Search for: "Capital One Bank v. Branch"
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19 Feb 2016, 11:57 am
That last category is the really hard one, since we have to look at cases we don’t normally follow. [read post]
18 Apr 2016, 9:58 am
In its April 1 Conference, the Court denied cert in Retirement Capital v. [read post]
2 May 2011, 8:09 am
The petition involves one of the most significant issues to arise in the wake of the Court’s 2008 decision in Boumediene v. [read post]
6 Feb 2017, 3:26 am
One member provided the capital; the other served as managing member and oversaw construction through his separate development company. [read post]
29 Jun 2011, 5:08 am
About one week before the bank closed the Zheng accounts, checking and savings accounts were opened in the name of Xi Yi Gao at another branch in New York. [read post]
10 Jul 2020, 7:24 am
In one of the final decisions of the Supreme Court’s October 2017 term, Trump v. [read post]
11 Oct 2023, 11:17 am
The California state law at issue in Flagstar Bank v. [read post]
14 Aug 2018, 5:33 am
The Palestinian leadership is split between Gaza and the West Bank. [read post]
18 Jan 2024, 8:35 am
Then, in Liapes v. [read post]
29 Feb 2024, 12:02 pm
” For example, banks are only permitted to extend credit to any executive officer if the aggregate amount of such extensions of credit does not exceed at any one time the higher of 2.5 percent of the bank’s unimpaired capital and unimpaired surplus or $25,000, but in no event more than $100,000. 12 C.F.R. [read post]
28 Feb 2011, 1:10 am
As the banks have done away with the concept of bank managers who took it upon themselves to understand their client's business, there is no one to talk to at our banks who knows what you are talking about. [read post]
17 Jun 2016, 12:00 pm
Community Bank of Raymore, 14-520. [read post]
24 Jul 2019, 1:55 pm
At the same time, Trump is also trying to block subpoenas for banking records from Deutsche Bank – the president’s biggest creditor – and Capital One. [read post]
9 Jul 2020, 4:08 pm
Whereas Vance concerned an effort by New York state law enforcement to obtain financial records linked to the president, Mazars involved a similar effort by various House committees seeking documents from, variously, Deutsche Bank, Capital One and Trump’s accounting firm. [read post]
14 Feb 2011, 7:07 am
After that, one might say… the fit hit the shan. [read post]
9 Oct 2023, 2:34 pm
’”) [iv] See Victor Okoth & Chris Volta, The Pros and Cons of Dividend Recapitalization, Capital Eyes (Bank of America, Charlotte, N.C.), Sept. [read post]
8 Jun 2021, 7:23 am
As part of this process, Deutsche Bank brokers facilitated the simultaneous purchase (in rubles) and sale (in pounds, euros or dollars) of stocks between their Moscow, London and New York branches. [read post]
20 Jun 2008, 7:55 am
Celebrating the 'Kelo' House
Legal Times
Three years ago next week, the Supreme Court issued one of its most controversial decisions so far this century: Kelo v. [read post]
11 May 2011, 6:51 am
The criminal case is U.S. v. [read post]
3 Jun 2024, 4:46 am
Des Moines Joint Stock Land Bank of Des Moines v. [read post]
