Search for: "First National Bank v. Community Trust Bank"
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19 Feb 2018, 12:00 am
"Another area in which a qualified privilege may be asserted involves communication. [read post]
14 Feb 2018, 2:57 pm
In SEC v. [read post]
6 Feb 2018, 2:49 pm
This first issue has percolated through the U.S. courts for the last few years and the Supreme Court is scheduled to hear oral argument in United States v. [read post]
6 Feb 2018, 7:24 am
Funded by Chinese policy banks (Eximbank, Chi [read post]
2 Feb 2018, 7:44 am
The United Nations continues this work through its many mandate holders. [read post]
1 Feb 2018, 10:52 am
This Protect, Respect and Remedy: A Framework for Business and Human Rights Protect[2](hereafter “Framework”), along with its companion Guiding Principles on Business and Human Rights: Implementing the United Nations “Protect, Respect and Remedy Framework,”[3] (hereafter “Guiding Principles”) was adopted by the UN Human Rights Council in June 2011 as “a new set of Guiding Principles for Business and Human Rights designed to provide… [read post]
29 Jan 2018, 11:28 pm
National Student Marketing Corporation Stanley Sporkin began his crusade for gatekeeper liability over 40 years ago, way back in 1977, during the prime of his SEC enforcement director tenure, in an SEC enforcement action against the National Student Marketing Corporation (NSMC). [read post]
18 Jan 2018, 8:47 am
Data-Driven Regulatory Governance and Its Distorting Effects V. [read post]
18 Jan 2018, 4:00 am
Its first meeting was in October 2017, where it considered this issues memo. [read post]
31 Dec 2017, 5:12 pm
Ct. 2017) time-barred claims in BK court and FDCPAbankruptcy, MIDLAND-FUNDING-LLC, time-barred-debt – posted on 11/6/17Trust Mess Update: National Collegiate Student Loan Lawsuits filed in Harris County, Texas, since Sep. 18, 2017 CFPB Enforcement Action against the Trusts and TSI National-Collegiate-Student-Loan-Trusts, private-student-loans – posted on 11/6/17Why should junk debt buyers such as Midland Funding benefit from NBA protection when they… [read post]
17 Dec 2017, 3:28 pm
under the Community Reinvestment Act A second subsidiary was also gobbled up along the way: a Bank of America subsidiary that actually went by that name, with (USA) in its name, located a bit further down South, in the dessert: Arizona. [read post]
12 Dec 2017, 4:36 pm
Robert Cohen, the newly appointed chief of the SEC’s Cyber Unit had this to say about his team’s first action: “This first Cyber Unit case hits all of the characteristics of a full-fledged cyber scam and is exactly the kind of misconduct the unit will be pursuing. [read post]
3 Dec 2017, 4:04 pm
First, the claimants in group litigation claim of against Morrisons Supermarket successfully established that the defendant was vicariously liable for a data leak (Various Claimants v W M Morrisons Supermarket plc [2017] EWHC 3113 (QB)). [read post]
27 Nov 2017, 4:00 am
The revised statute simultaneously enacted two UNCITRAL regimes, the Model Law on International Commercial Arbitration as amended in 2006 (adopted in Ontario as S.O. 2017 c 2, Schedule 5, Part V, Schedule 2 (the “Model Arbitration Law”)) and the 2005 Convention on the Use of Electronic Communications in International Contracts (adopted in Ontario as S.O. 2017 c 2, Schedule 6 (“Electronic Communications Convention”). [read post]
16 Nov 2017, 12:47 pm
See National Collegiate Student Loan Master Trust et al. v. [read post]
16 Nov 2017, 12:47 pm
See National Collegiate Student Loan Master Trust et al. v. [read post]
6 Oct 2017, 11:39 pm
See Capital One Bank, N.A. v. [read post]
29 Jul 2017, 5:32 pm
For example, the NCT entities that are named as Defendants here are: National Collegiate Student Loan Trust 2003-1; National Collegiate Student Loan Trust 2004-1; National Collegiate Student Loan Trust 2006-2; National Collegiate Student Loan Trust 2006-3; National Collegiate Student Loan Trust 2006-4; National Collegiate Student Loan Trust 2007-1; National Collegiate Student Loan… [read post]
4 Jun 2017, 7:51 pm
The first is the substantial change in the direction of U.S. policy in trade and globalization. [read post]
29 Mar 2017, 1:05 am
The first copper and gold artifacts were beads fashioned to substitute for the Spondylus beads in Danubian jewelry. [read post]