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21 Dec 2014, 4:17 am
Abair (7th Cir., 2014) states: Abair emigrated from Russia in 2005 and married an American citizen. [read post]
19 Dec 2014, 10:36 am
Small businesses can’t get the loans necessary to purchase real estate because most banks are federally owned and operated, and banks typically don’t support businesses that the feds disapprove of. [read post]
19 Dec 2014, 9:57 am
Bank National Association reversed a $15 million plaintiffs’ verdict in the class action that had been tried in Alameda County Superior Court. [read post]
19 Dec 2014, 5:11 am
When consumers elected to make payments through military allotments, FAC and MCS also allowed consumers to authorize withdrawals from a bank account as a back-up payment method. [read post]
19 Dec 2014, 3:30 am
Revising the rules so that savings & loan holding companies are treated in a similar manner to banks and bank holding companies for the purposes of registration, termination of registration, or suspension of their Exchange Act reporting obligations 3. [read post]
18 Dec 2014, 9:17 am
Throughout 2014, Seyfarth Shaw LLP’s dedicated Trade Secrets, Computer Fraud & Non-Competes Practice Group hosted a series of CLE webinars that addressed significant issues facing clients today in this important and ever changing area of law. [read post]
18 Dec 2014, 3:47 am
Mishkin The American Bankers Association, American Bankers Insurance Association and Consumers Banking Association have submitted a joint comment letter on the CFPB’s proposed policy on issuing “no-action” letters for innovative financial products or services. [read post]
17 Dec 2014, 11:39 pm
Another, less noticed, amendment to the bill, however, is likely to have a more immediate effect on a much larger number of Americans. [read post]
17 Dec 2014, 11:42 am
The agreement was preceded by the release of an American contractor, Alan P. [read post]
17 Dec 2014, 6:00 am
Editor’s Note: After the United States helped overthrow Muammar Qaddafi in 2011, Libya was put on the back burner of U.S. policy even as its problems mounted. [read post]
16 Dec 2014, 9:05 pm
Warren will say if it takes up a scalpel or axe [Michael Greve] Did tax policy set out to make life tough for American expatriates, or does it just seem that way? [read post]
16 Dec 2014, 8:01 pm
He would then reportedly wire the stolen money to his bank account in Indonesia. [read post]
16 Dec 2014, 12:51 pm
Tondreau, who was elected as North Miami’s first Haitian-American female mayor in 2013, now faces up to 30 years in prison at her sentencing March 20.U.S. [read post]
16 Dec 2014, 6:31 am
Banking on the war weary British and Americans having little appetite for another three or four years of war, Hitler thought he could sue for peace, and then turn his attention and new war machines, like the jet fighter plane, against the Russians on the eastern front. [read post]
16 Dec 2014, 3:48 am
Over the years, we have been asked to perform basic due diligence for many American and European service companies before they go to China. [read post]
15 Dec 2014, 9:01 pm
In the aftermath of the Republicans’ retaking of the Senate in last month’s mid-term elections, leaders of the party in both houses of Congress have vowed that they will “govern responsibly. [read post]
15 Dec 2014, 9:26 am
This is the second such snafu by a major American bank resulting in a fine this year. [read post]
14 Dec 2014, 4:45 pm
” In another letter dated May 17, 2013, the plaintiff said he was worried that the corporation was being used “as a piggy bank for the insiders and the board of directors. [read post]
14 Dec 2014, 2:22 pm
Tucked inside the bill are provisions to change regulations affecting everything from banking to the environment. [read post]
14 Dec 2014, 1:02 pm
It has also been endorsed by the Independent Community Bankers of America and the American Bankers Association.In his remarks, Governor Tarullo noted that since the policy statement was issued by the Fed one might think that the Board could raise the threshold on its own. [read post]
