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9 Nov 2021, 7:25 am
“This legislation will allow the state to more easily recruit talented people with disabilities to serve on important commissions and will give better overall representation to those individuals in state government. [read post]
22 Nov 2013, 7:32 am
The entry into force of various obligations to use central counterparties in Japanin November 2012 and in the United States in March 2013 provided a catalyst. [read post]
2 Jul 2023, 6:03 am
The Special Coordinator for the Middle East Peace Process, Tor Wennesland, briefed the United Nations Security Council on the increased violence in the West Bank, stating that violence against civilians in settlements and the absence of political resolution are “rapidly eroding hope among Palestinians and Israelis”. [read post]
29 Nov 2006, 7:48 pm
"Federal Oversight of Banks Risks Abuse, States Argue": The Washington Post on Thursday will contain an article that begins, "All 50 states and the District of Columbia yesterday urged the Supreme Court to overturn lower court rulings that they said would give federal authorities the ability to block states from prosecuting financial institutions for predatory lending practices. [read post]
22 Jan 2010, 1:17 am
5th.circuit.png In bank and credit card fraud case, while hearsay and double hearsay issues were presented by the introduction of bank computerized printouts reflecting reports of cardholder telephone calls and the statements of cardholders concerning lost, stolen or not received cards, the statements and printouts were admissible under residual hearsay exception based on “equivalent circumstantial guarantees of trustworthiness”, in United… [read post]
6 Oct 2014, 9:23 am
Another component of the Bank of America settlement was a $943 million payment to six States—California, Delaware, Kentucky, Maryland, and New York. [read post]
12 Jun 2008, 7:26 pm
Over his long career, McGuckin was also a member of the state bar's board of governors. [read post]
24 Nov 2016, 9:00 am
The publication will focus on areas of taxation, corporate law, banking... [read post]
28 Mar 2011, 9:14 am
A proposal in the New York State Legislature would allow BlackRock to be taxed by the state as a general business corporation rather than as a bank, saving it at least $3.5 million in city taxes each year, Nicholas Confessore and Susanne Craig report in The New York Times. [read post]
13 Feb 2020, 7:13 am
The Federal Reserve System, the Conference of State Bank Supervisors, and the Federal Deposit Insurance Corporation (FDIC) invite the submission of papers for their eighth annual community bank research and policy conference, which will be held September 30 – October 1, 2020, at the Federal Reserve Bank of St. [read post]
2 Nov 2010, 9:45 pm
These issues include the number of customers Hana Bank had in the United States, when Hana Bank began providing services to those customers, and how much business these customers transacted over the years. [read post]
7 Feb 2013, 2:58 am
I want to make clear that in stating these conclusions here, I do not mean to suggest that I am finding fault with anyone’s actions. [read post]
23 Apr 2015, 10:38 am
Shortly thereafter, however, Defendant Bank sent Plaintiff a letter stating his loan would be serviced by Defendant Loan Servicer and Defendant Bank sent Plaintiff another letter stating it was unable to offer Plaintiff a DIL. [read post]
19 Jun 2024, 9:11 am
It also provides insights for those banks that are already at an advanced state. [read post]
19 Oct 2010, 3:02 pm
This is really a big issue for states that use judicial foreclosure which California does not, but Californian's are getting the benefit from the slow down as some banks have voluntarily stopped foreclosures for this month. [read post]
16 Apr 2009, 7:14 am
FDIC insured banks. [read post]
11 Jan 2012, 1:00 am
One attorney stated that up to 75% of her clients were being double billed. [read post]
25 Feb 2012, 8:22 am
I wonder what banks would do if States, instead of entering into flawed settlement agreements, adopted laws requiring a bank that is found to improperly foreclose on a home to forgive the mortgage or to pay the value of the home to the wronged borrower. [read post]
26 Jun 2017, 11:38 am
Constitution’s Tenth Amendment under which states retain powers not otherwise delegated to the United States under the Constitution, nor prohibited by it, and creates a conflict with state law to the extent it would enable these fintech special purpose national banks to disregard state consumer laws that previously would have been applicable but for the national bank charter. [read post]
11 Jun 2012, 8:48 am
Although many states have state bank fraud laws, many bank fraud prosecutions occur under the federal Bank Fraud Statute, 18 U.S.C. [read post]
