Search for: "BANKS V. STATE"
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1 Mar 2011, 8:23 am
Department of the Treasury is tasked with enforcing the Bank Secrecy Act, a law which hundreds of thousands of financial institutions are subject to. [read post]
13 Dec 2023, 7:47 am
Bank National Association v Langner, 168 AD3d 1021 [2d Dept 2019])” The Court observed that CPLR § 2309 sets forth the way oaths and affirmations are to be administered and notes in section (c) regarding oaths and affirmations taken without the state: An oath or affirmation taken without the state shall be treated as if taken within the state if it is accompanied by such certificate or certificates as would be required to entitle a deed… [read post]
27 Mar 2012, 1:23 pm
” US v Brandon Lee Price – Federal Criminal Complaint US v Brandon Lee Price – Affidavit in Support of Criminal Complaint 18 U.S.C. [read post]
21 Dec 2010, 8:20 am
Outsource Services Management, LLC v. [read post]
15 Jun 2019, 8:08 am
Appellate Courts Issue Conflicting Rulings on Cannabis and Bankruptcy That same month, the 9th DCA in Garvin v. [read post]
26 Jul 2012, 9:39 pm
Domino's relied on decisions from other states suggesting the language of the franchise agreement was dispositive on the issue of control. [read post]
9 Aug 2011, 10:45 am
However, earlier this year, we received some great news when the Tax Court decided the Matter of Greenblatt v. [read post]
13 Sep 2013, 2:27 pm
In Zeltser, et. al v. [read post]
12 Mar 2012, 7:12 pm
Short of that, the bankruptcy court's authority to issue sanctions in a non-core bankruptcy proceeding would have been questionable under Stern v. [read post]
11 Oct 2011, 6:10 am
The people just entering foreclosure now may find themselves ending the process with a wounded bank on the other side of the "v. [read post]
28 Dec 2014, 9:30 pm
Two Cheers for Recess Appointments Peter Shane (Ohio State University) | June 26 As losses go, NLRB v. [read post]
2 Jun 2011, 1:00 pm
First Nat’l State Bank, 87 N.J. 163, 176 (N.J. 1981), citing In re Neuman, 133 N.J. [read post]
12 Nov 2012, 1:20 pm
The court on December 4 will hear the following cases (with the issue presented as stated on the court’s website): Bourhis v. [read post]
4 Apr 2022, 3:58 am
Here, the plaintiff failed to state causes of action sounding in breach of contract, legal malpractice, breach of fiduciary duty, and fraud, as she failed to adequately allege the element of [*2]damages with respect to each of those causes of action (see Denisco v Uysal, 195 AD3d 989; McSpedon v Levine, 158 AD3d 618, 621; Bua v Purcell & Ingrao, P.C., 99 AD3d 843, 848; Smith v Chase Manhattan Bank, USA, 293 AD2d 598,… [read post]
21 Feb 2010, 10:12 pm
Customers are therefore not informed of the true cost of the loan the bank makes when they overdraw. [read post]
9 Feb 2010, 3:59 am
Yakas v. [read post]
9 Nov 2016, 6:33 am
The earliest cases involved entities like the Bank of the United States; the most recent one is a 1992 decision, American National Red Cross v. [read post]
3 Dec 2023, 5:00 am
Supreme Court decided a case, BMW of North America v. [read post]
28 Feb 2022, 8:19 am
” This article was first published with ThoughtLeaders4 FIRE Magazine. [1] https://blog.chainalysis.com/reports/2021-crypto-scam-revenues/ [2] https://www.bankofengland.co.uk/paper/2021/new-forms-of-digital-money [3] [2021] EWHC 2254 (Comm) [4] [2021] EWHC 2718 [5] In Fetch AI, the English Court declined to grant a NPO following AB Bank Limited, Offshore Banking Unit v Abu Dhabi Commercial Bank PJSC [2016] EWHC 2082 (Comm) [6] [2021] EWHC 3054 (Comm) [7]… [read post]
16 Dec 2010, 6:27 am
In Movsesian v. [read post]
