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29 Jul 2012, 5:03 pm
” Addressing an obvious question, the Court also stated that its decision here was consistent with its recent ruling in CLS Bank International v. [read post]
29 Jul 2012, 7:58 am
Comment: Education Law Article 8-c, Special Annuity, addresses tax deferred annuity programs available to certain employees of the State and political subdivisions of the State. [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, 2:55 pm
In the State of Utah v. [read post]
27 Jul 2012, 2:53 pm
Pursuant to Section 1077 of the Dodd-Frank Act, the report covers (i) the evolution and current state of the private lending market, (ii) the characteristics of consumers of private student loans, (iii) consumer protections, including recent changes and possible gaps, (iv) fair lending compliance information currently available and its implications, and (v) statutory or legislative recommendations to improve consumer protections. [read post]
27 Jul 2012, 2:51 pm
According to a press release, the bill seeks to (i) ensure that a third party doesn’t gain control of a consumer’s account through remotely created checks, (ii) allow consumers to cancel a debit in connection with a small-dollar loan, (iii) require all lenders, including banks, to abide by a state’s rules for small-dollar, payday-like loans they offer customers in the state, (iv) ban lead generators and anonymously registered payday lending… [read post]
27 Jul 2012, 12:08 pm
In the first of these two cases, James v. [read post]
27 Jul 2012, 8:27 am
The decision is McLemore v. [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… [read post]
27 Jul 2012, 7:00 am
Supreme Court in Magner v. [read post]
26 Jul 2012, 11:20 pm
But, oddly enough, any such rule would leave corporations entirely free to do what critics of Citizens United and First Nat’l Bank of Boston v. [read post]
26 Jul 2012, 10:00 pm
HSH sued UBS in New York County Supreme Court, stating numerous claims, including negligent misrepresention and fraud. [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]
26 Jul 2012, 8:56 am
The 4th Circuit takes a hard line on FBAR penalties FBAR & IRS: Painful lessons from the 4th Circuit’s US v Williams reversal Nearly two years ago, I commentated on the lone FBAR court decision, US v. [read post]
26 Jul 2012, 6:16 am
If the state sues in civil court, though, the legal actions are titled things like "State of Texas v. [read post]
26 Jul 2012, 5:50 am
Court of Appeal (Civil Division) Woolley & Anor v Ultimate Products Ltd & Anor [2012] EWCA Civ 1038 (26 July 2012) Westcoast (Holdings) Ltd v Wharf Land Subsidiary (No 1) Ltd & Anor [2012] EWCA Civ 1003 (26 July 2012) Peaktone Ltd v Joddrell [2012] EWCA Civ 1035 (26 July 2012) NHS Leeds v Larner [2012] EWCA Civ 1034 (25 July 2012) YZ (China), R (On the Application Of) v Secretary of State for the Home Department [2012] EWCA Civ 1022… [read post]
26 Jul 2012, 4:04 am
App. 4th 1149 (2011); Calvo v. [read post]
25 Jul 2012, 12:49 pm
The case is captioned as Public Employees for Environmental Responsibility v. [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, 8:00 am
In CLS Bank International v Alice Corporation Pty. [read post]
