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22 Dec 2020, 11:06 am
The Chief Counsel of the Office of the Comptroller of the Currency has issued Interpretive Letter 1173, addressing national bank and federal savings association preemption of state law under the Dodd-Frank Act. [read post]
8 Jun 2022, 5:55 am
The fallout, according to Ahmed Abofoul, a Legal Research and Advocacy Officer at the human rights organization Al Haq, is that “Palestinian academic institutions in East Jerusalem and the West Bank will be denied students and faculty that enrich campuses and build bridges with universities abroad. [read post]
15 Oct 2009, 1:00 am
Throughout the first nine months of 2009, Ohio courts issued several decisions with a significant impact on the laws governing banking operations and debt collection. [read post]
3 Nov 2011, 9:08 am
FDIC, the landmark United States Supreme Court decision discussed in Part I that rejected the FDIC’s argument that bank D’s & O’s were subject to a federal common law negligence standard of liability. [read post]
7 May 2012, 3:15 pm
If you are a former Merrill Lynch broker, please contact Jim Eccleston at the Eccleston Law Offices at 312-332-0000 to discuss your recovery options. [read post]
9 Mar 2012, 5:15 am
There are many acts that can be considered fraud under New Jersey law. [read post]
17 Mar 2025, 9:05 pm
In late November 2024, the Bank of England published the results of its first system-wide exploratory scenario (SWES) exercise – a year-long effort to model how various financial entities, including non-bank financial intermediaries (NBFIs) and banks, would respond to a significant liquidity shock. [read post]
13 Nov 2020, 9:04 am
Reno, NV Bank Parking Lot Shooting Fatally Injures One Person. [read post]
26 May 2025, 9:05 pm
Goldschmid Professor of Law at Columbia Law School, and Lev Menand, an associate professor of law at the law school. [read post]
9 Jul 2012, 9:29 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
29 Jun 2022, 10:16 am
CLS Bank (2014) and Mayo v. [read post]
12 Jan 2014, 11:48 pm
The FDIC argued (as if often does when individual defendants assert affirmative defenses against the agency in failed bank cases) that “under well-established federal common law, the FDIC owes no duty to bank directors and officers,” and accordingly affirmative defenses cannot be asserted against it as a matter of law. [read post]
11 May 2023, 12:30 am
And third, you must have known the officer was acting in the lawful execution of the duties. [read post]
23 Dec 2009, 4:21 pm
In our law office (law office of Malik Ahmad) we have done substantial number of trial loan modifications and are still talking to lenders to change them to permanent loan modifications. [read post]
9 Jan 2010, 9:32 am
Detectives were then suspicious and under questioning the bank teller admitted that they had conspired. [read post]
25 Jul 2015, 6:36 am
At the same time, the law firm has expenses that need to be paid promptly and regularly – office rent, attorney and staff salaries, etc. [read post]
20 May 2025, 7:01 am
" The Office had maintained that the mark falsely suggests a connection with the Central Bank of Nigeria. [read post]
13 Aug 2009, 9:36 am
" The judge seemed to want to find out which corporate officers had knowledge of the bonuses, and thus which officers lied to shareholders. [read post]
30 Mar 2012, 1:47 pm
On March 27, 2012, the SEC announced that it has sued John Cinderey, a former executive vice president at United Commercial Bank for aiding and abetting securities law violations relating to falsifying books and records and misleading the bank's auditors. [read post]
19 Sep 2011, 8:41 am
[BUT see first paragraph above: Hampden County's Probate and Family Court will stay open until 4:30 as before.]For information about Massachusetts divorce and family law, see the divorce and family law page of my law firm website. [read post]
