Search for: "Day v. United Bank"
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27 Mar 2017, 2:05 pm
On March 21, 2017, Judge Naomi Reice Buchwald of the United States District Court for the Southern District of New York issued a Memorandum and Order granting defendants’ motion to dismiss plaintiffs’ First Amended Complaint in Triaxx Prime CDO 2006-1, Ltd., et al. v. [read post]
27 Mar 2017, 2:04 pm
Deutsche Bank National Trust Company. [read post]
23 Mar 2017, 4:38 pm
Supreme Court enunciated in Morrison v. [read post]
22 Mar 2017, 9:41 am
United States v. [read post]
20 Mar 2017, 12:00 am
That slows commerce considerably as banks try to verify the provenance of large sums in order to comply with a wide variety of laws. [read post]
19 Mar 2017, 5:00 pm
That slows commerce considerably as banks try to verify the provenance of large sums in order to comply with a wide variety of laws. [read post]
16 Mar 2017, 7:08 pm
The topic of this essay focuses on one - the potential shift from the present-day architects to new architects on the definition of international law. [read post]
13 Mar 2017, 1:20 pm
The order also indicates that the oral argument in Lucia v. [read post]
10 Mar 2017, 3:00 am
Cisneros v. [read post]
8 Mar 2017, 2:41 pm
That’s the question which the Illinois Supreme Court agreed to decide in the final days of the January term, allowing a petition for leave to appeal in Wing Street of Arlington Heights Condominium Association v. [read post]
8 Mar 2017, 2:41 pm
That’s the question which the Illinois Supreme Court agreed to decide in the final days of the January term, allowing a petition for leave to appeal in Wing Street of Arlington Heights Condominium Association v. [read post]
7 Mar 2017, 6:53 pm
WHEREAS, the Florida Legislature enacted legislation legalizing marijuana for medical uses; and WHEREAS, pursuant to Article 8 of the Florida Constitution and Section 125.66, Florida Statutes, Hillsborough County possesses the police powers to enact ordinances in order to protect the health, safety, and welfare of the County’s citizens; and WHEREAS, a comprehensive state licensing and regulatory framework for the cultivation, processing, and dispensing of Medical Marijuana… [read post]
7 Mar 2017, 6:53 pm
WHEREAS, the Florida Legislature enacted legislation legalizing marijuana for medical uses; and WHEREAS, pursuant to Article 8 of the Florida Constitution and Section 125.66, Florida Statutes, Hillsborough County possesses the police powers to enact ordinances in order to protect the health, safety, and welfare of the County’s citizens; and WHEREAS, a comprehensive state licensing and regulatory framework for the cultivation, processing, and dispensing of Medical Marijuana… [read post]
7 Mar 2017, 8:15 am
Plakhov v. [read post]
6 Mar 2017, 10:54 am
United States) that the abrogation was unconstitutional. [read post]
3 Mar 2017, 7:01 am
” With this in mind, the NAFCU pressed Secretary Mnuchin to utilize consultations with the heads of the agencies of the FSOC—as required by President Trump’s “Executive Order on Core Principles for Regulating the United States Financial System” prior to the issuance of a 120-day report—to work closely with the NCUA to “uncover practical approaches to remedying Dodd-Franks’ regulatory misalignment. [read post]
1 Mar 2017, 9:30 am
As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself: see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9] A third party, Nicholas Levene, was a participant in the scheme. [read post]
1 Mar 2017, 8:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the Currency to transact… [read post]
1 Mar 2017, 8:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the Currency to transact… [read post]
28 Feb 2017, 3:40 pm
CLS Bank. [read post]
