
There are some 20,000 payday lenders in the US, concentrated in 36 states. [read post]
31 Oct 2013, 9:44 am
” As stated previously, senior management should obtain board approval of any contract involving critical activities. [read post]
2 Feb 2024, 9:54 am
Today's advance release business law opinion: National Bank Trust v. [read post]
11 Apr 2008, 4:31 am
Shares of G.E., the second-largest United States [...] [read post]
EUROPE’S DEBT CRISIS THREATENS AMERICA. “Last week, the mighty Federal Reserve moved to help Europe…
18 Sep 2011, 7:48 pm
. “Last week, the mighty Federal Reserve moved to help European banks that have been having trouble finding people who are willing to lend them money. . . . [read post]
30 Jul 2009, 8:43 am
District Judge Gray Miller for bank fraud and money laundering, announced United States Attorney Tim Johnson. [read post]
5 Aug 2011, 1:56 am
Court of Appeal (Civil Division) Pasha, R (On the Application Of) v Secretary of State for the Home Department [2011] EWCA Civ 955 (04 August 2011) High Court (Queen’s Bench Division) Swotbooks.com Ltd v Royal Bank of Scotland Plc [2011] EWHC 2025 (QB) (29 July 2011) Source: www.bailii.org [read post]
26 May 2009, 2:33 am
He appeared before United States District Judge Henry Autrey. [read post]
1 Aug 2007, 4:42 am
Dow Chemical, the largest chemicals group in the United States, is considering making a a rival offer for Imperial Chemical Industries, the British maker of Dulux paints, The Telegraph reported. [read post]
