Search for: "Generations Bank"
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20 Nov 2007, 3:14 pm
Section 516(a)(3) permits U.S. banks to process transfers of funds to or from Iran where: The transfer arises from an underlying transaction that has been authorized by a specific or general license issued pursuant to this part …. [read post]
17 Feb 2010, 9:08 am
All throughout BacMerSaga, it’s been a question raised by New York federal judge Jed Rakoff: Why was Bank of America’s former general counsel, Timothy Mayopolous, fired at the end of 2008? [read post]
10 May 2019, 12:59 pm
Standard of reviewWe review declaratory judgments decided by summary judgment under the same standards that govern summary judgments generally. [read post]
4 Sep 2023, 9:01 pm
JP Morgan Chase Bank, N.A., Case No. 21-2726, 2023 WL 5437811 (2d Cir. [read post]
22 Aug 2018, 6:38 pm
Additionally, ex-Wells Fargo advisors have indicated that bank rules meant they also must generate further business through mortgages, loans, and wealth-planning products, regardless of whether those bank services and products were in a client’s best interests. [read post]
13 Mar 2023, 7:21 pm
The report in the Nachtigal Power Project case is one of a new generation of reports issued by the World Bank Inspection Panel after the World Bank reformed its accountability mechanism in 2020. [read post]
23 May 2018, 9:15 pm
[Reuters] Tags: Amazon, Andrew Cuomo, banks, Donald Trump, guns, regulatory retaliation Cuomo to regulated banks, insurers: it might be risky for you to go on dealing with the NRA is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
3 Jun 2022, 2:07 pm
United States, a Turkish bank asks the justices to review its claim for protection from criminal prosecution. [read post]
22 Nov 2015, 10:48 am
I am going with the assumption that banks and credit unions generally have the same requirements. [read post]
2 Dec 2011, 10:35 am
However, as is generally the case, the consumer’s account was frozen as the result of a default judgment and the consumer didn’t even know he was sued. [read post]
4 Aug 2011, 7:59 am
The following banks currently hold fraudulent bonds which were originally sold by Kevin Lewis: Centennial Bank and Bank of Augusta. [read post]
4 Aug 2011, 7:59 am
The following banks currently hold fraudulent bonds which were originally sold by Kevin Lewis: Centennial Bank and Bank of Augusta. [read post]
25 Oct 2009, 9:39 pm
Indeed, it's clear the Federal Reserve's lawyers knew how weak Bank of America's case was: Brenner's e-mail states that all questions other than one came from a "prickly" Thomas Baxter Jr., general counsel of the New York Federal Reserve Bank. [read post]
21 Nov 2018, 6:56 am
More generally, political risks are growing globally that threaten to impact banks (i.e. trade protectionism); supervisory activities: the ECB is working with banks on further reducing NPLs – banks with high levels of NPLs have submitted their NPL reduction strategies to the ECB. [read post]
13 Feb 2015, 4:27 am
A General License would authorize the provision of services, software, and hardware incident to personal communication over the Internet. [read post]
21 Jul 2017, 1:07 am
In the document, the BoE is announcing that a new generation of non-bank payment service providers are now eligible to apply for a settlement account in the BoE’s real-time gross settlement (RTGS) system. [read post]
6 Aug 2019, 8:15 am
Generally, the FCA found that the banking industry had made a concerted effort to implement the SM&CR finding that most firms have taken actions to move away from basic rules-based compliance towards embedding the regime in the organisation. [read post]
10 Oct 2014, 9:35 am
I find the dissent’s general position — and that in the cases that the dissent cites — generally more persuasive: When someone walks into a bank and asks the bank to give him money to which he obviously has no claim of right, it seems to me clear that he is trying to threaten people with physical force, and not just panhandling or threatening something non-physical. [read post]
4 Aug 2016, 11:39 am
Note that paying a Chinese company in mainland China is generally safer for you than paying them overseas, be it Hong Kong, Taiwan or anywhere else. [read post]
3 Sep 2011, 12:52 am
It is generally expected that the parties settle legal disputes in the near future and before reaching the trial. [read post]
