Search for: "In re Banks"
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23 Aug 2022, 10:22 am
The guidance follows the FDIC’s identification during consumer compliance examinations of UDAP violations in connection with banks’ re-presentment practices (as discussed in the March 2022 edition of its Consumer Compliance Supervisory Highlights). [read post]
30 Sep 2022, 1:30 pm
They’re whiter than white! [read post]
1 Aug 2022, 1:07 pm
The Maryland Department of Labor’s Office of the Commissioner of Financial Regulation announced that its bank and mortgage regulatory programs have achieved re-accreditation. [read post]
7 Jul 2009, 1:59 am
This didn't really make a lot of sense to me so I posted the first paragraph on my Posterous blog (which automatically re-posted to Twitter - I have since removed the link to the Standard Bank page). [read post]
8 Nov 2023, 8:26 pm
Banks are extremely good at tracking one kind of truth, ledgers. [read post]
6 May 2007, 4:58 am
L&H’s former main commercial bank Dexia Bank Belgium and its parent Dexia SA (Euronext: DEXB, DX; formerly known as Artesia Banking Corp.), have settled the securities class action brought against them, in a case relating to In re Lernout & Hauspie Speech Products Securities Litigation. [read post]
28 Jun 2021, 12:17 pm
In In re Najjar, the decedent and the respondent were joint owners of 4 bank accounts. [read post]
7 Jul 2008, 11:22 am
Are private equity firms really the knights in shining armor they’re cracked up to be? [read post]
4 Feb 2009, 3:34 pm
But time and again, we’re seeing the banks [...] [read post]
1 Sep 2015, 5:05 am
As you’re probably aware, Elizabeth Banks filed... [read post]
11 May 2022, 12:01 pm
Real property — Foreclosure sale — Res judicata Jacques Etame, appellant, appeals from an order issued by the Circuit Court for Howard County granting a motion for summary judgment filed by M&T Bank, Inc., appellee. [read post]
4 Apr 2022, 12:04 pm
The post Small businesses in need of a loan find banks are stingy first appeared on Maryland Daily Record. [read post]
29 Mar 2010, 1:45 pm
The Finger family of Houston, a very dissatisfied shareholder in Bank of America, sent out a scathing letter urging shareholders to vote against the re-election of one board member and to vote for a provision to make it easier to claw back executive compensation. [read post]
14 Oct 2008, 12:04 am
" "I know what you're wondering: How much should I give? [read post]
11 Feb 2016, 11:38 am
Hundreds more tuned in for a webcast.Link: http://www.bloomberg.com/news/articles/2016-02-11/disrupting-banks-go-see-what-they-re-doing-at-the-patent-office--Recall Bank of America's published patent application 20080103804 (11/923186, filed 24 Oct. 2007), titled COUNTRY ASSESSMENT, which was discussed in IPBiz in 2008[http://ipbiz.blogspot.com/2008/11/assessing-country-as-relocation-option.html ]which mentioned the now famous amendments:--The words "a Spanish… [read post]
3 Dec 2019, 1:26 pm
In the spring of 2019, the SAFE Banking Act was re-introduced in both the House and the Senate as H.R. 1595 and S. 1200, respectively. [read post]
3 Dec 2019, 1:26 pm
In the spring of 2019, the SAFE Banking Act was re-introduced in both the House and the Senate as H.R. 1595 and S. 1200, respectively. [read post]
16 Nov 2014, 9:05 pm
“How Operation Choke Point Hurts the Unbanked” [former FDIC chairman William Isaac, American Banker] A nation of snitches: “U.S. rules would expand white collar crime informers” [Reuters] Courts should stop giving deference to agency interpretations of criminal law: “Justice Scalia’s shot across the SEC’s bow re insider trading” [Bainbridge] Judge Rakoff criticizes SEC for bringing so many enforcement proceedings to in-house adjudicators… [read post]
5 May 2010, 7:30 am
GREEK PROTESTERS BURN BANKS, KILL THREE. [read post]
15 Mar 2011, 6:34 pm
In re Young, 439 B.R. 211 (Bankr. [read post]
