Search for: "State Bank v. United States"
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12 Apr 2020, 6:05 am
Barclays Bank PLC. [read post]
10 Apr 2020, 1:28 pm
Even many federal and state agencies have subpoena power, though generally with a limited scope. [read post]
10 Apr 2020, 8:39 am
The Federal Reserve Banks were established as chartered corporate instrumentalities of the United States under the Federal Reserve Act of 1913. [read post]
8 Apr 2020, 6:00 am
§ 1158(b)(2)(A)(v). [read post]
7 Apr 2020, 5:51 am
Write Harvey V. [read post]
5 Apr 2020, 4:47 pm
United States Don Blankenship, the former chief of Massey Energy who unsuccessfully attempted to run for Senate in West Virginia two years ago, has received the green light to proceed in a defamation suit that blames a number of individuals and media organizations for his political loss. [read post]
5 Apr 2020, 2:35 pm
Valeska V. [read post]
3 Apr 2020, 6:34 pm
"And indeed, as pointed out in Bishop Lawrence's response to the petition for mandamus, just one day before filing its motion for enforcement with Judge Dickson, ECUSA had filed a brief in opposition to Bishop Lawrence's petition to the United States Supreme Court for a writ to review the August 2017 decision of the South Carolina Supreme Court (p. 4):On May 7, 2018, Petitioners [in the Circuit Court, i.e., ECUSA and its diocese] argued to the United… [read post]
3 Apr 2020, 6:23 pm
Lenders must also abide by the applicable requirements under the Bank Secrecy Act and its implementing regulations. [read post]
3 Apr 2020, 1:20 pm
"And indeed, as pointed out in Bishop Lawrence's response to the petition for mandamus, just one day before filing its motion for enforcement with Judge Dickson, ECUSA had filed a brief in opposition to Bishop Lawrence's petition to the United States Supreme Court for a writ to review the August 2017 decision of the South Carolina Supreme Court (p. 4):On May 7, 2018, Petitioners [in the Circuit Court, i.e., ECUSA and its diocese] argued to the United… [read post]
3 Apr 2020, 12:58 pm
Banks look at some of the history of martial law in the United States and say that, while unlikely, it is not impossible that a president facing the situation we now find ourselves in would declare martial law—but it would be wrong to do so. [read post]
31 Mar 2020, 2:30 pm
Both of these adjustments are based on increases in the Consumer Price Index for all urban consumers (CPI-U) published by the United States Department of Labor. [read post]
31 Mar 2020, 1:50 pm
This statistic encompasses all registered investment advisers, not just those who manage private funds, although the Annual Report states that 36% of registered investment advisers manage a private fund. [read post]
31 Mar 2020, 8:38 am
The professional must be acting within the scope of her/his license, registration, or certification under the State of licensure/certification, and may not exceed the scope of the license/certification of similar professionals in the State in which the action or omission occurs. [read post]
31 Mar 2020, 4:49 am
In Allen v. [read post]
31 Mar 2020, 4:31 am
Earlier in the year, two units of Rosneft had sanctions placed upon it by the US for operating in Venezuela. [read post]
30 Mar 2020, 9:19 am
What are the terms of the loan (initial deferment, repayment term, interest rate, collateral, personal guaranty, bank fees)? [read post]
30 Mar 2020, 8:42 am
The government asked the Supreme Court to weigh in on whether a final judgment in favor of the United States in a lawsuit brought under the FTCA, on the ground that a private individual could not be held liable in the same circumstances, bars a claim against a government employee based on Bivens v. [read post]
30 Mar 2020, 4:59 am
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION AT COLUMBUS In re: NASHEL : : : : : Jose J. [read post]
29 Mar 2020, 9:01 pm
Lane in 2004 and United States v. [read post]
