Search for: "*u.s. v. Banks" Results 1561 - 1580 of 7,983
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13 Nov 2023, 9:01 pm by renholding
” The Climate Principles apply to U.S. banking organizations with over $100 billion in total consolidated assets. [read post]
14 Sep 2010, 10:02 am by James Hamilton
However, Senator Hagan noted that 619(f) does not limit in any manner transactions and normal banking relationships with a fund not controlled by the banking entity or a fund sponsored by the banking entity.Section 619(d)(4)(I) permits certain banking entities to operate hedge and private equity funds outside of the United States provided that no ownership interest in any hedge or private equity fund is offered for sale or sold to a U.S. resident. [read post]
17 Apr 2016, 7:48 am by Howard Friedman
Wilkinson, (10th Cir., April 14, 2016), the 10th Circuit, reversing the district court, held that a Muslim inmate could move ahead with his RLUIPA and 1st Amendment challenges to the denial of his request for a kosher diet, even though a halal diet would have been available to him if he requested it.In Banks v. [read post]
16 Nov 2019, 6:40 pm by Dennis Crouch
CLS Bank International, 573 U.S. 208 (2014). [read post]
10 Aug 2009, 10:00 pm
  The August 5, 2009 verdict and a U.S. [read post]