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22 Dec 2011, 9:49 am
Arnstein & Lehr’s Tampa office also recently saw the successful completion of its annual toy drive with Cadence Bank (formerly Superior Bank) and Lazydays Tampa to benefit Kids Charity of Tampa Bay. [read post]
11 Jun 2022, 9:56 pm
Barclay Surrick on Thursday that “the total value of the Settlement is outstanding when considering the common fund and the intangible benefit of BANA’s [Bank of America, NA] five-year cessation of the practice of charging the Class Fees. [read post]
15 Oct 2023, 7:18 pm
Five highlights from this week: Bias, fairness, and other ethical dimensions in artificial intelligence; US Warns EU’s Landmark AI Policy Will Only Benefit Big Tech; Federal Reserve Vice Chair for Supervision Michael Barr said generative artificial intelligence could lead to a cybersecurity "arms race" for bank; Exporting the Surveillance State via Trade in AI; and Does Human-Algorithm Feedback Loop Lead to Error Propagation? [read post]
11 Jun 2012, 11:12 am
The second reason for making banking boring is one that is continually overlooked in the New Glass-Steagal debate, namely the political benefit of separating commercial from investment banking, which helps ensure against deregulation. [read post]
3 Jun 2011, 11:23 am
More specifically, the bank will have to look at deposits to the account in the prior two months to determine if any of those funds came from Social Security, SSI, VA Benefits, federal railroad retirement benefits, federal civil service retirement benefits, and federal employee retirement system benefits. [read post]
1 Jun 2020, 3:31 pm
Bank plan. [read post]
25 Sep 2019, 7:25 am
Innovations for cannabis payment would allow for better tax collection and economic benefits – locally for now and possibly far beyond if interstate sales are ever possible. [read post]
1 Jul 2019, 2:24 am
The bank says that too few people took advantage of these benefits compared to their costs of providing them. [read post]
7 Apr 2011, 11:46 am
However, most courts hold that the government doesn’t have to prove that the bank employee personally benefited grom the loan as long as there is enough evidence to show that the employee issued the loan in reckless disregard of the bank’s interest. [read post]
3 Nov 2016, 3:59 pm
International institutions, such as the World Bank, Asian Development Bank, African Development Bank, Inter-American Development Bank and the European Bank for Reconstruction and Development, name and shame as well. [read post]
26 Dec 2013, 5:29 pm
PBI Bank, Inc. lawsuit filed by the U.S. [read post]
5 Dec 2008, 7:00 pm
Dow Jones: Lawmakers Oppose Expanding Bank Loss Ruling, by Martin Vaughan: Nine House Democrats urged Treasury Secretary Henry Paulson on Thursday not to expand the scope of a tax benefit for U.S. banks that acquire struggling banks. [read post]
5 Jul 2007, 7:28 am
§ 656 does not criminalize making a loan to an uncreditworthy individual even where bank officer making the loan derives personal benefit.(2) Where negotiated memorandum of understanding between bank and Office of Comptroller of Currency stated that acquisition or sale of any fixed assets owned by bank involving more than $2,500 "should" require prior board of directors approval, and defendant attempted to sell bank's building… [read post]
13 Jul 2023, 4:48 am
Our client is a financial advisor with JP Morgan Chase Bank and he was wrongfully denied Prudential long term disability benefits following multiple surgeries and chemotherapy. [read post]
22 Feb 2013, 7:53 am
The law in BC has long recognized that a Plaintiff can seek damages to reimburse banked sick leave benefits which are depleted due to an injury caused throught the negligence of others. [read post]
20 Aug 2010, 2:37 pm
When applying for MassHealth long-term care benefits to pay for nursing home care in Massachusetts, it can be expensive to obtain copies of up to 5 years of banking information. [read post]
18 Oct 2022, 11:35 am
The letter cites benefits to consumers and the economy afforded by innovation and “new financial products and services” available due to bank-fintech partnerships, which “foster greater inclusion and competition in our financial system”: Let us be clear. [read post]
25 Feb 2013, 10:43 am
This held true even if the bids were maximized, something that would benefit both the bank and the borrower. [read post]
11 Mar 2009, 5:50 pm
It's unclear, however, whether the entry of national banks into the real estate brokerage business would make things more competitive in any way that would benefit consumers. [read post]
14 Feb 2009, 1:41 pm
I am going to give the banks the benefit of the doubt on this. [read post]
