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12 Jul 2015, 6:55 pm
They even kept an 11th-floor corner office empty for his return. via www.salon.com My old law firm! [read post]
12 Sep 2018, 6:46 am
Court of Appeals for the 9th Circuit erred in disregarding regulations from the Office of the Comptroller of the Currency, the primary regulator of national banks, concerning the applicability of state real-estate lending laws to national banks. [read post]
8 Jan 2018, 4:30 am
Prior to law school, Mr. [read post]
12 Sep 2017, 5:19 am
In another example, cannabis businesses operating lawfully pursuant to state law are prohibited from depositing funds in federal banking institutions. [read post]
5 Apr 2007, 4:21 am
April 3, 2007).* An officer does not need reasonable suspicion to stop and ask for identification, but, in this case, the officer did have reasonable suspicion because the defendant matched the description of a bank robber. [read post]
14 Aug 2012, 2:24 pm
Inspectors from the DFS will be installed at the bank’s office in New York and the bank will “permanently install personnel” in New York solely to ensure it adheres to money laundering laws. [read post]
1 Mar 2011, 12:42 pm
© 2009-2010 Law Office of Bradley S. [read post]
6 Jun 2012, 9:18 pm
Meshriy, 627 F.2d 934, 938 (9th Cir. 1980) (holding that off-duty police officer working as security teller at a bank was a state actor when that position was part of a "secondary hiring" program and the security teller's "primary duty was to the [police] department, not to the bank"). [read post]
22 Jan 2021, 10:18 am
Capital One, one of America’s ten largest banks, has agreed to pay $390 million to resolve allegations that it violated the Bank Secrecy Act and various other laws targeted at preventing money laundering. [read post]
1 May 2019, 7:52 am
The concept of control is important for determining if an investment is permissible under the federal banking laws. [read post]
20 Jan 2008, 6:07 am
The bank has a branchinside the registry office. [read post]
15 Oct 2021, 10:33 am
Litigation and Advisory: Commercial and Corporate Law, Advisory and Litigation, Criminal Law, Public Law, Public Administrative Law, Medical Negligence and Personal Injuries, Class Actions, Banking Litigation, Employment Disputes and other. [read post]
2 Nov 2012, 11:52 am
We can expect banks to oppose the law because the status quo suits them just fine. [read post]
12 Oct 2021, 4:29 am
It’s not as if they can call up the local office, have a nice chat with a rep and straighten this mess out. [read post]
13 Apr 2008, 11:52 pm
[20] The bank has stated that they will continue to offer these products so long as it remains permissible under banking regulations, [21] but some argue that the bank is already violating federal law. [read post]
12 Oct 2011, 11:49 am
These are not real police officers or law enforcement organizations. [read post]
17 Feb 2009, 1:48 pm
It also names James Davis, chief financial officer for the bank and Stanford's roommate at Baylor University in the 1970s, as well as Laura Pendergest-Holt, chief investment officer for Stanford Financial Group. [read post]
6 Jan 2014, 11:20 pm
The world of directors and officers liability has long been characterized by rapid change. [read post]
2 Oct 2017, 5:50 pm
Most recently, the Office of the Comptroller of the Currency (OCC) claimed restoring consumers’ right to join together in court could cause interest rates to rise as much as 25 percent.12However, examining the OCC’s study, it appears the agency merely duplicated the conclusion reached by the CFPB and based its 25 percent estimate solely on results it admits are “statistically insignificant at the 95 percent (and 90 percent) confidence level. [read post]
11 Jun 2015, 1:21 pm
The basis argued by the Defendants for BB&T's alleged fiduciary duty was that they had a thirty year relationship with a local office, and that they had worked closely with the Bank in developing various residential communities and in selling homes in those communities. [read post]
