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21 Jun 2018, 6:55 am by Green, Schafle & Gibbs
The findings also stated that Ingle drafted and issued another proof of funds letter on firm letterhead stating that a firm client had in excess of $57 million in cash at the firm or its affiliate bank. [read post]
18 Jun 2018, 8:21 am by John Jascob
XRP is the digital asset associated with the Ripple protocol which provides a payment platform for banks and financial institutions. [read post]
6 Jun 2018, 7:15 am by Ilya Somin
Hamilton Bank, a 1985 decision that makes it very difficult or impossible to bring takings cases in federal court. [read post]
5 Jun 2018, 3:51 pm by Dennis Kennedy
Here’s my starter list (in no particular order at the moment): Blockchain 101 (IBM) A Beginner’s Guide to Blockchain Technology (CoinDesk) Unchained Podcast: Blockchain 101 With Andreas Antonopoulos: How Bitcoin Makes Each Of Us As Powerful As A Bank What is Blockchain Technology? [read post]
31 May 2018, 9:01 pm by Vikram David Amar
Maryland case in 1819 involving the Bank of the United States, Chief Justice John Marshall’s unanimous opinion, in striking down a tax Maryland targeted at a valid federal entity, held that states cannot tax or regulate in ways that directly interfere with constitutionally permissible, albeit politically controversial, federal programs, policies, and operations. [read post]
31 May 2018, 11:13 am by Adam Feldman
Arab Bank cited amicus briefs a total of 20 times. [read post]
28 May 2018, 1:46 am by Lloyd J. Jassin
  Will the Literary Executor be required to maintain a separate bank account for such monies? [read post]
28 May 2018, 1:46 am by Lloyd J. Jassin
  Will the Literary Executor be required to maintain a separate bank account for such monies? [read post]
28 May 2018, 1:46 am by Lloyd J. Jassin
  Will the Literary Executor be required to maintain a separate bank account for such monies? [read post]
28 May 2018, 1:46 am by Lloyd J. Jassin
  Will the Literary Executor be required to maintain a separate bank account for such monies? [read post]
24 May 2018, 9:01 pm by Brad Miller
Thompson (1881), the House issued subpoenas to determine whether a bankruptcy trustee had favored some creditors over others in a major bank insolvency. [read post]
24 May 2018, 1:38 pm by ccollins
The plaintiffs contend that the bank fraudulently hid billions of dollars in bad loans while bank officials misled investors and regulators about overdue commercial real estate loans prior to its sale to M & T Bank Corp. [read post]