Search for: "State Bank "
Results 8341 - 8360
of 58,539
Sorted by Relevance
|
Sort by Date
31 Oct 2012, 4:57 pm
Bank Joint Notice of Settlement). [read post]
28 May 2010, 3:04 am
Court of Appeal (Civil Division) Secretary of State for the Home Department v HK (Turkey) [2010] EWCA Civ 583 (27th May 2010) Haugesund Kommune & Anor v Depfa ACS Bank [2010] EWCA Civ 579 (27 May 2010) Varsani v Relfo Ltd [2010] EWCA Civ 560 (27 May 2010) Egal, R (on the application of) v Secretary of State for the Home Department [2010] EWCA Civ 584 (27 May 2010) Kookmin Bank v Rainy Sky SA & Ors [2010] EWCA Civ 582 (27 May 2010) Brazzill & v… [read post]
10 Sep 2008, 8:24 pm
Paterson recently created new legislation which is designed to protect both buyers and banks. [read post]
14 Apr 2012, 2:40 pm
This is a task force that President Obama rolled out in his State of the Union Speech. [read post]
22 Mar 2013, 7:29 am
In Tennessee and all across the United States employees are entitled by law to receive overtime pay if they work more than forty hours in a single work week. [read post]
5 Jun 2022, 1:14 pm
The standards of the Basel Committee on Banking Supervision, for instance, developed by a small number of states, govern financial markets and the safety of bank deposits in over a hundred jurisdictions. [read post]
19 Mar 2013, 7:14 am
According to the Wall Street Journal, Citigroup claimed to have done nothing wrong and stated that it settled to avoid the trouble and costs of extended litigation. [read post]
30 Jan 2016, 6:00 pm
, (TN App, Jan. 27, 2016), a Tennessee state appeals court in a 2-1 decision held that the ecclesiastical abstention doctrine prevents civil courts from adjudicating a dispute between a local congregation and its parent body over ownership of assets-- including real property and a bank account with a balance of over $150,000. [read post]
8 Aug 2013, 6:58 am
It said that the civil division of the United States attorney’s office for the Eastern District of California, has “preliminarily concluded” that JPMorgan flouted federal laws with its sale of subprime mortgage securities from 2005 to 2007. [read post]
31 Jul 2014, 6:43 am
In 1834, the Senate passed a resolution censuring President Jackson for his "unconstitutional" decision to withdraw the Treasury's deposits from the Bank of the United States. [read post]
22 Aug 2013, 8:02 am
Wells Fargo Bank, the court framed the issue: whether the bank was contractually required to offer the plaintiff a permanent loan modification after they complied with the requirements of a trial period plan ("TPP"). [read post]
14 Jul 2015, 2:02 pm
Hancock Bank involved contractor Jax Utilities, developer Plummer Creek, LLC and successor lender Hancock Bank. [read post]
13 Mar 2020, 9:41 am
page=allhttps://casetext.com/statute/united-states-code/title-18-crimes-and-criminal-procedure/part-i-crimes/chapter-63-mail-fraud-and-other-fraud-offenses/section-1344-bank-fraudRead More [read post]
28 Jan 2014, 8:07 am
Stewart, United States Attorney for the Southern District of Ohio; Kevin R. [read post]
26 Apr 2010, 5:24 am
, likened the unintended consequences of "Cash for Clunkers" program to the unintended consequences of the USPTO's "reject, reject, reject" philosophy.Another example of the government not working through something is found in new banking regulations; from the NY Times:Stringent new banking regulations — aimed both at curbing tax evasion and, under the Patriot Act, preventing money from flowing to terrorist groups — have inadvertently made it… [read post]
29 Nov 2018, 8:13 am
At the end of Q2-2018, 12 Member States had low NPL ratios of below 3%, while some Member States had considerably higher ratios – three with ratios above 10%. [read post]
25 May 2013, 12:30 am
Charles (Penn State) has the answer. [read post]
4 Nov 2014, 2:02 pm
[The Legal Blitz] * Five years after New York State required banks to negotiate in “good faith” with homeowners facing foreclosure, the Second Department approved a sanction for banks that ignore this obligation. [read post]
9 Sep 2015, 7:59 am
Banking Commissioner (Petition for judgment declaring that plaintiff law firm was exempt from licensure requirement and oversight by Department of Banking under provision in state debt negotiation statutes (§ 36a-671c [1]); "Connecticut's debt negotiation statutes, General Statutes §§ 36a-671 through 36a-671e, authorize the defendant, the Banking Commissioner (commissioner), to license and regulate persons engaged in the debt… [read post]
21 Apr 2020, 8:00 am
The institutions over which presidential control was conspicuously lacking—the First and Second Banks of the United States—were generally understood to be private, rather than arms of the government, and to perform non-sovereign functions. [read post]
