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27 Jul 2023, 9:52 am
But there's a set of OCC opinion letters from the 1990s that says that the relevant usury rate is the rate in the state in which the branch of the bank making the loan is located, not the location of the bank for chartering purposes. [read post]
27 Jul 2023, 8:56 am
For instance, imagine that a person has a check to deposit at the bank on Friday, and they can either go to the bank that day or the day after (Saturday). [read post]
25 Jul 2023, 7:13 am
State or State Agency Judgments. [read post]
25 Jul 2023, 6:05 am
State Department awarded Temirov its International Anti-Corruption Champions Award. [read post]
18 Jul 2023, 7:37 am
Cases that may be of interest to state practitioners are summarized monthly. [read post]
18 Jul 2023, 6:00 am
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. [read post]
18 Jul 2023, 6:00 am
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. [read post]
16 Jul 2023, 10:41 pm
Bank, Old Republic, Defendants, 2023 Cal. [read post]
11 Jul 2023, 10:09 am
UBS Securities, LLC, was filed by an ex-employee against UBS Bank. [read post]
30 Jun 2023, 1:14 pm
It's just plain-old lying, which is totally different. [read post]
27 Jun 2023, 7:52 am
In re Great Plains Management Corp., __ S.W. 3d __, 2022 WL 2960228 (Tex. [read post]
27 Jun 2023, 7:52 am
In re Great Plains Management Corp., __ S.W. 3d __, 2022 WL 2960228 (Tex. [read post]
26 Jun 2023, 2:33 am
Based in White Plains, the Law Offices of Thomas L. [read post]
20 Jun 2023, 9:01 pm
But the Constitution won’t help prisoners convicted of violating the statute in the states of the Eighth Circuit. [read post]
13 Jun 2023, 5:50 am
" Similarly, in Great Plains Container Co. v. [read post]
24 May 2023, 6:37 am
Trump Revocable Trust and others from Trump’s personal bank account. [read post]
21 May 2023, 9:00 pm
Even when the fateful moment comes, the President could still do what is necessary.To be clear, it is probably a good thing that no one (including us) outside of Biden’s inner circle knows whether plans are already in the works to have the Treasury sell new securities indirectly to the Federal Reserve, to systemically important banks, or even to the public in a plain-vanilla bond auction on June 2 (or on whatever date it would be needed). [read post]
16 May 2023, 10:01 am
In plain English, this means the asset protection trust offers asset protection to the assets of the person who sets it up. [read post]
16 May 2023, 6:13 am
In state court, stick to published state cases on issues of state law. [read post]
13 May 2023, 7:59 am
§ 1447(c), the plain language of which requires remand of the case to the state court from which it was removed. [read post]