Search for: "United States v. All Funds on Deposit in United Bank"
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23 Sep 2011, 11:20 am
* She also argued, based on United States v. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that… [read post]
24 May 2010, 5:26 am
Malkin Family Limited Partnership (MFLP) and two trusts: In August 1998, an unidentified source deposited $25,000 in the bank account of each MFLP trust. [read post]
27 Jun 2019, 7:56 am
Think only of how hard it was to resolve the cross-border data transfer issues between the United States and the United Kingdom. [read post]
27 Mar 2018, 5:02 pm
§ 1334(a) and (b) and the Standing Order of Reference entered by the United States District Court for the Eastern District of New York pursuant to 28 U.S.C. [read post]
25 Aug 2008, 1:11 am
On the following day, the FDIC signed a Purchase and Assumption Agreement (P&A Agreement) with State Bank and Trust Company (State Bank) that caused the insured deposits of Oakwood to be transferred to State Bank. [read post]
5 Nov 2018, 3:32 pm
In December 2006, the loan was assigned by Charter One to National Collegiate Funding, LLC through a 2006-4 Pool Supplement, and on that same date, National Collegiate Funding, LLC assigned the account to Lender through a Deposit and Sale Agreement, assigning all right, title, and interest. [read post]
8 Oct 2011, 4:36 am
THE FAIR DEBT COLLECTION PRACTICES ACT Consumers in Rockland County, Westchester County, the Hudson Valley and all across the State of New York and the rest of the nation have laws protecting them from unscrupulous debt collectors using false, harassing and misleading debt collection tactics. [read post]
12 May 2022, 7:21 am
Here is how, legally, the United States and allied governments might implement the approach I advocated with Johnson. [read post]
5 Aug 2017, 11:50 am
De Moss Owners Assn, Inc.The Condominium Association foreclosed on a unit over partial nonpayment of assessments where part of the amount demanded was more than four years old, and therefor, to all appearances, time-barred. [read post]
5 Apr 2018, 8:24 am
The complaint alleges among other violations, the ICO was an illegal offering of securities and the sponsors made multiple false and misleading statements, including that its customers could be covered under federal deposit protections due to its purchase of a bank. [read post]
3 Apr 2010, 5:35 pm
A jury convicted Flores on all counts. [read post]
10 Dec 2008, 11:43 am
Goebel, approved the check for immediate deposit. [read post]
6 Mar 2024, 5:59 am
Analyzing the Deal The merged firm would be the sixth-largest bank in the United States by total assets and deposits. [read post]
12 Aug 2012, 3:09 pm
" United States Parole Comm'n v. [read post]
7 Dec 2009, 6:00 am
United States et al., Civil Action 02-2010, United States District Court for the District of Columbia. [read post]
2 May 2023, 12:51 pm
See, The United States Department of Justice Manual §9-105.000. [read post]
27 Aug 2021, 6:12 pm
The government later dismissed all charges and returned all the funds. [read post]
7 Aug 2020, 7:47 pm
OEIGWG CHAIRMANSHIP SECOND REVISED DRAFT 06.08.2020 LEGALLY BINDING INSTRUMENT TO REGULATE, IN INTERNATIONAL HUMAN RIGHTS LAW, THE ACTIVITIES OF TRANSNATIONAL CORPORATIONS AND OTHER BUSINESS ENTERPRISES Preamble The State Parties to this (Legally Binding Instrument),Reaffirming the principles and purposes of the Charter of the United Nations; Recalling the nine core International Human Rights Instruments adopted by the United Nations, and the eight… [read post]
12 Dec 2018, 12:15 pm
Cash and proceeds from seized property should be deposited in the state general fund rather than funneled back into the coffers of the initiating agency or department. [read post]
