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9 Feb 2023, 7:12 am
Similarly, the EU and the UK each extended the scope of existing financing and capital markets restrictions targeting Russian stated-owned banks and companies. [read post]
7 Feb 2012, 6:43 am
State Street Bank and Trust Company. [read post]
25 Oct 2023, 9:01 pm
United States. [read post]
10 Jun 2008, 7:40 pm
Dallas-based Comerica Bank will issue the debit MasterCards. [read post]
7 Jul 2009, 7:19 pm
Second, while it's true that a pattern of state law violations could very well constitute an "unsafe and unsound practice," that determination will be made, and enforced, against national banks strictly by the OCC (or its successor), not by a state attorney general or state court. [read post]
16 Jul 2012, 1:05 pm
State, 332 So.2d 601 (Fla.1976); Walker v. [read post]
12 Aug 2010, 1:30 pm
The Findings of Fact and Conclusions of Law After Bench Trial by United Stated District Court Judge William Alsup (Northern District of California) in Gutierrez v. [read post]
27 Jun 2019, 9:28 am
“Earthjustice is representing the Menominee Tribe in both federal and state court. [read post]
17 Oct 2014, 4:33 pm
Subdivision 2 of section 200.30 commences by stating, "For purposes of this section". [read post]
21 Dec 2011, 5:38 am
Bank states "in order for U.S. [read post]
4 Feb 2011, 9:38 am
The Missouri Court of Appeals, in State ex rel Nothum v. [read post]
10 Dec 2006, 8:15 pm
What is surprising is that the alleged bank robbery is being characterized as a political offense, with Mr. [read post]
26 May 2015, 8:35 am
United States Attorney A. [read post]
24 Nov 2015, 9:30 pm
Members then stated the amount they wanted to buy or sell at that price—either for themselves or on behalf of clients. [read post]
18 Jul 2009, 1:33 pm
Banks, seeking to avoid liability under state law, typically comply with garnishment orders and automatically freeze accounts. [read post]
11 Dec 2020, 5:56 am
Where plaintiffs claimed intentional misrepresentation based on a warranty deed stating that property being conveyed was free from encumbrances, but a bank held a lien on the property and had recorded a deed of trust eight years before the transaction, plaintiffs’ reliance on the warranty deed was not reasonable. [read post]
4 Nov 2010, 11:46 am
Pleasant, Charleston, and throughout the state of South Carolina regarding their ongoing battles with banks that are trying to foreclose on their properties. [read post]
4 Nov 2010, 11:46 am
Pleasant, Charleston, and throughout the state of South Carolina regarding their ongoing battles with banks that are trying to foreclose on their properties. [read post]
26 Feb 2009, 4:53 am
We have reported previously on moves in the United States to regulate the credit default swaps (CDS) market (our most recent post can be found by clicking here.On 19 February the International Swaps and Derivatives Association (ISDA) announced that nine of the leading dealer firms in the CDS industry have signed a letter to Charlie McCreevy, the European Commissioner for the internal market and services, confirming their commitment to an EU-based central clearing house for eligible EU CDS… [read post]
6 May 2010, 5:30 am
The plaintiff, a credit card borrower, brought a class action in state court against the defendants, debt collector (a law firm) and issuing bank, seeking to set aside the state court judgment enforcing the arbitration award, on behalf of all persons whose disputes had been arbitrated by National Arbitration Forum, based on a belief that the Forum and debt collector were secretly under common control. [read post]
