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16 Jan 2012, 1:44 am
Agency for International Development; Leila Mooney, Deputy Rule of Law Officer for the ABA Section of International Law and Director of Partners for Democratic Change; Aileen Pisciotta (near right), Co-Founder and Chair of IMPOWR, the International Models Project on Women's Rights about which we've posted; and Rita Ramalho (far right), Program Manager of the Enterprise Analysis of the World Bank Group.Persons outside D.C. may take part in the panel via… [read post]
25 Jan 2011, 8:28 am by Kara OBrien
As Patel teaches, merely pointing to a bank’s failure and alleging that the bank’s directors and officers became aware that the bank’s condition was worsening will not be enough to even bring, let alone win, a shareholder’s claim for fraud or negligent misrepresentation. [read post]
18 Jan 2011, 12:26 am by Kevin LaCroix
  Highly reliable rumors also suggest that the FDIC is getting ready to initiate civil litigation, in its capacity as receiver of failed banks, against directors and officers of one or more failed Georgia banks, possibly as early as this week. [read post]
6 May 2011, 6:57 am
Chase later said it had identified just under 30 families who were foreclosed in violation of the law. [read post]
19 Aug 2011, 1:17 pm by McNabb Associates, P.C.
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
2 Apr 2015, 4:17 am by Kevin LaCroix
  As discussed here, on July 9, 2014, Judge Gelpi, applying Puerto Rico law, held that the FDIC’s claims against the former directors and officers of the failed Westernbank did not involve the “facts alleged” against the directors and officers in an earlier lawsuit, and therefore were not deemed made at the time of the earlier lawsuit. [read post]
6 Aug 2008, 7:30 pm
As of today, the latest of issues and frequency of the Bloomberg Law Reports are: Asia Pacific Law       Quarterly       June 2008 Antitrust & Trade       Monthly       August 2008 Bankruptcy             Weekly       August… [read post]
23 Mar 2021, 8:15 am by Steven Koprince
The post SBA’s Change to Joint Venture Bank Account Rule is Another Trap for the Unwary first appeared on SmallGovCon - Government Contracts Law Blog. [read post]
28 Feb 2025, 12:15 pm by Liz Dye
The post DC Prosecutor Ed Martin Keeps Inventing New Ways To Disgrace His Office appeared first on Above the Law. [read post]
7 Oct 2021, 11:48 am by Adam Levitin
While the Office of the Comptroller of the Currency is not a well-known government agency outside of bank regulation circles, it is among the most important in financial regulation because it is the prudential regulator of national banks—the largest banks in the United States. [read post]
28 Nov 2016, 9:30 pm by Jayme Wiebold
Under federal banking law, a national bank may engage in activities that are part of, or incidental to, the business of banking. [read post]
30 Jan 2015, 1:37 pm by Patrick
– Grossman Law Offices The post Four Injured in School Bus Accident at Bank and 9th in Richmond, Virginia appeared first on Injury Accident News and Opinions. [read post]