Search for: "Reliance Bank"
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11 Sep 2013, 2:00 am
Skarlatos (Kostelanetz & Fink, New York) has posted several tax penalty papers on SSRN: The IRS Continues to Attack Unreported Foreign Bank IRS Penalty Assessments on the Rise Accounts by Criminally Indicting Three Swiss Bankers Reconsidering the 'Reliance on Professional' Defense to Delinquency Penalties in the Age of... [read post]
8 Dec 2014, 4:59 am
The charges On June 7, 2013, Respondent entered Reliance Bank in Creve Coeur, Missouri, wearing sun glasses, a scarf over his face, and gloves.... [read post]
8 Sep 2009, 1:54 pm
The New York AG's office is not buying Bank of America's defense of reliance on counsel without disclosure of the attorneys' advice. [read post]
29 Jun 2014, 2:58 pm
By a 6-3 vote, the Court re-endorsed the presumption of reliance despite strong entreaties to overrule the 1988 Court ruling in Basic, Inc. v. [read post]
24 Aug 2022, 3:09 pm
’” They observe that the term “relationship banking” as used in the RFI “seems to refer to reliance on face-to-face interactions and other activities at brick-and-mortar branch locations, as compared with the provision of customer service through telephone, online, or other technologically advanced platforms. [read post]
1 Oct 2008, 12:15 pm
The claims, therefore, did not prove the first element of reliance. [read post]
22 Jul 2012, 10:35 am
District Court for the Southern District of New York declined to dismiss the majority of the claims brought by a putative class alleging that a national bank, certain of its current and former officers and directors, multiple underwriters, and the bank’s third-party accounting auditor, deliberately concealed the bank’s reliance on an electronic registry system and its exposure to MBS loan repurchase claims. [read post]
4 Sep 2009, 5:00 am
But the agency couldn't pin the blame on anyone in specific because of reliance on outside counsel and the presence of the privilege. [read post]
26 Aug 2009, 4:39 am
The judge is also questioning how anyone can judge the merit of a reliance on the advice of counsel defense, when the defendant has not waived the attorney-client privilege. [read post]
13 Aug 2009, 6:15 am
A unified supervisory approach would inevitably focus on the largest banks to the detriment of the community banking system. [read post]
9 Aug 2012, 12:03 am
To the extent the FDIC does filed further actions in Florida and to the extent those other action involve former directors of the failed banks, the directors defendant will argue in reliance on this case that they cannot be held liable under Florida law for ordinary negligence. [read post]
25 Aug 2011, 2:19 am
In Mizuho Corporate Bank Ltd. v. [read post]
28 Aug 2010, 12:50 am
Reliance was placed on the English first instance decision of Davidson v Barclays Bank ([1940] 1 All ER 316) in which it was held that the principles of qualified privilege were not engaged in respect of a communication of a notice of dishonour. [read post]
13 Oct 2011, 11:12 am
Reliance on this statement as assurance that final settlement had occurred was, under the circumstances here, unreasonable as a matter of law. [read post]
23 Jul 2014, 6:49 am
Disabled Bank Teller for National City Corporation wins lawsuit against Liberty Life after she was denied continued long term disability benefits. [read post]
25 Jan 2013, 12:31 am
The patterns of the plaintiff’s purchases seem to undercut the suggestion that he made his purchases in reliance on representations about the bank’s loan quality and financial condition. [read post]
9 Jan 2017, 6:49 am
When a participant unambiguously disclaims reliance upon a lead bank in its decision to purchase a participation interest, the participant cannot prove a necessary element to either negligent misrepresentation or fraud: justifiable reliance. [read post]
19 Jun 2012, 3:30 am
Dealers generally then assign the car loan to a bank or finance company immediately after selling the car. [read post]
8 Aug 2021, 7:01 am
The reliance on the U.S. dollar (and clearances through U.S. banks) has been one of the pillars of the global sanctions regime. [read post]
14 Nov 2019, 6:59 am
The ECB has observed that a number of banks are making insufficient progress with novation due to, among other things, banks’ reliance on contingency measures adopted at the national level in EU Member States and difficulties in negotiations with clients. [read post]
