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12 Mar 2008, 10:56 am
Skrobot, is that he along with other named defendants "received the proceeds of mortgage loans that lenders issued to buyers of the [properties]...and used these loan proceeds to enrich themselves and to keep the scheme going by using the funds to buy and sell more property. [read post]
12 Mar 2008, 6:44 am
Skrobot, is that he along with other named defendants "received the proceeds of mortgage loans that lenders issued to buyers of the [properties]...and used these loan proceeds to enrich themselves and to keep the scheme going by using the funds to buy and sell more property. [read post]
16 May 2007, 2:40 pm
  The game, called V-Tech Rampage, offers "three levels of stealth and murder" and is set on a facsimile of the Virginia Tech campus. [read post]
  Asked whether the OCC would issue an interpretive opinion concerning the Madden v. [read post]
28 Feb 2011, 1:10 am
As the banks have done away with the concept of bank managers who took it upon themselves to understand their client's business, there is no one to talk to at our banks who knows what you are talking about. [read post]
2 Sep 2009, 11:00 am by Socrates & Cassandra
Although originally enacted to deal with organized crime, the way it is written essentially allows it to be used against corporate entities and their personnel. [read post]
15 Nov 2018, 9:01 pm by Vikram David Amar
Although the measure it well intentioned, the federal district court was right in ruling that the measure violates principles of federal supremacy under the Constitution.The granddaddy of federal supremacy rulings is McCulloch v. [read post]
30 Mar 2018, 6:01 am
Financial Crisis Inquiry Commission (2009-2011), on Tuesday, March 27, 2018 Tags: Banks, Deregulation, Dodd-Frank Act, Financial crisis, Financial Crisis Inquiry Commission, Financial institutions, Financial regulation, Foreign banks, Leverage, Prudence, S. 2155, Systemic risk, Too big to fail, US Senate Upcoming Volcker Rule Regulatory Changes Posted by Mark V. [read post]
19 Sep 2014, 5:50 pm
 The grant of privilege was not discretionary (Three Rivers District Council and Others v The Governor and Company of the Bank of England [2004] UKHL 48), and confidentiality in itself was not sufficient to render a communication privileged. [read post]
20 Apr 2015, 8:56 am by WIMS
 Appeals Court Environmental Decisions <> WildEarth Guardians v. [read post]