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12 Jul 2024, 7:00 am
Bank Statements: Recent bank statements to verify income and expenses. [read post]
6 Sep 2011, 9:37 am
On Friday September 2, the Federal Housing Finance Agency, as conservator for Fannie Mae and Freddie Mac, filed lawsuits in state and federal court in New York and Connecticut against 17 different financial institutions (including Bank of America, Citigroup, Credit Suisse, Deutsche Bank, Morgan Stanley and JP Morgan), certain of their officers and various underwriters, alleging violations of the federal securities laws and common law relating to the sale… [read post]
6 Mar 2013, 7:17 am
Arguably, the same United States Supreme Court which found corporate and labor union finance of political speech to enjoy First Amendment protection notwithstanding federal law to the contrary will likely extend such protections to government contractors, national banks and potentially foreign nationals notwithstanding the laws referred to above. [read post]
21 Sep 2017, 8:56 pm
From Philadelphia Weekly: For more than two decades, the District Attorney’s Office has refused to disclose – even to City Council members – exactly what it does with the millions in sometimes-ill-gotten gains confiscated through civil asset forfeiture. [read post]
20 Apr 2006, 10:45 pm
(via OUT-Law) The English Court of Appeals has finally ruled in the long running case of the Office of Fair Trading v Lloyds TSB Bank & Others [2006] EWCA Civ 268. [read post]
26 Apr 2013, 6:18 am
This requirement, if implemented, might create an incentive for US banks to take such steps as making their US offices liable for repayment of such deposits; these would be so-called “dual-office” deposits, in which both a US and a non-US office would be liable for repayment. [read post]
7 Feb 2012, 7:42 am
Alabadi was arrested on an indictment for bank fraud, attempted bank fraud, and money laundering. [read post]
28 Oct 2009, 8:51 am
Just an hour or two after the Law Revision Counsel’s office released their version, we have updated versions of Titles 12 (Banks), 13 (Census), and 14 (Coast Guard) of the US Code online. [read post]
28 Jul 2009, 2:33 am
The New York State Insurance Department (the "Department") recently issued Circular Letter No. 11 to remind licensees of their obligations to comply with three federal laws: (i) the Bank Secrecy Act set forth in 31 U.S.C. [read post]
7 Jul 2009, 4:20 am
Currently, the firm has offices in Port Charlotte, Fort Myers, Naples and Sarasota. [read post]
11 Dec 2008, 9:46 pm
Pohl, a co-head of the restructuring practice at Skadden, Arps, Slate, Meagher & Flom, is jumping from the law into banking by taking a position at Lazard. [read post]
16 Aug 2012, 10:49 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
3 Sep 2011, 11:29 am
The suits allege violations of federal securities laws and... [read post]
7 Jul 2018, 10:47 pm
The post California Cannabis Law Presentation to Orange County Bar Association appeared first on Law Offices of Jennifer McGrath. [read post]
6 Jul 2014, 8:59 am
The post Chief Litigation Officer Summit (9/14/-9/16, Palm Beach, FL)(Adv.) appeared on InhouseBlog.com. [read post]
24 Jan 2011, 11:16 am
See Larson's Workers Compensation Law Ch. 56[2] n22.1 Bank Employee Awarded Benefits for Mental Injury Following Robbery. [read post]
3 Oct 2010, 12:49 am
Currently, this law firm is under investigation by the Florida Attorney General's Office for allegedly submitting false or misleading documents to court. [read post]
29 Dec 2015, 10:13 am
Chhibbar sent a Bank draft spending more than triple the amount on bank charges and postage. [read post]
18 Sep 2021, 11:59 am
" As a consequence of the invocation of these accountability and audit mechanisms, and on the basis of a Report submitted by members of the Law firm of Wilmer Culter Pickering Hale & Dorr, "the Board of Executive Directors, World Bank Group management has taken the decision to discontinue the Doing Business report. [read post]
16 Sep 2021, 6:50 am
Our conversation focuses on activity directed at: auto title lenders for alleged violations of PA usury law; national banks for alleged CARD Act violations; furniture retailers for alleged “hang tag” law violations; home sellers for alleged violations of mortgage laws arising from the use of contracts for deed; and phone scams. [read post]
