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13 Dec 2011, 11:02 pm
The Community Reinvestment Act only applies to federally chartered banks… NOT mortgage companies and Wall Street investment banks like New Century, Option One, Ameriquest, First Alliance, Lehman Bros., Bear Stearns, Washington Mutual, World Savings, Downey Savings, and the rest of the sub-prime shitheads that made all of the loans he’s talking about. [read post]
13 Dec 2011, 7:40 am
The alleged theft was discovered after the issuing bank rejected the check the receiving bank had processed. [read post]
8 Dec 2011, 9:13 pm
Throughout the legislative adjustments to reexamination, no one suggested that reexamination in the PTO could override a final judicial decision. [read post]
8 Dec 2011, 10:08 am
As in Presbyterian Church II, the court found no basis for a trust in favor of the general church in the deeds, the corporate charter, or the state statutes dealing with implied trusts. [read post]
7 Dec 2011, 4:01 pm
She would become the second chief prosecutor and the first woman to hold one of the world's top legal posts.As detailed in our prior posts and in this entry, Bensouda has served as the ICC's Deputy Prosecutor since 2004, having earlier been a prosecutor at the International Criminal Tribunal for Rwanda.Born in Banjul, Gambia, on January 31, 1961, she practiced law as a maritime expert (she holds a master's in International Maritime Law and the Law of the Sea, as well as a law… [read post]
5 Dec 2011, 11:38 am
Credit unions are simply banks owned by their depositors, and if one believes one’s fellow depositors are sound, then being one’s own shareholder is a good thing to do. [read post]
4 Dec 2011, 10:38 am
Each of the parties retained a chartered accountant/business valuator to assist the court in its deliberations. [read post]
1 Dec 2011, 5:49 am
Investigators also found Penman had attempted to DECEIVE High Street Banks such as the Royal Bank of Scotland and also the Capital Taxes Office of the Inland Revenue, now Her Majesty’s Revenue & Customs (HMRC). [read post]
25 Nov 2011, 8:08 am
The Council of Europe’s Convention on Human Rights and Biomedicine offers some guidance on regulating genetic testing, as does Article 21.1 of the European Union Charter of Fundamental Rights, which expressly prohibits discrimination based on genetic features. [read post]
25 Nov 2011, 3:00 am
See, e.g., Standard Chartered Bank Int’l (Americas) v. [read post]
24 Nov 2011, 9:03 pm
Even something as apparently legally binding as the ECB’s charter turns out not to be legally binding on any ordinary reading of it. [read post]
24 Nov 2011, 8:55 pm
Even something as apparently legally binding as the ECB’s charter turns out not to be legally binding on any ordinary reading of it. [read post]
17 Nov 2011, 5:30 pm
On swap trades, for instance, CFTC wants users to request five quotes before they trade while the SEC only mandates users to obtain a quote from at least one bank, more aligned with the existing practice. [read post]
14 Nov 2011, 8:05 am
I discussed options including: family member, trusted friend, professional fiduciary, bank, another attorney, CPA, and bookkeeper. [read post]
11 Nov 2011, 1:26 am
”[12] As one opponent said, “[t]his is hardly ‘systemic risk’ to the industry”. [read post]
6 Nov 2011, 4:08 pm
China, with an economy less than one-third the size of the U.S. economy, is spending about $1 trillion on upgrading its infrastructure. [read post]
4 Nov 2011, 2:18 pm
The plan was to shut down the the port with a march to the port starting at 5 p.m., augmented by eight or nine charter buses arranged for those choosing not to or unable to walk there. [read post]
3 Nov 2011, 8:48 am
As with UNESCO, its charter, the Rome Statute of the ICC, permits joinder by "States," without requiring that those states be members of the United Nations. [read post]
2 Nov 2011, 7:37 pm
That includes state regulators who see their constituency being whittled away, one too-small-to-save community bank at a time. [read post]
2 Nov 2011, 7:37 pm
It’s a category that none of the state-chartered banks and credit unions she oversees falls into. [read post]
