Search for: "BANKS V. STATE" Results 9341 - 9360 of 14,970
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9 Apr 2012, 4:34 pm by rtruman
4th Circuit Rules National Banks Must Follow State Consumer Laws :: Epps v. [read post]
9 Apr 2012, 6:22 am by Susan Brenner
Dickerhoff told the police that she was married to [Stephens] and he had access to her ATM card and PIN number for her bank account. . . . [read post]
6 Apr 2012, 7:26 am by Janai S. Nelson
  The defendant, Delma Banks, Jr., fortunately prevailed in having his death sentence commuted in an impassioned opinion delivered for the majority by Justice Ginsburg in Banks v. [read post]
6 Apr 2012, 5:32 am by Susan Brenner
In the case of Elie, the allegation is that he opened bank accounts through which Internet poker companies received payments from United States-based gamblers. [read post]
5 Apr 2012, 6:26 pm
Titles V and VI - Relaxation of mandatory Exchange Act registration standard for record holders Increases number of record holders triggering mandatory registration to 2,000, no more than 500 of which may be unaccredited Excludes holders of employee benefit plan securities Increases thresholds for bank holding companies Implementation: Effective immediately. [read post]
5 Apr 2012, 12:34 pm by James Hamilton
The President signed the Jumpstart Our Business Startups (JOBS) Act, which is designed to streamline or eliminate the regulatory and legal barriers preventing emerging businesses from reaching out to investors, accessing capital, and selling shares on the public market. [read post]