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30 Jun 2021, 1:32 pm
Things you should know: The Peacetime Emergency in the United States was protecting people during the pandemic from creditors. [read post]
30 Jun 2021, 10:25 am
This case is another example of the feds picking up what would normally be a state case. [read post]
30 Jun 2021, 2:00 am
For good measure, he will probably throw in some state law wage payment claims. [read post]
29 Jun 2021, 9:29 am
Last year, a $650million unemployment fraud scheme rocked Washington state. [read post]
29 Jun 2021, 6:00 am
But with a lack of federal funding and limited state money, their resources are frequently constrained. [read post]
28 Jun 2021, 3:18 pm
The “Find Food Support” site includes a food locator tool powered by Google Maps which people can use to search for their nearest food bank, food pantry, or school lunch program pickup site in their community. [read post]
28 Jun 2021, 3:15 pm
Beaver County Employees Retirement Fund,[4] plaintiffs’ attorneys have frequently filed parallel state and federal cases targeting the same IPO.[5] Commentary to date on increasing IPO litigation seems to have treated parallel pairs of cases as two separate cases.[6] So it is not surprising that, since Cyan, there appears to be a dramatic increase in IPO-related litigation.[7] We avoid this distortion by counting a parallel pair of state and federal cases based on the… [read post]
28 Jun 2021, 3:11 pm
As a result, both banks and non-banks in lending partnerships will likely continue for the foreseeable future to be subject to a patchwork of state law requirements, compliance measures, and other regulations, including state usury caps. [read post]
28 Jun 2021, 1:13 pm
Hamilton Bank, a 1985 decision requiring takings plaintiffs to first exhaust all possible state remedies before filing a case in federal court. [read post]
28 Jun 2021, 12:17 pm
New York banking law states that a joint bank account creates a joint tenancy with right of survivorship only when the signature card for the account indicates the parties intended the right of survivorship to apply. [read post]
28 Jun 2021, 11:50 am
The board concluded that Patel had “falsely represented” that he was a U.S. citizen to receive a benefit under state law. [read post]
28 Jun 2021, 8:33 am
” The Congressional override of the rule will render moot the lawsuit filed by a group of state attorneys general in January 2021 seeking to set aside the rule. [read post]
28 Jun 2021, 7:07 am
Among other things, the book includes a chapter by Julie Hill on how the disconnect between federal and state law affects banking regulation, and a chapter by my co-blogger Will Baude on why the the federal prohibition on intrastate possession and distribution of marijuana might not be "Necessary & Proper" where authorized by state law. [read post]
28 Jun 2021, 6:20 am
On 25 June 2021, the European Banking Authority (EBA) issued final draft Implementing Technical Standards (ITS) on information on supervisory approaches and aggregate statistical data concerning the new prudential requirements that Member State competent authorities will have to disclose publicly for all types of EU investment firms authorised under MiFID II. [read post]
28 Jun 2021, 3:10 am
It involves non-dissolution state law claims between citizens of different states who are co-members of an LLC not made a party to the lawsuit. [read post]
27 Jun 2021, 11:00 pm
The deadline for member states to implement the Whistleblower Directive is December 17, 2021. [read post]
27 Jun 2021, 8:44 am
The bank then filed a motion for confirmation of the foreclosure sale. [read post]
27 Jun 2021, 8:22 am
An Illinois divorce is the process by which two married people unwind their joint lives into two separate rights and obligations. [read post]
27 Jun 2021, 4:39 am
This document allows you to choose a trusted person (an agent or attorney-in-fact) to handle your financial matters (sign checks, open a bank account, etc.). [read post]
26 Jun 2021, 12:05 am
United States held that the tenure protections of Administrative Patent Judges were unconstitutional. [read post]
