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Unlike bank deposits, the value and utility of loyalty points or miles can be altered by the issuer without the consumer’s consent. [read post]
12 Mar 2020, 7:43 am by [email protected]
Prosecutions hit a peak after the recession when banks and other entities were investigated. [read post]
12 Mar 2020, 7:43 am by [email protected]
Prosecutions hit a peak after the recession when banks and other entities were investigated. [read post]
5 Dec 2023, 9:05 pm by renholding
Except when the plaintiff is required to show a “strong inference” of fraud (which is unnecessary in a Section 11 case), neither federal civil procedure nor the PSLRA requires the plaintiff to prove any form of intent at the motion to dismiss stage. [read post]
22 Jun 2015, 8:58 pm by Sam Turco
§25-1556 College Savings Accounts Education IRA Accounts§529 College Savings Plans 11.U.S.C. [read post]
28 Oct 2012, 8:03 am by Jonathan H. Adler
That $5-7 trillion of lost savings did not come back, whereas financial assets and corporate profits did. [read post]
17 Jun 2010, 2:34 pm
Now I help thousands of Americans beat Uncle Sam and save thousands of dollars. [read post]
24 Jul 2009, 6:52 am
Now I help thousands of Americans beat Uncle Sam and save thousands of dollars. [read post]
7 Jul 2011, 9:00 am by Ethan Elkind
The banks clearly stopped lending because the federal government would no longer underwrite those loans. [read post]
10 Jul 2024, 9:01 pm by renholding
Time and again, federal courts focused on the economic reality of the transactions at issue and the broad investor protections Congress intended to advance in enacting the federal securities laws. [read post]
14 Jun 2009, 7:42 pm
We need thoughtful opposition to the march of the current administration and Congress, aided and abetted by the federal banking agencies and some of the more notorious opportunists who head a few of them, to impose their version of a "command economy" on this country under the guise of dealing with an "economic crisis. [read post]
2 Oct 2008, 2:51 am
On Friday, OTS Director John Reich defended the value of multiple federal banking regulators. [read post]
16 Mar 2018, 2:35 pm by Jeremy C. Sairsingh
Bank Exemption: The statute provides for a complete exemption for “any person doing business under, and as permitted by, any law of this state or of the United States relating to banks, savings banks, trust companies, savings and loan or building and loan associations, or credit unions. [read post]
19 Jul 2007, 5:46 am
As a federal oversight committee hearing scheduled today in Washington D.C. reviews police practices involving confidential informants, I thought I'd link to a few key resources and past Grits posts outlining problems with informant use. [read post]
1 Aug 2023, 8:31 am by Eric Quitugua
Hopwood’s first stint with the law began with a 10-year stint in federal prison after he was convicted and sentenced by Kopf in 1998 for robbing banks in Nebraska. [read post]
18 Nov 2009, 8:02 am
This was due to the fact that the government lowered federal withholding. [read post]