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The National Bank Act does not give the OCC authority to issue full-service bank charters to institutions that do not engage in deposit taking. [read post]
19 Jun 2019, 2:53 pm by Kevin LaCroix
In the former, the first buyer of the entire offering is the investment bank (usually a syndicate of investment banks); this may or may not be true with other types of follow-on offerings. [read post]
29 Nov 2020, 9:03 pm by Lucas Siegmund
The fintech charter gives fintechs that provide such narrow banking services an option to receive a national bank charter that is tailored to their needs, rather than requiring fintechs to navigate the complex and burdensome web of state regulations. [read post]
5 May 2024, 6:44 pm
For example, charges related to state secrets and sedition, to which lawyers are particularly vulnerable, carry prison sentences up to 10 years.Hong Kong’s LegCo first attempted to pass Article 23 national security legislation in 2003, after which it triggered mass protests by a half-million people in the streets, which prompted the LegCo to table the bill and not seriously attempt to pass it again until this year. [read post]
29 Nov 2013, 1:10 pm by WOLFGANG DEMINO
 Attorneys qualify as debt collectors for purposes of the FDCPA when they regularly engage in consumer debt collection, such as litigation on behalf of a creditor client that is a national bank or other financial institution, or an assignee of an original creditor.Numbers matterA person may “regularly” collect debts even if debt collection is not the principal purpose of his business. [read post]
7 Jan 2018, 9:30 pm by Dan Ernst
Fleming’s focus on the city and state of New York, which served as incubators for numerous lending reforms that later spread throughout the nation, differentiates her approach from work that has centered on federal regulation. [read post]
6 Sep 2022, 9:05 pm by U.S. Department of Agriculture
From USDA’s Food Safety and Inspection Service The Food Safety and Inspection Service (FSIS) is the public health agency in the United States Department of Agriculture responsible for ensuring the nation’s commercial supply of meat, poultry, and processed egg products is safe, wholesome, and correctly labeled and packaged. [read post]
24 Mar 2007, 9:50 pm
He predicts that the Lipietz case will be overruled on appeal. [read post]
21 Jul 2016, 1:22 am
Arnold J considered the criteria set down by the Court of Appeal in Novartis v Hospira [2013], but noted that it was of concern that Lord Hoffman’s judgment in the Privy Council case National Commercial Bank Jamaica v Olint [2009] had not been cited. [read post]
15 Jul 2016, 7:34 am by Nora Ellingsen
Yesterday, the Second Circuit Court of Appeals ruled against the United States Government in the case Microsoft v. [read post]
11 Dec 2019, 1:40 pm
It considered drive toward the legalization of the 2nd Pillar corporate responsibility actually produces a new sort of imperial system with human rights at its center and a confederation of --wait for it--states which formed the family of "civilized nations" as they were constituted in 1900 again appear take a leading position. [read post]
17 Jul 2012, 8:52 am by Steve Hall
Nine of the 10 men on death row are plaintiffs in the appeal. [read post]
29 May 2012, 10:02 am by Lyle Denniston
The Supreme Court, choosing not to review a compromise decision of a federal appeals court, on Tuesday left police around the nation with no final guidance on the legality of their use of a Taser — a device that can stun an unruly or disobedient suspect into immobility, or at least inflict a considerable amount of temporary pain. [read post]
31 Jul 2014, 8:36 pm by Kurt T. Koehler
State Street Ann Arbor, Michigan (MI) 48198 (Washtenaw County); Copyright 2012 by Kurt Koehler [read post]
1 Apr 2024, 9:21 am by Karen Gullo
He spent 70 days in jail and cannot leave Ecuador or use his bank accounts. [read post]