Search for: "Page State Bank"
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3 Jan 2012, 3:29 pm
The case is ongoing, with the State having intervened only months ago, and yet hundreds of pages of internal confidential documents, both from Mellon and the relator's lawyers have been released. [read post]
30 Oct 2008, 10:03 pm
To set the stage quickly, in 1998, the Federal Circuit issued its landmark ruling in State Street Bank. [read post]
12 May 2011, 8:28 am
In 112 page Order entered on April 25, 2011, a United States District Court Judge for the Southern District of Florida reversed a jury verdict that awarded class member-Bank Atlantic shareholders $2.41 per share in damages based on alleged fraud. [read post]
13 Jan 2015, 12:03 pm
United States, in which the Justices have expressed similar unease with the potential scope of prosecutorial discretion, is not clear. [read post]
22 Aug 2023, 3:00 am
Visit the Legal Developments page to see the latest topics, which also include breaking legal news and related Practical Guidance content. [read post]
13 Nov 2019, 9:53 am
” Later, Whistleblower B submits “a single incriminating document, 10 pages in length, and explains in an attached memorandum why the document is incriminating. [read post]
12 Aug 2010, 1:30 pm
Wells Fargo & Co. is now available for review - all 90 pages of it. [read post]
15 Mar 2012, 1:33 am
FDIC Files First Failed Bank Lawsuit in Florida: Even though Florida has had the second highest number of bank failures of any of the states during the current bank failure wave (trailing only Georgia), the FDIC had not filed any failed bank lawsuit in Florida—until now. [read post]
12 Apr 2018, 2:12 pm
These online tools group IRS forms, publications and web pages by subject and provide users with a single-entry point to find tax information. [read post]
18 Jun 2017, 1:11 pm
Moreover, it was a pity that there was no discussion of the duty of state owned banks with respect to their operations. [read post]
18 Sep 2017, 12:04 pm
Last month, the CFPB issued another report on checking account overdraft services and four one-page prototype model forms to replace the current Regulation E model form for banks to use to disclose overdraft fees and obtain a consumer’s consent to overdraft services. [read post]
22 May 2007, 5:46 am
(Hat tip to Rob Weiner for bringing the case to our attention.)In Watters, the Supreme Court held that the National Bank Act preempts state regulation of the subsidiaries of national banks, in addition to the banks themselves. [read post]
25 Oct 2012, 2:14 am
The FDIC as receiver for Westernbank moved to intervene in the state court action, and on December 30, 2011, removed the state court action to the District of Puerto Rico. [read post]
13 Apr 2015, 3:47 am
” A few weeks ago, the IMF published its FSAP review of the United States, covering banking, insurance and securities. [read post]
26 Feb 2019, 7:41 am
The post State & Federal Communications Sponsors Harvest for Hunger Campaign Breakfast appeared first on LobbyComply. [read post]
19 Mar 2010, 8:04 pm
Just fill out the form below: Contact Information First Name * Last Name * Email * Street Address 1 Street Address 2 City * State * Zip Code [read post]
25 Oct 2012, 8:08 am
Bank of [read post]
2 Jun 2010, 7:54 am
The collection encompasses such things as the history of the Bank of the United States, the Internal Revenue Acts of the early 20th Century, and President Obama's American Recovery and Reinvestment Act of 2009. [read post]
25 Sep 2009, 7:54 am
Wachovia Bank, JPMorgan and other major financial institutions have filed their second motion to dismiss a complaint brought against them by more than a dozen state and local governments alleging price-fixing and bid-rigging of municipal derivatives markets. [read post]
3 Feb 2012, 5:36 am
A recent front page article in the New York Times noted that Mitt Romney and his wife hold millions of dollars in a Swiss bank account and millions more in partnerships in the Cayman Islands. [read post]
