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7 Jul 2021, 8:39 am
Although some credit unions and smaller banks will take on marijuana businesses (albeit quietly), credit card corporations and major banks won’t touch the industry, for fear of being slapped with federal money laundering charges because of the drug’s continued federal classification. [read post]
15 Jun 2010, 8:18 pm
Now, to be fair to the RushCard, its fees are hardly exorbitant by the standards of the prepaid debit card market. [read post]
21 Feb 2009, 7:21 am
Experts estimate that as many as 100 banks will be closed by year-end. [read post]
10 Jul 2012, 2:00 am
Set a standard level and make everyone live with it.. [read post]
16 Jan 2008, 8:33 pm
In an HOA, the Board must continue to maintain all properties to a certain standard, or take action to attempt to get the owner to do that. [read post]
29 Oct 2013, 2:06 pm
If there are not may assets involved (or very standard assets such as cars, houses, bank accounts, etc.), an agreement can simply be handwritten explaining that the parties agree to keep each other’s assets their own in the event of a break up. [read post]
5 Jul 2007, 11:57 am
First Interstate Bank of Denver, 511 U.S. 164.Amici contend that the broader standard is proper because the plain language Rule 10b-5 reflects a congressional purpose that defendants should be immune from scheme liability when they possess the requisite intent to deceive and actually engage in conduct that does in fact deceive investors. [read post]
3 Oct 2011, 8:22 am
Standard due diligence of the property itself is also performed, which may involve engineers, land use attorneys, surveyors and environmental consultants. [read post]
13 Sep 2011, 1:36 pm
We also supervise the federal branches and agencies of foreign banks. [read post]
4 Jan 2011, 3:56 pm
The bank closed the account, and he did not allege that he suffered any financial loss. [read post]
8 Sep 2009, 5:15 pm
Standard & Poor's and Moody's assigned credit ratings to each slice according to their underlying default risk. [read post]
30 Sep 2010, 7:20 am
The spat was over a bid to buy the bank early this year. [read post]
19 Aug 2020, 4:00 am
For example, the bank may be able to provide evidence that as a matter of accepted routine or bank culture, many employees would log in and then take personal time to have breakfast, speak by phone to family or friends or play on-line computer games, before actually starting to work. [read post]
7 Mar 2008, 7:55 am
Separate bank accounts. [read post]
27 Jul 2020, 3:23 pm
The Bureau describes the composition of the symposium’s three panels as follows: Six panelists represented non-bank fintech companies and consisted of: three “aggregator” companies, one trade association that represents aggregators and other companies that rely on consumer-permissioned access to financial data, one consumer-facing lender that relies on consumer-permissioned financial data, and one industry attorney who represents companies that use… [read post]
12 Aug 2016, 6:06 am
Eisenberg, K&L Gates LLP, on Thursday, August 11, 2016 Tags: Information asymmetries, Inside information, Insider trading, Liability standards, Misconduct, Securities enforcement, Securities regulation, Supreme Court, U.S. federal courts [read post]
20 Jan 2010, 9:34 pm
The new separation would prohibit standard commercial banks from engaging in proprietary trading using funds from their commercial division.Paul Volcker has been trying for weeks to drum up support — on Wall Street and in Washington — for restrictions similar to those passed in the Glass-Steagall Act in 1933. [read post]
15 Jul 2007, 9:37 am
This second short Latina woman also robbed several other banks near the BofA, while Jernigan was in custody and before her trial. [read post]
6 Jun 2012, 4:51 am
The following list are the names of some individuals who sign assignments of mortgages for banks and affidavits for the mortgage companies for a fee, they are not actually involved with the loans and normally they are listed as officers or employees of the banks they sign for. [read post]
2 Mar 2012, 1:21 pm
As the housing market improves, the value of homes will increase, bank reserves for loan losses will decrease, and banks will then be more willing to lend across the board. [read post]
