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30 Jul 2012, 10:28 am
Only 27 states have devoted all their funds from the banks to housing programs, according to a report by Enterprise Community Partners, a national affordable housing group. [read post]
30 Jul 2012, 12:46 am
Chancellor Strine rejected motions from both erstwhile lead plaintiffs, stating, according to the article, that “more energy has been spent by the dueling plaintiffs on who gets to be lead plaintiff and counsel than was spent investigating and writing these complaints. [read post]
29 Jul 2012, 10:54 pm
The Federal Circuit, in CLS Bank International v. [read post]
29 Jul 2012, 11:25 am
When Americans then called the center to obtain information about their bank account or some other transaction, the NSA would be able to pick up that communication. [read post]
27 Jul 2012, 10:35 pm
To see an example where taking these precautions worked, see First American Bank of Va. v. [read post]
27 Jul 2012, 12:08 pm
During that time, he stated that the branch policy was that white customers should not be served by African American employees. [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]
27 Jul 2012, 7:00 am
One newsworthy item that emerged from Director Cordray’s testimony was that “within the next month or so,” despite no statutory requirement to do so, the CFPB plans to establish special advisory panels for community banks and credit unions. [read post]
27 Jul 2012, 6:05 am
Lewis works on the forced mergers that follow bank failures. [read post]
26 Jul 2012, 1:35 pm
What's more, the federal actions have brought a renewed legal chaos to the state, leaving not only dispensaries in limbo, but also county and municipal governments, banks, landlords and patients. [read post]
26 Jul 2012, 12:37 pm
Royal Bank received this communication about the newest scam. [read post]
26 Jul 2012, 11:26 am
If you're running for, say, state representative and a supporter sends you a check drawn on a corporate bank account, can you deposit it? [read post]
26 Jul 2012, 8:01 am
All state laws vary. [read post]
26 Jul 2012, 6:05 am
In a number of communities, especially in New Jersey, Michigan and Washington State, local officials have recently scrambled to work out fiscal emergencies caused by guarantees and similar promises. [read post]
26 Jul 2012, 5:17 am
“People turn to prepaid cards when they have had trouble with overdraft fees on bank accounts or want controls on their spending, and they do not need to be lured into another dangerous cycle of debt. [read post]
25 Jul 2012, 12:49 pm
The amount of any monetary contributions from Cape Wind toward the permit bank was not disclosed pursuant to a confidentiality agreement. [read post]
25 Jul 2012, 10:00 am
Title V and Title VI of the JOBS Act amended Section 12(g) of the Securities Exchange Act of 1934 to raise the threshold for registration under the Exchange Act for companies and banks and bank holding companies from 500 securityholders of record to either 2,000 securityholders of record or 500 securityholders of record who are not accredited investors. [read post]
25 Jul 2012, 8:55 am
Sub-sovereign entities like cities and states have no inalienable right to tap financing – and for that matter, neither do sovereign entities like Greece. [read post]
25 Jul 2012, 6:22 am
That’s right… and don’t worry, because your bank will in turn be getting the money from American taxpayers [read post]
25 Jul 2012, 4:57 am
And remind me again of how many lawprofs, after fulfilling their commitment at the Department of Justice or getting a boil on their butt from sitting on a Bank of England chair in the library of Biglaw, gets their teacher training at Trenton State? [read post]
