Search for: "HOLDER v. BANKS" Results 901 - 920 of 1,485
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30 Mar 2012, 12:15 pm by Jeremy D. Siegfried
For banks and bank holding companies, the threshold number of record holders will be increased to 2,000 persons. [read post]
25 Mar 2012, 9:19 am by Thomas G. Heintzman
  The British Columbia Court of Appeal recently answered “No” to these two questions in Bank of Montreal v Peri Formwork Systems Inc. [read post]
22 Mar 2012, 12:06 pm by Raj Chohan
  In that case, putative class action plaintiffs alleged the Bank of America substantially assisted in a Ponzi scheme operated by one of its account holders. [read post]
21 Mar 2012, 12:14 pm by David Zaring
Title V, Private Company Flexibility and Growth. [read post]
19 Mar 2012, 6:30 pm by Thomas G. Heintzman
  In Canadian Western Bank v. 702348 Alberta Ltd., the Alberta Court of Queen’s Bench recently decided that all lien holders have a claim to that money under the Alberta Builders Lien Act. [read post]
16 Mar 2012, 6:33 pm by Brad Pauley
Bank of America, S199074—Review Granted – March 14, 2012 Account holders brought class action against a bank under California’s Unfair Competition Law, Business & Professions Code section 17200 (UCL), alleging the bank violated the federal Truth in Savings Act (TISA) by failing to properly disclose fee increases on personal bank accounts. [read post]
12 Mar 2012, 8:13 am by Ronald Collins
In December 1833, the American Monthly Review commented on a newly published book by Joseph Story. [read post]
12 Mar 2012, 4:24 am by David Lynn
This portion of the Act would increase the shareholder of record threshold from 500 to 2,000 for banks and bank holding companies, and would provide that a bank or bank holding company could terminate 1934 Act registration if the number of holders of record drops to less than 1,200. [read post]