Search for: "Charter One Bank"
Results 941 - 960
of 1,657
Sort by Relevance
|
Sort by Date
17 Nov 2013, 4:53 am
The financial institution was insured or chartered by the federal government. [read post]
14 Nov 2013, 6:00 am
Existing employees will have one year to comply with this prohibition. [read post]
10 Nov 2013, 11:39 am
The first deal involved a proposed takeover of Hsinchu International Bank Company Limited (Hsinchu), a company listed on the Taiwan Stock Exchange, by Standard Chartered Bank (Standard Chartered). [read post]
7 Nov 2013, 7:33 am
In 1994, the FDIC issued a statement of policy regarding the issuance of exempt bank stock by state-chartered nonmember banks. [read post]
28 Oct 2013, 7:58 am
What seems to be lost on consumers (and funeral directors) is that a bank must have a separate trust charter to provide fiduciary services, and many smaller banks do not have a trust charter (and cannot serve as a trustee). [read post]
17 Oct 2013, 2:04 pm
The SEC, however, argued that the location of the Stanford bank is irrelevant because Stanford’s entire business organization was operating one massive fraud, and that no actual certificates of deposit truly existed.The District Court found that since SGC never physically possessed the investors’ funds at the time of the purchases, the investors were not customers of SGC under the literal construction of the statute. [read post]
15 Oct 2013, 12:00 am
where the shares were first purchased at an excessive price, without any reference to the seat of the depositary bank, nor to the place where the rating is issued. [read post]
11 Oct 2013, 10:33 am
The judgment decrees and declares that the Anglican Diocese of Quincy is the sole owner of its real and personal property, including approximately $4 million in its bank accounts that has been frozen ever since ECUSA first wrote a letter to its bank in January 2009.In order to keep the funds frozen, ECUSA had filed a motion to stay enforcement of the judgment pending its appeal to the Fourth District Court of Appeals. [read post]
7 Oct 2013, 5:05 am
According to the plaintiffs in this litigation, central to the scheme was the issuance of certificates of deposit by Stanford International Bank (chartered in Antigua) which falsely stated that the certificates were backed by safe, liquid investments (more specifically, supposedly backed by highly marketable securities issued by stable governments, strong multinational companies, and major international banks). [read post]
28 Sep 2013, 4:35 pm
One of the opinions she references is a recent order by Judge William Young (Dist. [read post]
20 Sep 2013, 6:00 am
This criminal decision involving Charter rights is only directly applicable to public sector employers, but it gives employers some idea of where the courts may go on this issue in the future. [read post]
13 Sep 2013, 12:02 pm
It concerned an amendment to the City of Akron’s charter repealing a fair housing ordinance and making re-promulgation difficult. [read post]
29 Aug 2013, 9:01 pm
At a charter middle school in San Francisco where I used to serve on the Board, there hangs a banner bearing a message law students would be well advised to internalize: “Don’t pray for a light load; pray for a strong back. [read post]
22 Aug 2013, 4:00 am
Marti Chartering Co. [read post]
21 Aug 2013, 4:00 am
One would need to conduct a controlled experiment to determine that question. [read post]
13 Aug 2013, 8:39 am
It compared the disclosure of information to a cellphone operator to the disclosure of information to a bank, noting that no one would expect personal banking information to be obtained without court permission. [read post]
10 Jul 2013, 9:01 pm
The leap from these examples to a holding that would make Bank of America a religious “person” if its corporate charter mentions Jesus is far outside the “context” of RFRA’s enactment, and shows how wrong the Tenth Circuit’s wooden reasoning is. [read post]
24 Jun 2013, 1:45 am
One of her blog post per day will continue to be available at a free Reuters.com site, here. [read post]
24 Jun 2013, 1:45 am
One of her blog post per day will continue to be available at a free Reuters.com site, here. [read post]
19 Jun 2013, 6:00 am
To placate the agrarians, the corporate nationalists deliberately refrained from giving Congress the power to charter corporations in the document that they sent to the ratifying conventions. [read post]
