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10 Sep 2013, 11:27 am
Lungstrum of the United States District Court for the District of Kansas granted in part and denied in part motions to dismiss by UBS Securities LLC and JP Morgan Securities LLC in four separate actions brought by the National Credit Union Administration (NCUA), as liquidator of certain failed credit unions. [read post]
2 Sep 2013, 9:01 pm
The Ruling in United States v. [read post]
30 Aug 2013, 12:07 pm
The United States Department of the Treasury and the Internal Revenue Service (the “Agencies”) yesterday announced that same-sex couples who were legally married in jurisdictions that recognize same-sex marriages (i.e., either in states within the United States, United States territories or in other countries) will be treated as married for federal tax purposes. [read post]
30 Aug 2013, 6:30 am
The ruling gives married same-sex couples the freedom to move throughout the United States without having to worry about federal tax implications. [read post]
21 Aug 2013, 3:23 am
Twenty five percent of mortgage backed securities (MBS) are owned by banks and credit unions, while only five percent of MBS are owned by REITS. [read post]
13 Aug 2013, 7:08 am
Christopher Robert Wise, 34, Denver, Colorado, who billed himself as “The Credit Line Millionaire,” has pleaded not guilty to federal fraud charges that accuse him of conspiring to obtain lines of credit worth hundreds of thousands of dollars through a host of misrepresentations and falsified documents. [read post]
6 Aug 2013, 3:39 pm
A federal lawsuit against Houston-based bus company Autobuses Ejecutivos LLC, d/b/a Omnibus Express, reminds U.S employers hiring foreign workers under the H-2B or other special worker visa programs to use care to ensure that they can prove that their need for foreign workers is not the result of recruitment and hiring practices that illegally discriminate against work-eligible members of the U.S. workforce already in the United States. [read post]
1 Aug 2013, 9:41 am
Jury awards woman $18.6M over Equifax credit report errors Former prosecutor and TV commentator faced suspension before suicide Federal Judge Says DOMA Ruling Changes Private Companies' Retirement Plans (BuzzFeed) English Court Sanctions Jurors Who Used Internet Lawyer accused of killing ex-wife on Italian cruise can be tried in California, judge rules Ralph Nader plans tort law museum George Zimmerman armed with gun during traffic stop in Texas O.J. [read post]
29 Jul 2013, 5:10 pm
Between April 1, 2008 and October 31, 2009, while employed as a bank officer at Fox River State Bank, Burlington, Wisconsin, and then Consumer’s Credit Union, Round Lake Beach, Illinois, Scalzo originated and approved multiple fraudulent loans. [read post]
22 Jul 2013, 8:05 am
Legislators are less blatant these days and more clever because they know they will face challenge in federal courts (something revolutionary in the 1920's). [read post]
17 Jul 2013, 11:12 pm
The House passed legislation by a vote of 353 to 24 to require the Financial Stability Oversight Council (FSOC) to conduct a study and report to Congress on the likely effects that differences between the U.S. and other jurisdictions, particularly the European Union, in implementing the derivatives credit valuation adjustment capital requirement would have on United States financial institutions that conduct derivatives transactions and participate in derivatives markets. [read post]
17 Jul 2013, 5:37 pm
The fear is that they'll eventually return to the United States to carry out attacks planned overseas. [read post]
16 Jul 2013, 5:05 pm
The additional events specifically required by Section 926 are certain final orders issued by state securities, banking, credit union, and insurance regulators, federal banking regulators, and the National Credit Union Administration that bar certain activities or are based on violations involving certain fraudulent, manipulative, or deceptive conduct; and certain securities-related felony and misdemeanor convictions. [read post]
16 Jul 2013, 6:48 am
Supreme Court’s June 26 decision in United States v. [read post]
15 Jul 2013, 9:05 pm
Federal Election Commission, 558 U.S. 310. [read post]
11 Jul 2013, 6:19 pm
Introduction Cuba has been facing increasingly challenging economic problems since the fall of the Soviet Union[1] and the end of the Soviet system of state-to-state based economic activity.[2] In the absence of Soviet aid, and in the face of U.S. political and economic hostility,[3] Cuba has sought new partners and allies.[4] Cuba also has increasingly experimented with innovative ways of organizing economic activity that avoid reducing the paramount power of the State to own and control… [read post]
1 Jul 2013, 5:15 am
The WARN Act requires employers to provide 4 different notices—to the affected employees, to the employees’ union representative (if any), to the State dislocated worker unit, and to the chief elected official of the unit of local government. [read post]
1 Jul 2013, 5:15 am
The WARN Act requires employers to provide 4 different notices—to the affected employees, to the employees’ union representative (if any), to the State dislocated worker unit, and to the chief elected official of the unit of local government. [read post]
28 Jun 2013, 3:19 am
This week's Supreme Court decision in United States v. [read post]
26 Jun 2013, 10:04 pm
Under the Defense of Marriage Act, marriage was defined for all federal purposes as the union between a man and a woman. [read post]
