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29 Jan 2014, 10:59 am by doug
But at least she didn’t blast the party who mentioned it (a bank in a foreclosure). [read post]
Editor's Note: The following post comes to us from Deniz Anginer of the Department of Finance at Virginal Tech, Asli Demirgüç-Kunt, Director of Research at the World Bank; Harry Huizinga, Professor of Economics at Tilburg University; and Kebin Ma of the World Bank. [read post]
22 Jan 2014, 1:43 pm by WOLFGANG DEMINO
A search on the Harris County District Clerk's websites reveals  Dan G Young as attorney of record in 437 cases. [read post]
22 Jan 2014, 9:12 am by doug
According to Sheryl Harris in the Cleveland Plain Dealer, Charter One Bank in Ohio ha joined a small group of lenders willing to take a chance on these kinds of loans. [read post]
17 Jan 2014, 12:30 pm by Paul Caron
Banks Must Report Foreign Clients’ Interest: Judge, by... [read post]
15 Jan 2014, 4:10 pm
On the contrary, Mr Carr QC stated that issue estoppel and abuse of process are “all about justice” and noted the courts’ attempts to restrict the scope of strict action estoppel in cases such as Arnold v National Westminster Bank plc [1991] 2 AC 93 precisely because it can lead to injustice. [read post]
12 Jan 2014, 1:30 pm by Georgialee Lang
Not so fast… Houston Judge Lisa Millard had something else to say “I sentence you to Harris County Jail for 180 days”. [read post]
12 Jan 2014, 11:53 am by Brian Shiffrin
Harris, 36 Misc. 3d 868.Interestingly, the SCA does provide a basis for opposing subpoenas related to your client. [read post]
12 Jan 2014, 10:19 am by Gritsforbreakfast
Whitmire opined on topics from the criminal justice system, adult and juvenile, to the budget, schools, park space, food banks, senate rules, and a variety of other subjects.The Dean of the Texas Senate has a Democratic primary opponent, Damian Lacroix, for the first time in recent memory. [read post]
5 Jan 2014, 7:07 am by Yale Hauptman
Harry and Wilma were able to tell me that they have approximately $75,000 in 3 bank accounts. [read post]
27 Dec 2013, 6:36 am
Big Banks Restructure Compliance Under Pressure Ever notice how in compliance, certain innovations and best practices in one industry often end up “bleeding over” into another? [read post]
18 Dec 2013, 8:29 pm by Gilles Cuniberti
(Jonathan Harris) 10:45 – 11:00 Discussion Chair: Jonathan Harris 11:30 Effects of foreign decisions and authentic instruments in matters of succession 12:00 European Certificate of Succession: conditions for issue of certificate and effects (Christian Hertel) 12:30 – 12:45 Discussion II. [read post]
13 Dec 2013, 4:08 am by Michael
  He is familiar with the policy and procedures of the Harris County Texas Divorce Courts. [read post]
12 Dec 2013, 10:50 am by Ritika Singh
Shane Harris posted the statement Snowden sent in lieu of his attendance, which he attributed to “a bit of passport trouble. [read post]
9 Dec 2013, 7:32 am by Jane Chong
 That’s the scoop from Shane Harris at Foreign Policy. [read post]
8 Dec 2013, 5:00 pm by Yale Hauptman
Harry and Wilma were able to tell me that they have approximately $75,000 in 3 bank accounts. [read post]
6 Dec 2013, 12:42 pm by WOLFGANG DEMINO
In Harris County, for example, a party search on the district clerk’s website yields more than 3000 cases filed in the county's civil district courts. [read post]