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10 Apr 2014, 9:24 am by Maureen Johnston
Sundquist 13-852Issue: Whether a state can restrict a national bank’s exercise of its fiduciary powers in connection with real property in that state if the bank is authorized to act as a fiduciary by the Comptroller of the Currency and not prohibited from doing so by the (different) state in which the bank is “located” under 12 U.S.C. [read post]
25 Oct 2006, 10:10 pm
We've posted previously about the banking regulators' (and specifically, the OCC's) use of Section 5 to police "bad behavior" that might not be specifically addressed by the regulations. [read post]
3 Sep 2013, 1:38 am by Kevin LaCroix
  One noteworthy case that raises these issues and involving the failed IndyMac bank is now pending in the Ninth Circuit. [read post]
1 Oct 2024, 11:16 am by Wiggam Law
Can I use bank statements as receipts for taxes? [read post]
14 Dec 2017, 10:48 pm by GJEL
The settlement was part of a wider action in the US and Europe netting over $10 billion from banks including Bank of America, Citigroup, JPMorgan Chase, and Morgan Stanley. [read post]
21 Jul 2007, 10:36 am
Thus if a defendant acquires a gun intending to use it in a bank robbery, he need not have cased the location or even identified a specific bank that he plans to rob. [read post]
21 Dec 2009, 8:36 am by admin
Kibera in 2005: Most of what you see is owned, according to somebody You might expect such slumlords to be embarrassed, or to voice their objections through useful mouthpieces like the residents. [read post]
5 Jul 2019, 9:31 am by Eric Goldman
Competitive keyword advertising case fails. * Bloomberg: Bank Norwegian Can Use Competitors’ Trademarks on Google Ads * Boost Beauty, LLC v. [read post]
24 Mar 2011, 9:43 pm by Marie Louise
Verizon (EDTexweblog.com) District Court Columbia: Bilski applied to invalidate computer system claims: CLS Bank Int’l v. [read post]
15 May 2017, 10:17 am
 Studies show that women get interrupted more (no matter how senior), passed over for promotions and raises (even though entitled) and reviewed negatively for similar traits celebrated and promoted in men (bossy v leadership, arrogant v confident, etc). [read post]
12 May 2009, 5:53 am
The standard in the statute equates to the rule used in circumstantial evidence cases (see People v Borrero, 26 NY2d 430, 434- 435; People v Bearden, 290 NY 478, 480). [read post]