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14 Aug 2013, 3:15 pm
As he walked from the back to the front of defendant's car, on the driver's side, he "happened to look down", and saw a burlap bag, "the size of a bank bag", laying on its side on the floor behind the driver's seat. [read post]
17 Dec 2018, 8:18 am
OCC Fintech Charter On July 31, 2018, after several years of discussion, the Office of the Comptroller of the Currency (OCC) announced that it is accepting applications for special purpose national bank charters for fintech companies. [read post]
30 Dec 2012, 12:00 pm
For example, if one writes a check and uses that check to pay for expenses on a bank account which is no longer open, one is committing theft by deception. [read post]
15 May 2017, 4:00 am
Vestal, Regarding Oaths of Office, 37 Pace Law Review 292-325 (2016). [read post]
15 Apr 2020, 10:08 am
Pastore’s practice concentrates on bankruptcy and banking and includes the areas of commercial litigation, creditors’ rights, and banking law. [read post]
26 Jan 2018, 9:41 am
These include: Collective bargaining agreements for the public and private banking sector Collective bargaining agreements for the private insurance sector Collective bargaining agreements for cooperative banks Works agreements In accordance with local law, several working conditions can also be subject to works agreements. [read post]
14 Sep 2018, 3:01 am
Now a 79-year-old laser scientist faces sanctions who’s been a U.S. citizen for 10 years and says he isn’t friendly with Putin [Steven Mufson, Washington Post] “Why California’s Gender Quota Bill [for corporate boards] Is More Likely To Be Unconstitutional Than California’s Pseudo-Foreign Corporation Statute” [Keith Paul Bishop, California Corporate & Securities Law (Allen Matkins)] Tags: attorneys general, California, corporate governance,… [read post]
28 May 2012, 7:07 am
” In his motion to suppress, Johnson, “an officer with the Monroe [Louisiana] City Police Department (`MPD’),” challenged “two searches by law enforcement: (1) a search of the police cruiser assigned to him for use as a school resource officer and (2) a search of his desk at Carroll Junior High School. [read post]
2 Oct 2010, 6:33 am
Also, this included bypassing state foreclosure procedure and notice laws. [read post]
24 Mar 2022, 8:25 am
David Barnett, another officer, was ordered to pay $47,300,000 in his individual capacity as well. [read post]
23 Dec 2011, 5:25 am
Florida Attorney General Pam Bondi is part of the seven attorney general primary team consulting with banks concerning a nationwide settlement agreement to redress banks' foreclosure wrongdoings. [read post]
9 Dec 2011, 5:06 pm
According to the indictment charging Tsang with multiple crimes, the defendant faces multiple felonies including Grand Larceny in the Second Degree (New York Penal Law 155.40) and Falsifying Business Records in the First Degree (New York Penal Law 175.10). [read post]
13 Dec 2023, 1:03 pm
A former Armenian subsidiary of Nasdaq processed trades and settled payments relating to a sanctioned Iran-owned bank, the Treasury Department’s Office of Foreign Assets Control said. [read post]
15 Oct 2009, 12:15 pm
The Harvard Law School graduate and onetime lawyer at Cravath, Swaine & Moore became one of Wall Street's best-known and most successful investment bankers and was chairman and chief executive officer of Lazard Ltd. [read post]
11 Dec 2013, 6:40 am
It would be helpful to have such a list in two parts, one dealing with communications with the federal government and the other dealing with communications among private parties but governed by federal law (e.g the Bank Act?) [read post]
21 Mar 2011, 5:32 pm
Solicior General’s office, which conrols government appeals. [read post]
14 Nov 2021, 9:09 pm
(The Office of Representative Ed Perlmutter). [read post]
23 Jan 2009, 3:01 am
LaCroix, no stranger to director and officer liability, has a thorough take on it, and Ideoblog raises the possibility of a "national interest" exception to securities disclosure laws due to the circumstances: on December 17, Lewis had become so concerned that he went to DC to meet with Bernanke and Paulson for guidance, both of whom, Lewis said, "[were] firmly of the view that terminating or delaying the closing...could result in… [read post]
Seventh Circuit Holds Terminating Spouse of Unauthorized Alien Not Illegal Employment Discrimination
12 Jun 2012, 3:50 pm
The supervisor alerted the security officer of the bank of Cortezano’s spouse’s unlawful status, expressing concern about liability under federal and state regulations for bank fraud. [read post]
3 Jan 2011, 12:02 pm
A team of 15 to 20 top Bank of America officials, led by the chief risk officer, Bruce R. [read post]
