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16 Dec 2010, 11:36 am
" "This is the worst I've ever seen it," says Ira Rheingold, an attorney and executive director of the National Association of Consumer Advocates. [read post]
10 Jan 2007, 8:43 pm
According to yesterday's American Banker (paid subscription required), National Association of Realtors president Pat Vredevoogd Combs on Monday said she is confident "this is going to be the year" the group succeeds in permanently blocking banks from real estate brokerage.[...] [read post]
5 Feb 2010, 4:34 am by JW Verret
.: How the Bailout Reshapes Corporate Theory and Practice at the American Association of Law Schools conference session on Business Associations in January. [read post]
25 Jan 2011, 12:19 pm by Taras Rudnitsky
Our client was sued by Target National Bank in County Court here in Central Florida for an alleged credit card debt. [read post]
” Security footage from the banks wasn’t very revealing, so the Bureau turned to cell phone companies for help. [read post]
2 Sep 2009, 7:20 pm
Considering those people were bankers, it was all the more surprisingly satisfying.I attended and spoke to the annual convention of the National Association of Mortgage Bankers and the Utah Association of Financial Services. [read post]
6 May 2010, 2:25 pm by Daniel Shaviro
" I will be presenting it at the National Tax Association Annual Meeting in Washington on Friday, May 14, and later this year a final version will appear in the National Tax Journal. [read post]
27 Sep 2021, 2:23 pm by Ranchod Law Group
  The post All You want to Know About Afghan Nationals on Parole into the US appeared first on Ranchodlaw. [read post]
17 Apr 2024, 8:26 am by Stephen Honig
Susan Collins, CEO of the Boston Federal Reserve Bank, spoke yesterday about the prospects for the US economy, at a program sponsored by National Association of Corporate Directors – New England. [read post]
12 Sep 2013, 12:55 pm by Steven G. Pearl
Bank National Association, 479 F.3d 994, 999 (9th Cir. 2007), which held that a removing defendant must establish the amount in controversy to a legal certainty. [read post]
16 Jan 2013, 12:36 am by Kevin LaCroix
FDIC, confirms that there is no federal common law regarding the duty of care for a national bank or a federal savings association. [read post]
6 Jul 2012, 11:28 am by Attorney Goldstein
Federal National Mortgage Association, held that a bank who seeks to foreclose against an owner of real estate in MA must have in its possession not only the original notarized mortgage, but now must also have the original notarized promissory note. [read post]
19 Sep 2023, 6:30 am by Michelle Kendler-Kretsch
If banks and governments can’t identify shareholders’ connections to these high-risk individuals — the beneficial owners — they can’t hold them accountable. [read post]
21 Sep 2009, 7:20 am
By Pzf-ajc-jmz   The Texas state securities commissioner said Bank of America's Merrill Lynch unit will pay up to $26.5 million in a national settlement stemming from a Texas claim that the brokerage allowed unregistered salespeople to sell securities. [read post]
4 Mar 2015, 9:11 am by Kelly Phillips Erb
§333, you can be fined or face jail time for altering a bill if the intent is to make the bill unfit for circulation: Whoever mutilates, cuts, defaces, disfigures, or perforates, or unites or cements together, or does any other thing to any bank bill, draft, note, or other evidence of debt issued by any national banking association, or Federal Reserve bank, or the Federal Reserve System, with intent to render such bank bill, draft, note, or… [read post]
18 Oct 2018, 6:25 pm by Moderator
 A Browder associate, Sergey Magnitsky, died in prison after trying to investigate it. [read post]