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15 Jun 2009, 7:38 pm
According to FinCri Advisor's sources, the FDIC has been sending claims letters to former officers and directors of failed banks in order to preserve recourse against "claims made" D&O insurance policies. [read post]
22 Oct 2011, 2:00 am
The OFT has updated its guidelines for debt collectors, banks, and law firms engaged in debt collection. [read post]
13 Jun 2012, 1:06 pm
On June 11, Redman Law Firm has moved its offices to downtown Birmingham, Michigan. [read post]
17 Mar 2010, 7:16 am
Foreign Banks to Comply with IRS Law A new law for foreign banks compels them to divulge information about the deposits by their US account holders. [read post]
31 May 2023, 10:00 am
You will need to submit a written request to your doctor’s office. [read post]
23 Aug 2010, 12:13 am
AMCORE Financial's subsidiary, AMCORE Bank N.A., was closed by the Office of the Comptroller of the Currency in April and Harris Bank N.A. assumed most of its deposits. [read post]
13 Dec 2024, 1:39 am
Landlord Law Newsround brings you all the latest housing news and more. [read post]
30 Aug 2022, 8:58 am
The post Pakistan dispatch: ousted PM Imran Khan faces disqualification from future office if charges under anti-terror law stick appeared first on JURIST - News. [read post]
7 Jan 2010, 12:50 pm
The device remained stationary while two officers, using separate beacon receivers, walked through the neighborhood to isolate the signals. [read post]
18 Sep 2012, 10:46 am
Levy wages and bank accounts. [read post]
22 Apr 2015, 11:30 am
For the administrative category, an employee must perform primarily office work and provide administrative assistance directly to an executive. [read post]
9 Jul 2015, 9:24 am
The bill also would impose penalties for violations of the banking laws targeted by Sen. [read post]
16 Dec 2010, 2:03 pm
The SEC contends that from 1998 to 2002 the investment bank broke the law in 88 separate deals. [read post]
8 Oct 2010, 9:25 pm
Foreclosure Mills like the law offices of David J. [read post]
31 Oct 2013, 10:29 am
A list on national banks can be found on the website of the Office of the Comptroller of the Currency. [read post]
7 Jun 2012, 3:55 am
The Easter legal term ended on 1 June 2012 and Inforrm is taking a short break over the Spring Bank and Jubilee Bank Holidays. [read post]
11 Feb 2020, 6:37 pm
Yet a careful parsing suggests the transformative elements of automated law--though the object remains unchanged (to get people to obey a rule or conform to a norm articulated through law or directive (itself derived from some lawful source created in some lawful manner) but automated in the sense that enforcement does not require the exercise of administrative or judicial power. [read post]
14 Oct 2008, 2:27 am
Wachovia Bank: Challenges for the Lower Courts, Congress, and the Comptroller of the Currency, 27 Review of Banking and Financial Law, No. 187 (2008). [read post]
22 Jun 2009, 10:20 am
Traditional banking organizations will likely feel the greatest impact from the call for stronger capital and prudential standards for all financial firms and from the creation of the new office of the National Bank Supervisor, which will assume the duties of the Office of the Comptroller of the Currency and the ongoing duties of the Office of Thrift Supervision (“OTS”). [read post]
29 Jan 2011, 8:00 am
With new scrutiny of banks and their law firms, homeowners should fight for their rights if faced with foreclosure in 2011. [read post]