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19 Aug 2011, 1:17 pm
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
23 Mar 2021, 8:15 am
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]
2 Apr 2015, 4:17 am
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]
7 Oct 2021, 11:48 am
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]
11 Sep 2018, 2:13 pm
Our blog post on passage of that law can be found here. [read post]
3 Sep 2010, 8:39 am
Attorney's office in the Eastern District of Virginia. [read post]
3 Sep 2010, 8:39 am
Attorney's office in the Eastern District of Virginia. [read post]
22 Jun 2010, 7:32 am
Bank and their attorney's, The Law Offices of David J. [read post]
30 Jan 2015, 1:37 pm
– 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]
28 Feb 2025, 12:15 pm
The post DC Prosecutor Ed Martin Keeps Inventing New Ways To Disgrace His Office appeared first on Above the Law. [read post]
28 Nov 2016, 9:30 pm
Under federal banking law, a national bank may engage in activities that are part of, or incidental to, the business of banking. [read post]
24 Oct 2011, 7:39 am
Anonymous' “CabinCr3w” group has upped its information warfare efforts in support of the Occupy Wall Street movement by publishing the personal contact information of Bank of America CEO Brian Moynihan, including his personal phone number, on its Tumblr blog. [read post]
16 Jan 2023, 8:52 am
” According to AL.com, “[t]he Jefferson County Coroner’s Office on Thursday identified the victim as Jayvonne David Banks. [read post]
10 Aug 2011, 6:57 am
Bank moved the case to federal court, then sought to dismiss it under the federal National Bank Act, arguing that the NBA and federal regulations put forth by the Office of the Comptroller of the Currency preempt the Act because they interfere with federal authority to regulate banking business. [read post]
26 Dec 2013, 5:29 pm
PBI Bank, Inc. lawsuit filed by the U.S. [read post]
7 Nov 2024, 7:17 am
In addition, the firm achieved metropolitan rankings across 7 of its U.S. offices, including Fort Lauderdale, Fort Myers, Miami, New Jersey, New York City, Orlando, and Tampa. [read post]
5 Aug 2014, 1:51 pm
CLS Bank may be the most important. [read post]
4 Jan 2011, 1:02 am
While the FDIC controls derivative claims against the Bank’s former officers, it does not control claims against the holding company’s officers …. [read post]
5 Apr 2009, 11:10 am
About 100 people in fields relating to seniors such as long-term care personnel, nurses, social works and law enforcement officers participated. [read post]
15 Feb 2011, 10:55 am
According to numerous press accounts, the DOJ advised Bank of America (BofA) to consult with a law firm that, in turn, consulted with “security firms” about how to address possible revelations from Wikileaks about BofA. [read post]
