Search for: "Banks Law Office"
Results 921 - 940
of 18,874
Sorted by Relevance
|
Sort by Date
29 Jun 2009, 7:41 am
The issue in the case was whether the a regulation passed by the Office of the Comptroller of the Currency (OCC) preempted state enforcement of state fair lending laws against national banks. [read post]
31 Oct 2019, 7:06 am
CLS Bank Intern., 573 U.S. 208 (2014). [read post]
20 Feb 2019, 9:00 am
Kohn of the National Whistleblower Center represents Howard Wilkinson, the British trader in Danske Bank’s Estonia office who exposed the scandal. [read post]
6 Aug 2009, 6:51 am
Senator Arlen Specter introduced legislation to let investors sue law firms, accountants and investment banks that helped perpetrate fraud, seeking to overcome recent Supreme Court limits on such cases. [read post]
20 Oct 2023, 9:27 am
Law Offices. [read post]
20 Oct 2023, 9:27 am
Law Offices. [read post]
27 Jul 2017, 12:44 pm
While in law school, she was involved with the Black Law Student Association and served as a Student Ambassador to the Office of Admissions. [read post]
27 Jul 2017, 12:44 pm
While in law school, she was involved with the Black Law Student Association and served as a Student Ambassador to the Office of Admissions. [read post]
4 Nov 2008, 4:12 am
In response to carping by Barney Frank, Chuck Schumer, and a host of others about banks who receive capital infusions from the US Treasury and then use the capital for purposes other than lending (such as the acquisition of other banks), the Chief Investment Officer of a very large bank, who requests anonymity, made the following brief comments today:[B]anks acquired since the IRS tax law change and the TARP passage (i.e., Wachovia, Sovereign Bancorp… [read post]
1 Jun 2017, 4:40 am
" (HCNMCP Newsletter.)Related posts: Harvard Law Students Assist Red Cross Ombuds Office With Strategic Research; Asian Development Bank Appoints Ombuds; District of Columbia Appoints Schools Ombuds; D.C. [read post]
17 May 2012, 2:15 pm
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
27 Jul 2012, 8:27 am
I am going to start today with this story right here, about the Sixth Circuit ruling that ERISA claims against a bank failed on the ground that the bank did not qualify as a fiduciary, while the state law claims against the bank could not go forward because they were preempted. [read post]
9 Nov 2011, 5:44 pm
Host firms are: Law Offices of Danielle Caldwell and Karen Jackson Law, both located at 314 S. [read post]
12 Jun 2012, 6:22 am
Rodgin Cohen is partner and senior chairman of Sullivan & Cromwell LLP focusing on acquisition, corporate governance, regulatory and securities law matters. [read post]
12 Jun 2012, 6:22 am
Rodgin Cohen is partner and senior chairman of Sullivan & Cromwell LLP focusing on acquisition, corporate governance, regulatory and securities law matters. [read post]
24 Jan 2022, 4:00 am
Keim created email addresses in the names of her relatives and communicated with bank employees by impersonating her relatives to convince loan officers that they were communicating with the actual prospective borrowers. [read post]
12 Aug 2012, 6:46 am
However from a legal standpoint, the whole practice of force-placed insurance doesn't break the law. [read post]
13 Aug 2018, 8:01 am
There, the foreign bank had branch offices only in Texas, Louisiana, and Mississippi—none in Kentucky. [read post]
7 Jul 2011, 8:00 pm
Under present law, however, procedures are available to banks in both the courts and the patent office to invalidate patents that should not have been granted. [read post]
20 Mar 2023, 12:15 am
However, if the alleged misconduct was undertaken in their capacities as officers of the bank, then the question arises why California law does not govern their conduct. [read post]
