Search for: "Appeal of National State Bank"
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25 Jan 2013, 9:00 am
My representation has included personnel and employment issues, disciplinary actions, investigations, peer review investigations, clinical privileges actions, fair hearings, National Practitioner Data Bank (NPDB) actions and appeals.... [read post]
19 Oct 2017, 8:54 am
Bank National Association and its progeny controlled. [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]
2 Jul 2012, 7:00 am
The Court of Appeal reversed, holding that the NBA does not preempt section 1748.9 because it does not significantly impair the power of national banks. [read post]
17 Aug 2022, 5:55 am
The moral appeal of repurposing Russia’s treasure as a compensation fund for Ukraine is readily apparent. [read post]
5 Jun 2006, 6:30 am
Tuesday, June 6, 2006First Union National Bank of Delaware v. [read post]
4 Jan 2008, 11:56 pm
Even if they are seducing each other at the same time, the result will be the same: Islamic/Shari'a banking is coming to the United States and other western nations, thanks to global banks such as Citigroup, HSBC, Deutsche Bank, Morgan Stanley and Goldman Sachs. [read post]
2 Sep 2008, 11:03 pm
When the US Sixth Circuit Court of Appeals recently overturned a district court decision, and held that State Farm's federal saving bank's "exclusive agents" who act as mortgage loan originators are not subject to state licensing by the state of Ohio, it came as no surprise to us. [read post]
3 Apr 2008, 10:44 am
It was adopted by the Middle District of Louisiana when the defendants, Capital One and Whitney National Bank, removed it on the basis of a federal question. [read post]
3 Apr 2008, 10:44 am
It was adopted by the Middle District of Louisiana when the defendants, Capital One and Whitney National Bank, removed it on the basis of a federal question. [read post]
30 Jun 2017, 9:01 am
Colorado offers the additional benefit of being among the few states to provide a mechanism for allowing state-chartered credit unions to obtain share insurance (comparable to FDIC deposit insurance for banks) from a private insurer rather than from the National Credit Union Administration (NCUA). [read post]
30 Jun 2017, 9:01 am
Colorado offers the additional benefit of being among the few states to provide a mechanism for allowing state-chartered credit unions to obtain share insurance (comparable to FDIC deposit insurance for banks) from a private insurer rather than from the National Credit Union Administration (NCUA). [read post]
25 Dec 2007, 6:00 am
The United States Court of Appeals for the Second Circuit ruled October 18, 2007 that Congo's national oil company was immune to the charges of racketeering. [read post]
19 Mar 2010, 11:29 am
Court of Appeal (Civil Division) Al-Jedda v Secretary of State for the Home Department [2010] EWCA Civ 212 (12 March 2010) High Court (Chancery Division) Johnson Machine and Tool Co Ltd & Anor, Re [2010] EWHC 582 (Ch) (18 March 2010) National Westminster Bank Plc v Rushmer & Anor [2010] EWHC 554 (Ch) (19 March 2010) High Court (Family Division) S (A Child) [2010] EWHC B2 (Fam) (3 March 2010) High Court (Commercial Court) Deutsche Bank Ag v Vik… [read post]
5 Sep 2008, 12:55 pm
"Part of state's financial privacy law upheld": Today in The San Francisco Chronicle, Bob Egelko has an article that begins, "A federal appeals court reinstated part of California's financial privacy law Thursday, allowing consumers to prevent banks from sharing information with affiliated companies about a customer's savings account or buying habits. [read post]
20 Apr 2023, 6:29 am
“On Halkbank’s view, a purely commercial business that is directly and majority-owned by a foreign state could engage in criminal conduct affected U.S. citizens and threatening U.S. national security while facing no criminal accountability at all in U.S. courts. [read post]
16 Sep 2017, 10:26 am
In its findings, the trial court found that the Gillespies entered into a loan agreement with Bank One,[9] that Bank One transferred and assigned the Gillespies' note to National Funding, and that National Funding simultaneously transferred it to the Trust. [read post]
3 Aug 2010, 3:30 pm
Bank Trust National Association and deny BNA's motion to vacate these orders. [read post]
24 Jul 2009, 12:32 pm
In PNC Bank National Association v. [read post]
19 Jan 2017, 1:23 pm
Mishkin According to a Law360 report, the D.C. federal district court has denied the request of the plaintiffs in State National Bank of Big Spring, Texas, et al. v. [read post]
