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U.S. Court of Appeals for the Ninth Circuit, Vincent de Fontbrune v. Alan Wofsy, Docket No. 19-16913
5 Oct 2022, 3:00 am
AO Alfa-Bank v. [read post]
3 Dec 2009, 4:11 pm
 I mean, here you have the President of the United States, and a whole cadre of Harvard pals, designing a program to be implemented by the banks, and basically the banks responded by saying… “Um, no thank you. [read post]
7 Jan 2016, 1:33 pm
First National State Bank of New Jersey, 87 N.J. 163, 75-76 (1981). [read post]
16 Oct 2007, 1:05 am
Loumiet is accused by banking regulators of helping the convicted former executives of Hamilton Bank conceal their fraud, which led to the implosion of the Miami-based institution and cost taxpayers more than $127 million and shareholders their entire investment. [read post]
15 Sep 2011, 7:29 am
In Discover Bank, the California Supreme Court had interpreted California’s unconscionability statute to invalidate most class arbitration waivers in consumer contracts because they effectively exempted the party with superior bargaining power from responsibility for “cheat[ing] large numbers of consumers out of individually small sums of money. [read post]
17 May 2018, 11:01 am
Conestoga Bank, No. 140803867 (Pa. [read post]
1 Jun 2010, 10:44 am
Obviously, if the bank is requested to make a recommendation, it will do so and usually three recommendations are provided. [read post]
7 Sep 2015, 2:47 pm
Insured Exclusion Precludes D&O Policy’s Coverage for FDIC Failed Bank Lawsuit: In an important decision concerning D&O insurance coverage in connection with FDIC failed bank claims, the Tenth Circuit, applying Kansas law, held that a D&O policy’s insured vs. insured exclusion unambiguously precluded coverage for claims brought by the FDIC as receiver of a failed bank against the bank’s former directors and officers. [read post]
14 Aug 2016, 6:54 pm
BANK ACCOUNTS, CERTIFICATES OF DEPOSIT, MONEY MARKET ACCOUNTS, ETC. [read post]
26 Jul 2015, 7:00 am
In addition, by raising interest rates to 17 percent in an attempt to stabilize the ruble, the central bank has likely stymied consumer spending in the near term. [read post]
14 Jan 2016, 9:26 am
Do users have a reasonable expectation of privacy in the cell phone records (including banking information)? [read post]
14 Jul 2015, 5:31 pm
Such a relationship exists where one party reasonably relies on the other's superior expertise or knowledge. [read post]
8 Jul 2019, 12:24 pm
CPF-19-516703, SF Superior Court). [read post]
6 May 2010, 11:51 am
A Rockingham County Superior Court judge granted these requests. [read post]
19 Nov 2012, 1:42 pm
Superior Court decision for guidance on that issue. [read post]
13 Jul 2018, 11:30 am
Credit One Bank, N.A. v. [read post]
21 Aug 2017, 9:30 pm
Before the most recent financial crisis, for example, big banks took risks that adversely affected the global economy, but regulators generally waited until after the crisis to penalize those banks. [read post]
31 May 2012, 2:33 pm
Gordon in California Superior Court, is to decide whether Frank McCourt is the sole owner of the Los Angeles Dodgers baseball team or his estranged wife and former Dodger CEO Jamie McCourt still has ownership stake in the team. [read post]
7 Jul 2017, 12:49 pm
As the appellate court noted, there is a part of Pennsylvania’s banking code that allows companies to make payments into a bank account, credit union, or other such financial institution that has the capability and authority to accept deposits or payments as designated by the recipient. [read post]
7 Jan 2010, 12:30 pm
Schloss was Chairman of DLJ Merchant Banking since 1995. [read post]