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23 Mar 2015, 1:31 pm
She stated that, "[h]uman rights violations in the West Bank, including East Jerusalem, are both cause and consequence of the military occupation... [read post]
30 Dec 2010, 12:57 pm
"Among the names being discussed are Iowa's attorney general, Tom Miller; New York state bank regulator Richard Neiman; and former Office of Thrift Supervision director Ellen Seidman. [read post]
20 Jul 2007, 5:40 am
Wachovia, the fourth-largest bank in the United States, said on Friday its second-quarter profit rose 24 percent, thanks to growth in lending and its purchase last year of Golden West Financial. [read post]
18 Jan 2008, 5:02 am
UBS, Europe’s biggest bank, will close a unit in the United States that makes bets on fixed-income investments as it scales back risk-taking after writing down the value of subprime mortgage investments by $14.7 billion last year, Bloomberg News reported. [read post]
5 Apr 2009, 7:44 pm
The report covers mortgages serviced by nine large banks and four thrifts, constituting approximately two-thirds of all outstanding mortgages in the United States. [read post]
10 Sep 2009, 6:40 am
And his "campaign" is showing more than $26,000 in cash in the bank. [read post]
19 Oct 2021, 8:40 pm
On 18 October 2021, the European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) both published sectoral reports on the supervisory independence of Member State competent authorities (NCAs). [read post]
7 Apr 2016, 8:00 pm
First Community Bank, N.A. 15-1151 Issue: Whether the Due Process Clause of the Fourteenth Amendment is violated when a court, in the absence of specific or general jurisdiction, nevertheless exercises personal jurisdiction over an out-of-state defendant under a theory of “conspiracy jurisdiction. [read post]
25 Jul 2016, 7:12 am
Bank National Ass’n v. [read post]
27 Jan 2017, 6:00 am
In a small state with a population just under two-million, nearly 79,000 lawsuits were filed in 2013 against individuals struggling not to let their bank The post Nebraska Lawmakers to Take on Debt Collectors appeared first on Legal Reader. [read post]
23 Mar 2010, 11:45 am
My support is paid off, but the state took a lot ofRead More... [read post]
26 Aug 2009, 10:43 am
The FDIC's press release states that the "policy statement provides guidance to investors interested in acquiring or investing in the deposit liabilities of failed banks or thrifts about the standards they will be expected to meet in order to qualify to bid on a failed institution. [read post]
6 Oct 2008, 12:38 pm
Marty Ray Folwick, 50, pled guilty before United States District Court Judge Garr M. [read post]
24 Apr 2018, 5:00 am
Arab Bank, PLC. [read post]
13 Jul 2015, 5:31 am
("Verify") filed a patent infringement action against Bank of America, N.A. [read post]
15 Jul 2011, 9:00 pm
As pointed out in a recent Wall Street Journal article, state treasurers currently hold $32.9 billion in unclaimed bank accounts and other assets. [read post]
30 Aug 2017, 8:49 am
James Nassida, 49, West Mifflin, Pennsylvania, pleaded guilty to one count of bank and wire fraud conspiracy before Senior United States District Judge Donetta Ambrose. [read post]
11 Aug 2006, 1:48 am
[JURIST] British banking officials froze the assets [notice, PDF; press release] Friday of 19 suspects believed to be involved in a terrorist plot to blow up multiple planes traveling from UK airports to various destinations in the United States, while also making those suspects' identities publicly available. [read post]
9 Dec 2009, 3:16 am
Court of Appeal (Civil Division) Chief Constable of Lincolnshire Police v Caston [2009] EWCA Civ 1298 (08 December 2009) Clarence House Ltd v National Westminster Bank Plc [2009] EWCA Civ 1311 (08 December 2009) High Court (Administrative Division) Quila & Anor v Secretary of State for the Home Department [2009] EWHC 3189 (Admin) (07 December 2009) Meredith & Ors v [...] [read post]
10 May 2004, 8:28 am
Investors had argued that Salomon Smith Barney (now simply Smith Barney), Citigroup's investment banking arm, had indulged a conflict of interest by recommending that investors [read post]
