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9 Oct 2020, 3:00 am by Jim Sedor
Supreme Court, is “Delaware’s courts are widely regarded as the least partisan and most professional in the nation. [read post]
9 Oct 2020, 12:47 am by Tessa Shepperson
The NCA was pretty pleased with this, Andy Lewis, head of civil recovery at the NCA, saying: Mansoor Hussain thought he had hidden the criminality associated with the source of his property empire, but he didn’t count on our tenacity. [read post]
9 Oct 2020, 12:47 am by Tessa Shepperson
The NCA was pretty pleased with this, Andy Lewis, head of civil recovery at the NCA, saying: Mansoor Hussain thought he had hidden the criminality associated with the source of his property empire, but he didn’t count on our tenacity. [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
” The named consumer plaintiffs in the case at hand, Andrew Mackmin and Sam Osborn, reached the deal with Bank of America, National Association; NB Holdings Corp.; Bank of America Corp.; Chase Bank USA NA; JPMorgan Chase & Co.; JPMorgan Chase Bank NA; Wells Fargo & Co.; and Wells Fargo Bank NA. . . . [read post]
7 Oct 2020, 10:18 am by Trisha Anderson and Blake Hulnick
  According to FinCEN, these activities could inform a U.S. financial institution’s suspicious activity reporting obligations under the Bank Secrecy Act. [read post]
5 Oct 2020, 11:08 am by David Reiss
” But your savings will depend on the local real estate market and the condition of the foreclosed home, says Vince Malta, a San Francisco Realtor and president of the National Association of Realtors. [read post]
1 Oct 2020, 9:36 am by Tom Smith
Army, or the alternate executive director of the International Bank for Reconstruction and Development. [read post]
30 Sep 2020, 5:01 am by Unknown
Failure to pay real property taxes or any other obligation associated with the property, such as mortgage payments or utility bills, does not make the owner a squatter. [read post]
25 Sep 2020, 3:00 am by Jim Sedor
National/Federal Behind Trump’s Turkish ‘Bromance’: Lev Parnas, oligarchs and a lucrative lobbying deal NBC News – Aubrey Belford, Adam Klasfeld, Andrew Lehren, and Dan De Luce | Published: 9/22/2020 On January 19, 2017, Turkey’s foreign minister, Mevlüt Çavusoglu, sat down with Brian Ballard, a well-connected lobbyist serving as vice chair of Donald Trump’s inaugural committee. [read post]
23 Sep 2020, 9:01 pm by Vikram David Amar
Many people, quite rightly, associate her primarily with the law of gender equality—both as a constitutional and statutory matter, and both for her time as a lawyer and her service on the bench. [read post]
14 Sep 2020, 5:24 pm
  Shibusawa’s role in creating the modern Japanese economy is hard to overstate, but he has much to offer our nation as well.For some context, let me tell you a little bit about Shibusawa and the challenges Japan faced when he embarked on his career in the second half of the 19th century. [read post]
14 Sep 2020, 3:44 am by Peter Mahler
The basic fact patterns one sees in cases from across the country, however, don’t vary nearly as much. [read post]
11 Sep 2020, 3:00 am by Jim Sedor
Trump and the Republican National Committee had a nearly $200 million cash advantage. [read post]
Ballard Spahr LLP has submitted a comment letter to the OCC in support of its proposed rule, “National Banks and Federal Savings Associations as Lenders” (the “Proposed Rule”). [read post]
We’ve handled well over 50 class action cases, including representation of national banks and one of the largest marketing companies in the U.S. [read post]