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25 Mar 2011, 6:29 pm
ABOUT BROOKSTONE LAW, PC Based in Newport Beach, with offices in Los Angeles, CA, and Ft. [read post]
3 May 2018, 3:03 am
Tags: Andrew Cuomo, banks, debtor-creditor law, guns, New Jersey, regulatory retaliation Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
6 Dec 2021, 11:15 am
Maiwand Bank even operates half a day in the head office since the Taliban takeover. [read post]
21 Oct 2021, 12:50 pm
JURIST EXCLUSIVE – Law students and lawyers in Afghanistan are filing reports with JURIST on the situation there after the fall of Kabul to the Taliban. [read post]
16 Sep 2011, 1:40 am
Over the last twenty years, most if not all of the principal insurers that offer directors and officers liability insurance to banks have also provided Civil Money Penalties coverage for bank officers and directors as long as the bank is performing well and have no current regulatory concerns. [read post]
22 Jun 2009, 2:58 am
_________________________________________________________________________ If you are a Millenium Bank victim, the Law Offices of Keith L. [read post]
26 Nov 2009, 2:18 am
Office of Fair Trading v Abbey National plc and Others Supreme Court "Charges levied by banks on personal current account customers in respect of unauthorised overdrafts were part of a package of consideration for the package of banking services provided and accordingly their fairness was exempt from review by the Office of Fair Trading. [read post]
2 May 2024, 1:22 pm
But this is not true in at least one area of law: banking. [read post]
9 Aug 2012, 8:53 am
What the cases have in common is that the accused banks took advantage of a law that was not changed until 2008 and that allowed banks to disguise client identities and move their money offshore. [read post]
10 Feb 2010, 3:06 pm
Dehl was the office manager at the Howell-based law firm Bongiovanni & Pavliv, and allegedly used her position to write checks to pay mortgage payments, pay personal credit cards and also wrote checks to herself which she deposited in her personal bank account. [read post]
29 Aug 2013, 3:25 pm
As a business law firm, clients come to us with investment issues. [read post]
28 Mar 2024, 11:52 pm
Her office is in Norwell. [read post]
24 Mar 2022, 2:18 pm
In Richardson, a woman withdrew money from a bank and then headed to the post office. [read post]
17 Jul 2023, 8:08 am
Contact Our Illinois Bank Collections Lawyers At Dimand Walinski Law Offices, P.C., our Chicago debt collection attorneys can help banks and other creditors understand their rights and their options under the law as they take steps to recover the amounts owed to them. [read post]
27 Jul 2023, 9:52 am
Axos's claim to be making the loans out of its Nevada branch, which is supposedly a "full service branch", but it's located on the 4th floor of a Vegas office park building that seems to generally be virtual offices and shared office space. [read post]
29 Jun 2020, 11:47 am
Cuttino, Visiting Assistant Professor of Law, Duke University School of Law. [read post]
19 Jul 2012, 3:39 am
Three of the seven defendants were both officers and directors of the failed bank; the remaining four were directors only. [read post]
13 Dec 2010, 9:08 am
The bank also must produce documents about its procedures for handling suspicious activity and risk management and about the conduct of a bank officer also sued for allegedly assuring the law firm that a check received from a new client in Hong Kong was a good one. [read post]
20 Feb 2019, 12:16 pm
appeared first on Walker & Walker Law Offices, PLLC. [read post]
5 Nov 2012, 12:47 am
In the wake of the current bank failure wave, the FDIC has filed a number of lawsuits against the directors and officers of failed banks. [read post]
