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5 May 2016, 11:50 am
Against this background, permit this Kat to make several observations:1. [read post]
24 Apr 2016, 6:44 am by Jeanine Conley and Bari Nadworny
The difficulty is that states differ in their confidentiality rules, making this an issue that does not lend itself to definitive answers. [read post]
23 Apr 2016, 10:08 pm by Jon
Constitutionof the Band Republic    1. [read post]
11 Apr 2016, 1:18 pm by Barbara S. Mishkin
Mishkin A number of prominent industry trade groups have written to the Department of Defense (DoD) seeking clarifications to the Military Lending Act (MLA) final rule adopted in July 2015 that dramatically expanded the scope of the MLA’s coverage. [read post]
7 Apr 2016, 3:52 pm by Kevin LaCroix
The elements of a 10b-5 claim are: (1) a material misrepresentation or omission by the defendant, (2) scienter, (3) a connection between the misrepresentation or omission and a securities transaction, (4) reliance, (5) a loss, and (6) loss causation. [read post]
30 Mar 2016, 8:35 am by Wendy Tran and Richard J. Andreano, Jr.
The interim final rule amends Regulation Z to provide that a small creditor will be eligible for the special TILA provisions if it originates at least one covered mortgage loan secured by a property located in a rural or underserved area (1) in the prior calendar year or (2) for applications received before April 1 of a calendar year, in either of the two prior calendar years. [read post]
15 Mar 2016, 8:15 am by Supreme People's Court Monitor
Private lending disputes up significantly The courts heard 1,420,000 private lending disputes, up from 1,045,600 in 2014. [read post]
15 Mar 2016, 8:15 am by Supreme People's Court Monitor
Private lending disputes up significantly The courts heard 1,420,000 private lending disputes, up from 1,045,600 in 2014. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
”  The majority of states follow the “Direct means Direct” legal analysis.[1]  Proximate Cause is equivalent to the tort proximate cause concept. [read post]
6 Mar 2016, 1:00 pm
In this context Bohoslavsky questions that the current third adjustment programme requires further financial cuts to the social security and welfare system. [read post]
18 Feb 2016, 11:17 am by Kenneth Vercammen Esq. Edison
The vote was 216 to 214 in the House of Representatives and Dick Cheney had to break a tie in the Senate.1. [read post]
17 Feb 2016, 2:28 pm by Steve Vladeck
But rather than rehashing old debates, I wanted to supplement Adam’s deeply stirring reflection with a few additional data points for those seeking to evaluate Justice Scalia's national security legacy—episodes that lend themselves to a somewhat more circumspect story. [read post]
9 Feb 2016, 4:25 pm by Kevin LaCroix
Claims involving securities backed by residential mortgages that Impac sold to finance its mortgage-lending operations did not trigger the policy’s coverage, because the mortgage-backed securities are not “securities of” Impact Mortgage. [read post]
30 Jan 2016, 9:43 pm by Naomi Roht-Arriaza
On February 1, in a courtroom in Guatemala City, an historic trial will begin. [read post]
27 Jan 2016, 10:01 am by Eric Goldman
The minor appealed, arguing that the phrase “‘any electronic devices’“ could be interpreted to include Kindles, Playstations, iPods, the codes to his car, home security system, or even his ATM card. [read post]