Search for: "United States v. Banks"
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19 Apr 2023, 8:02 am
United States. [read post]
28 Oct 2009, 1:21 am
US-FDIC-Seal.svg_.png In bank robbery trial, when copies of FDIC insurance certificates issued to victim bank were not self-authenticating under FRE 902(1) (because copies of the sealed documents were not the original sealed documents), the copies were admissible under FRE 1003 to prove the bank was federally insured when bank tellers testified that they recognized the copies of the certificates, the copies were dated before the robberies… [read post]
11 Jan 2023, 2:40 pm
The Bank Secrecy Act and implementing regulations require U.S. persons to file an annual report if they have foreign bank accounts containing more than $10,000. [read post]
12 Jun 2012, 9:22 am
She noted at the outset that plaintiffs did not even make the argument that irrevocable liability occurred in the United States. [read post]
Workplace Mass Shootings Are A Reminder That Employers Need Legally Compliant Workplace Gun Policies
9 May 2023, 12:17 pm
Supreme Court’s opinion in New York State Rifle & Pistol Association v. [read post]
2 Aug 2017, 11:30 am
Recently, the United States Court of Appeals for the Second Circuit affirmed the district court’s finding in Reyes v. [read post]
2 Aug 2017, 11:30 am
Recently, the United States Court of Appeals for the Second Circuit affirmed the district court’s finding in Reyes v. [read post]
5 Aug 2008, 4:03 am
United States, 445 U.S. 222, 232 (1980)). [read post]
19 Jul 2012, 6:59 am
Bank v. [read post]
18 Jul 2012, 11:59 pm
Bank v. [read post]
12 Nov 2012, 8:03 am
to the United States permanently. [read post]
27 Apr 2012, 6:21 am
Bank Ltd. in 2010. [read post]
9 Jun 2022, 6:05 am
Central Bank of Nigeria, “forei [read post]
24 Jun 2014, 5:20 am
United States, the Court held that a provision of the federal bank fraud statute which makes it a crime to “knowingly execut[e] a scheme . . . to obtain” property owned by, or under the custody of, a bank “by means of false or fraudulent pretenses” does not require the government to prove that a defendant intended to defraud a financial institution. [read post]
30 May 2010, 3:55 pm
United States ex rel. [read post]
8 Nov 2019, 7:22 am
All placements of insurance in the United States are generally subject to state premium taxation, but the responsible taxpayer depends on the type of insurance policy issued. [read post]
1 Apr 2010, 9:54 am
., Inc. v. [read post]
28 May 2009, 7:55 am
United States v. [read post]
11 Nov 2009, 3:52 am
” The Act defines “International Insurance Agreements on Prudential Matters” as a written agreement between the United States and one or more foreign governments, authorities or regulatory entities with respect to prudential measurers concerning the business of insurance or reinsurance.For the complete text of the Act (see pages 304 through 341 for Title V), click here.We will continue to monitor the Act and provide updates on InsureReinsure.com. [read post]
9 Oct 2012, 6:19 am
United Bank Card Inc., 2012 U.S. [read post]
