Search for: "BANKS v. STATE"
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29 Apr 2024, 9:01 pm
Owns or Operates Financial Services Sector Infrastructure The entity owns or operates any legal entity that qualifies as one or more of the financial services entities specified in the Proposed Regulation, including (i) A banking or other organization regulated by the OCC, the Federal Reserve Board, or the FDIC under certain regulations; (ii) A federally insured credit union regulated by the NCUA under a specific regulation; (iii) A designated contract market, swap execution facility,… [read post]
28 Apr 2024, 3:29 pm
The bill makes paint different than other recycled materials in the State. [read post]
28 Apr 2024, 3:08 pm
Lamprecht v. [read post]
28 Apr 2024, 1:53 pm
(d) A willful and deliberate violation of a standard or regulation of this state by an employee of an employer licensed or certified by this state, which violation would cause the employer to be sanctioned or have its license or certification suspended by this state. [read post]
27 Apr 2024, 12:16 pm
CORP. v. [read post]
25 Apr 2024, 6:05 pm
The subject is a bank or brokerage account. [read post]
25 Apr 2024, 6:52 am
Circuit Court of Appeals opinion from 1969, Community Blood Bank of Kansas City Area, Inc. v. [read post]
23 Apr 2024, 10:56 am
Jackson, which has been consolidated under United States v. [read post]
22 Apr 2024, 6:00 am
Murthy v. [read post]
22 Apr 2024, 1:06 am
The United States has provided assurances that Julian Assange would not receive the death penalty in the event that he is extradited. [read post]
21 Apr 2024, 12:48 pm
In Troxel v. [read post]
21 Apr 2024, 12:48 pm
In Troxel v. [read post]
20 Apr 2024, 6:37 pm
-led wars in Iraq and Afghanistan had little justification in the internationallaw the United States claimed to be upholding, and the United States prosecuted the wars whileindifferent to the civilian casualties they imposed. [read post]
20 Apr 2024, 9:01 am
State Farm Bank, F.S.B. 746 F. 3d 1242 (11th Cir. 2014). [read post]
19 Apr 2024, 9:27 am
For more information on SEC v. [read post]
18 Apr 2024, 6:29 am
EU Member States’ courts will need to assess this factual question as well as the thorny question of assigning a monetary value to this “fear”, on a case-by-case basis. [read post]
18 Apr 2024, 6:26 am
The Supreme Court’s Muldrow v. [read post]
17 Apr 2024, 12:50 pm
First Nat’l Bank & Trust Co. v. [read post]
17 Apr 2024, 1:14 am
In the third (and final) of our blogs reporting on the UK Court of Appeal decision in Lidl v Tesco, we examine the findings in relation to non-use revocation. [read post]
15 Apr 2024, 9:01 pm
While Custodia is subject to state prudential regulation, it is not FDIC-insured or subject to federal prudential regulation and does not have a holding company subject to Federal Reserve oversight. [read post]
