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29 Sep 2009, 6:37 am
Their indulgence in allowing the bank to maintain the Note as an asset amounted to continuing permission to mislead state bank-examining authorities, and the FDIC as both the bank's insurer and lender. [read post]
10 Jul 2015, 8:00 am
*Current offers provided by Beneplace, a third-party administrator of State Bar of Texas member benefits. [read post]
8 May 2015, 8:00 am
*Current offers provided by Beneplace, a third-party administrator of State Bar of Texas member benefits. [read post]
27 Dec 2011, 12:35 pm
While the Obama administration has pushed these state prosecutors and others to lie down and settle with the banks, some are rejecting that notion and refused to sign up as part of the negotiating. [read post]
26 Nov 2008, 5:00 am
The Reuter's article: "FACTBOX: Status of bank secrecy protection in Europe" stated that U.S. [read post]
26 Feb 2010, 5:00 am
Unlike government employers, private employers are not subject to the Fourth Amendment’s prohibition against unreasonable searches and seizures; instead, they must comply with federal wiretap statutes and state law. [read post]
20 Jan 2011, 8:23 am
For example, in July 2010, the Fourth District Court of Appeal in Florida summarized a case against a south Florida law firm that worked throughout the state filing over 6,000 foreclosures a month for its banking clients. [read post]
9 Apr 2012, 5:02 pm
My client stated that bankruptcy has its positive aspect which is the elimination of all debt through the bankruptcy discharge. [read post]
26 May 2008, 6:12 am
As states mobilized in response to a spike in predatory lending, the Bush Administration's Office of the Comptroller of the Currency issued rules negating state predatory lending laws over the protests of all 5o state banking superintendents, Republican and Democrat. [read post]
16 Sep 2011, 4:51 am
This requires a political process involving a number of sovereign states. [read post]
30 Jan 2015, 3:30 am
Among the proposals for reform include the familiar call for increased penalties on non-cooperative states. [read post]
19 Oct 2010, 4:43 am
JP Morgan initially halted foreclosures in 23 states, but is now extending their review to 41 states. [read post]
23 Nov 2013, 3:08 pm
The Maryland legislature then sought to tax the operations of all bank branches established in Maryland, the only one of which was the Baltimore branch of the Second Bank of the United States. [read post]
13 Jun 2018, 2:04 pm
Arab Bank, PLC, Docket No. 16-499, J. [read post]
26 Mar 2009, 12:32 pm
In United States v. [read post]
4 Jun 2012, 9:56 am
The case is being prosecuted by Assistant United States Attorneys Mike Lang and James Oesterle. [read post]
4 Jun 2012, 9:56 am
The case is being prosecuted by Assistant United States Attorneys Mike Lang and James Oesterle. [read post]
2 Aug 2021, 8:55 pm
The PRA has published this information on a voluntary basis to enable a comparison of the approaches adopted by Member State competent authorities. [read post]
18 Mar 2009, 2:54 pm
Cough up the names, Bank of America. [read post]
5 Jan 2010, 7:38 pm
Georgia is ground zero for this issue, with 30 banks in the state having already failed and with over a third of the state's banks under regulatory enforcement orders of some sort. [read post]
