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6 Apr 2018, 12:32 am
Protecting Consumers – agents The government chose to release their plans for the letting industry over the bank holiday. [read post]
6 Apr 2018, 12:32 am
Protecting Consumers – agents The government chose to release their plans for the letting industry over the bank holiday. [read post]
2 Apr 2018, 7:12 am
’s (“A&B”) client, Akbar Nikooie, reached the last stage of a “bet the firm” battle against banking giant JP Morgan Chase (“JPMorgan”) and the once ubiquitous title insurance company Attorneys’ Title Insurance Fund (“ATIF”). [read post]
30 Mar 2018, 7:27 am
National Australia Bank Ltd., (U.S. 2010), however, the Southern District of New York concluded that application of the CEA to the defendants’ conduct would be an impermissible extraterritorial application of the act and dismissed the complaint. [read post]
30 Mar 2018, 6:01 am
Nuccio, Ropes & Gray LLP, on Wednesday, March 28, 2018 Tags: Banks, Financial institutions, Financial regulation, Foreign banks, Proprietary trading, Volcker Rule Do Proxies for Informed Trading Measure Informed Trading? [read post]
27 Mar 2018, 5:02 pm
The Access Loans are private loans originally financed by National City Bank ("National City") through the Access Loan Program. [read post]
26 Mar 2018, 1:37 pm
Merchants Bank – Complaint [read post]
22 Mar 2018, 2:33 pm
Fish & Wildlife Service (FWS) announced the withdrawal of its 2016 proposed rule to list San Fernando Valley spineflower (Chorizanthe parryi var. fernandina), a southern California plant species, as a threatened species under the Endangered Species Act (ESA). [read post]
20 Mar 2018, 6:33 am
Hu is the Allan Shivers Chair in the Law of Banking and Finance at the University of Texas Law School and John D. [read post]
19 Mar 2018, 2:00 pm
The Bank of New York Mellon and U.S. [read post]
15 Mar 2018, 9:30 pm
The bill would increase the number of banks that need not comply with certain federal regulations. [read post]
15 Mar 2018, 1:01 am
Southern planters did not like having to pay Yankee manufacturers “exorbitant” prices for goods. [read post]
12 Mar 2018, 3:13 pm
Schofield of the United States District Court for the Southern District of New York rejected Plaintiffs’ objection to U.S. [read post]
12 Mar 2018, 3:13 pm
Stanton of the United States District Court for the Southern District of New York granted in part and denied in part a motion by RMBS issuers and underwriters to dismiss five new claims asserted in a second amended complaint filed by the Federal Deposit Insurance Corporation (“FDIC“) as receiver for Colonial Bank. [read post]
12 Mar 2018, 12:42 am
John Reed Stark As I noted in a post at the time, on February 20, 2018, the SEC issued its guidance for cybersecurity-related disclosures. [read post]
11 Mar 2018, 5:30 pm
Kerr, University of Southern California Gould School of Law GDPR and the Internet of Things: Guidelines to Protect Users&rsqu [read post]
8 Mar 2018, 6:47 am
The Southern District of New York ordered a new trial on a J.P. [read post]
5 Mar 2018, 11:32 am
This can be particularly useful for clients whose bank accounts are frozen or have a pending wage garnishment (which stops once the bankruptcy is filed). [read post]
28 Feb 2018, 5:10 pm
Bank of Am. [read post]
28 Feb 2018, 5:10 pm
Bank of Am. [read post]