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1 May 2021, 4:00 am
In addition, officials did not ensure online banking agreements comply with New York State General Municipal Law. [read post]
27 Jul 2012, 8:10 am
Court of Appeal (Civil Division) Standard Chartered Bank v Ceylon Petroleum Corporation [2012] EWCA Civ 1049 (27 July 2012) NB Algeria, R (On the Application Of) v Secretary of State for the Home Department [2012] EWCA Civ 1050 (27 July 2012) Alexander v Freshwater Properties Ltd & Anor [2012] EWCA Civ 1048 (27 July 2012) Rossetti Marketing Ltd & Anor v Diamond Sofa Company Ltd [2012] EWCA Civ 1021 (27 July 2012) High Court (Queen’s Bench Division) S v Secretary of… [read post]
20 Jun 2013, 5:01 pm
Chatigny in Hartford, Connecticut, to one count of bank fraud stemming from a mortgage fraud scheme. [read post]
28 Jun 2011, 1:09 pm
Neronha’s office moved Monday to secure a court order requiring the state turn over an accused bank robber and murderer to federal authorities so he could face trial — and possibly the death penalty — for his alleged crimes. [read post]
20 Jun 2017, 6:10 am
For example, you owe the bank $250,000 but the home only sells for $200,000 at auction. [read post]
26 Jul 2012, 1:13 pm
Lewando had worked at the bank, but in another capacity. [read post]
21 Mar 2009, 2:30 pm
On Wednesday, an Israeli official told me that the Gaza economy is in a “state of total collapse”. [read post]
21 Oct 2015, 8:41 am
Finding no controlling state law precedent on point, Judge Caldwell certified the two questions stated above to the Supreme Court of Ohio. [read post]
22 Oct 2015, 3:09 pm
Provident State Bank of Preston 53 Md. [read post]
20 Jul 2020, 2:59 pm
The Foreclosing Bank Failed to Follow Procedures Every state has specific procedures that a bank must follow in a foreclosure action. [read post]
12 Nov 2012, 5:00 am
The problem is that Florida is not one of the states in the pilot program. [read post]
25 Mar 2007, 8:32 pm
A Federal Reserve Board representative appeared to make a concession, but merely stated the obvious. [read post]
19 Jul 2012, 8:00 am
What was less expected were 11 double-spaced pages in the report that renounced the existence of a state of occupation in the West Bank. [read post]
30 Mar 2009, 7:46 am
NASAA also requested that the Senate Banking Committee broaden the states' regulatory and enforcement authority over investment advisors. [read post]
25 Aug 2009, 7:12 am
Category: FYI;New Legislation Body: A few Connecticut state agencies have published 2009 legislative summaries: Commission on Aging Legislative Session 2009 (PDF - see page 6 for summary) Commission on Children Children's Legislation of the 2009 Connecticut General Assembly (PDF) Commission on Human Rights and Opportunities 2009 CHRO Legislative Summary (Doc) Department of Agriculture 2009 DOA Legislative Session Summary Department… [read post]
23 Mar 2020, 11:43 am
College Savings Bank, which held that the Patent Remedy Act of 1990, enacted at the same time as the CRCA, did not validly abrogate sovereign immunity. [read post]
Overview of the EU’s Ninth Sanctions Package and the UK’s Latest Restrictive Measures Against Russia
22 Dec 2022, 9:36 am
Under the new package: Asset freezes have been imposed against 174 new individuals and entities including National Media Group, Credit Bank of Moscow, Dalnevostochniy Bank, AVO TV-Novosti, the All-Russia State Television and Radio Broadcasting Company (VGTRK), and various other manufacturing businesses, Russian military leaders, oligarchs, and their family members. [read post]
25 Jan 2012, 11:17 am
"It is vital to this country that the banks are made accountable," said co-director Robert Borosage in a statement. [read post]
28 Feb 2018, 1:53 pm
The average tax rate for interest on bank accounts is slightly lower than for interest on corporate bonds. [read post]
23 Jan 2022, 2:03 pm
The bank and vice president moved to dismiss Schrock and the company’s claims asserting that (1) the claims were barred by the applicable five-year statute of limitations, (2) they failed to state claims for intentional interference and respondeat superior liability, and (3) there was no legal basis for awarding prejudgment interest or attorney’s fees. [read post]
