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8 Oct 2008, 11:52 pm
Following the lead of the United States, Britain is moving to bail out its ailing banking system, which has come under severe pressure from the global credit crisis. [read post]
26 Dec 2010, 7:18 pm
You can take that prediction to the bank. [read post]
3 Jul 2017, 2:50 pm
Independence Bank, Adm’r Est. of Kira Bryant 569. [read post]
1 Aug 2007, 7:25 am
Yesterday, hearings were held before the Senate Committee on Banking, Housing and Urban Affairs on the state of the securities markets. [read post]
22 Apr 2015, 9:48 am
By Reba Weiss and Brennen Johnson In Banks v. [read post]
2 Apr 2007, 3:26 pm
The Privacy Commissioner of Canada has concluded that the United States did not break Canadian law in a post-Sept. 11 terrorism investigation, even though Canadians' personal banking information was likely handed over to U.S. authorities. [read post]
29 Aug 2008, 11:30 am
SENTENCINGUnited States v. [read post]
18 Mar 2010, 2:11 am
Smith this morning to causing an individual to travel across state lines as part of a fraud scheme. [read post]
1 Oct 2010, 8:06 am
United States District Judge Terry L. [read post]
9 Aug 2022, 10:00 pm
Assets include shares in certain Russian major entities, energy and subsoil companies and projects, and Russian banks. [read post]
6 Feb 2008, 4:21 am
The Massachusetts state pension fund has fired a money manager for the fifth time in five months, terminating a $1.2 billion contract with Goldman Sachs because of alleged substandard performance and discomfort with personnel changes at the bank. [read post]
11 Aug 2010, 10:41 pm
United Stated District Court Judge William Alsup (Northern District of California) issued a number of Orders, including injunctive relief and an order requiring refunds in the estimated amount of $203 million, after finding defendant Wells Fargo guilty of "gouging and profiteering" when it reordered bank charges from highest to lowest so as to maximize the number of overdrafts that could occur in an account. [read post]
12 Dec 2014, 10:40 am
It is really incorrect to say that the Federal Circuit eliminated the business method exception in State Street Bank, although the same net effect admittedly occurred regardless of how you characterize the ruling. [read post]
30 Apr 2009, 4:49 am
The world's biggest wealth manager employs nearly 30,000 people in the United States. [read post]
9 Aug 2023, 8:00 am
., Entrepreneurship & L. 23 (2023) (with Geoffrey Dietrich) In recent years, Congress strengthened federal regulation of foreign bank accounts held by United States citizens.... [read post]
30 Sep 2016, 11:31 am
An independent review of more than 93 million Wells Fargo credit card and deposit accounts has determined that more than 15,000 accounts in Maryland may have been unauthorized, a practice that has been found across the country and has put the largest bank in the United States under intense scrutiny. [read post]
1 Nov 2009, 5:05 am
In the Palestinian Authority West Bank towns of Hebron and Ramallah, the first women to preside over Shariah courts have been appointed. [read post]
9 Nov 2011, 12:33 am
Practice point: When the contract states that time is of the essence, the parties are obligated to comply strictly with its terms.Student note:When time is of the essence, performance on the specified date is a material element of the contract, and failure to perform on that date constitutes a material breach.Case: Bank of America v. [read post]
29 Jul 2009, 5:58 am
–Regulatory Restructuring –credit unions attracting gen-Y (drop the bank campaign and face book) –credit unions helping troubled states (AZ, CA and PA–CUs [...] [read post]
9 Jul 2015, 5:21 am
Court of Appeals for the Eighth Circuit recently affirmed the dismissal of a debtor’s federal Fair Debt Collection Practices Act (FDCPA), federal Fair Credit Reporting Act (FCRA), and state law claims where a debt collector for a major bank pulled the debtor’s credit report and served a garnishment summons after the debtor allegedly […]Andrew Chan [read post]
