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5 Dec 2009, 11:55 am
In choosing the name of the firm itself, Koehler Law, I had decided to go for something a little bit more modern than the traditional “Jamison Koehler, Attorney at Law” or “Law Office of Jamison Koehler. [read post]
14 Jun 2008, 3:48 am
§ 968.135 and when the incriminating statements were obtained by law enforcement officers confronting the defendant with the unlawfully obtained bank documents. [read post]
8 Jun 2008, 1:03 pm
Do your banking online. [read post]
24 May 2012, 10:30 am
The Ninth Circuit Court of Appeals has upheld California's DNA and Forensic Identification Data Base and Data Bank Act (DNA Act) which allows law enforcement officers to collect DNA samples from adults arrested for felonies. [read post]
4 May 2017, 1:51 pm
Supreme Court has held that the Clause protects a federal law enforcement officer held in state court for (1) an act that federal law “authorized” the officer to undertake, and (2) “in doing that act, [the officer] did no more than was necessary and proper for him to do. [read post]
19 Dec 2012, 10:50 am
In family law, there are several remedies at the court's discretion that comprise the toolbox of Family Law. [read post]
13 Jul 2012, 8:49 am
BofA’s About Face on Global Resolutions In previous posts, we highlighted our concerns related to Bank of America’s “repurchase” demands asserted against residential mortgage loan originators. [read post]
4 Aug 2009, 8:47 am
" If one can imagine, this is maddening a law office to try to do business in this environment of deception and incompetence. [read post]
27 Mar 2008, 5:47 pm
Citibank (1996); the assertion by the Office of the Comptroller of the Currency (OCC) of federal preemption of state laws on the subject; and state legislative and constitutional amendments, particularly in California, narrowing standing and remedies under the Little FTC Acts.Meanwhile, the E.U. has been moving in the opposite direction. [read post]
12 Jan 2018, 7:00 am
A job scam related to fraudulent job postings for an office assistant position with a law firm on Indeed.com and other job listing sites first reported in September 2017 is ongoing. [read post]
2 Jul 2011, 8:01 am
Over the past couple of years, the Massachusetts Attorney General's office has reached settlements with a number of major banks regarding mortgage securitization. [read post]
22 Nov 2007, 9:35 am
Comments View comments and add your own to this post (no registration required) in the Mac Law Students Forum. [read post]
6 Dec 2014, 2:14 pm
Section 152 created the Office of Financial Research which the FSOC could task with gathering and analyzing data on possible systemic risks caused by bank involvement with physical commodities. [read post]
7 Jan 2025, 7:20 am
Investors are encouraged to contact Banks Law Office as soon as possible to explore recovery options. [read post]
24 Jul 2011, 8:14 am
Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
25 Mar 2013, 1:09 am
The agency has also now filed a total of 53 failed bank lawsuits against former directors and officers of 52 failed banks (up from 51 lawsuits involving 50 failed institutions as of February 15, 2013). [read post]
20 Nov 2018, 11:10 pm
Wilkinson, a former employee at Danske Bank’s Estonia office, uncovered a massive money-laundering scandal involving billions of dollars flowing out of Russia. [read post]
11 Jul 2011, 1:58 am
As discussed in Jan Wolfe’s July 5, 2011 Am Law Litigation Daily article (here). [read post]
29 Nov 2011, 6:31 am
Recently released data by the Treasury's Office of the Comptroller of the Currency, the bank regulator, revealed that 10 lenders, including Bank of America, are reviewing about 5,000 foreclosures of homes that belonged to military members to see if they complied with the law. [read post]
30 Jan 2008, 4:17 am
And under established case law, “state attempts to control the conduct of national banks are void if they conflict with federal law, frustrate the purposes of the [NBA], or impair the efficiency of national banks to discharge their duties. [read post]
