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25 Oct 2007, 5:00 am
Divorce is governed by state law and the details may vary slightly from state to state. [read post]
24 Oct 2007, 7:28 am
Divorce is governed by state law and the details may vary slightly from state to state. [read post]
18 Oct 2007, 12:45 pm
IRS Bank Levy (Bank Account Levy) Can they Really Do That?? [read post]
15 Oct 2007, 8:11 am
" Master servicers and trustees in these complex arrangements seemed only to push papers (and money) around, providing reports to keep investors happy. [read post]
10 Oct 2007, 7:08 pm
So what should a policy state? [read post]
10 Oct 2007, 12:00 pm
Prior to Central Bank, aiding and abetting liability allowed plaintiffs to reach vendors. [read post]
24 Sep 2007, 5:43 am
Like it or not (mostly not), there are politics aplenty ahead in the reporting for these financial Pandora's boxes.As reported in the Wall Street Journal ($), a 10-state task force of attorneys general and banking regulators has been formed. [read post]
11 Sep 2007, 11:00 am
§ 20.2041-1 indicates, "[a] power to use the property for comfort, welfare, or happiness of the holder of the power is not limited by the requisite standard. [read post]
31 Aug 2007, 12:29 pm
"The wholesale prohibition is not aimed so much at protecting Indiana's wineries as it is at guarding the bank accounts of Indiana's wholesalers," the decision said. [read post]
20 Aug 2007, 8:26 am
Apparently, we are going to have some for the bank holiday weekend. [read post]
18 Aug 2007, 6:50 am
And not only that: if judicial review plays any role in a federated constitutional system, at least judges have to be able to settle very basic disputes between states (for example-- over state restrictions on interstate movement and trade) and between states and the federal government (for example, whether states can tax federal banks in McCulloch, or have to obey federal laws in Gibbons, or have to accept federal judicial review of state… [read post]
17 Aug 2007, 1:03 pm
Barry Barnett Happy Friday! [read post]
14 Aug 2007, 4:23 am
Bankest accounts totaling some $225 million, of which only $5 million represented legitimate income.The bank is understandably happy with this verdict, but BDO Seidman will appeal it vigorously, by posting a $50 million bail. [read post]
12 Aug 2007, 11:07 pm
Some people have described alumni reunions as state judges’ conventions, but this is slightly unfair. [read post]
6 Aug 2007, 4:20 am
For 25 years, the men shared bank accounts, apartments and eventually a home in Fishers. [read post]
2 Aug 2007, 8:25 pm
According to press reports (supported by anecdotal evidence supplied by Bank Lawyer's Blog's "ear-to-the-ground" magpies), bank lawyers in the Sunshine State who know the legal issues surrounding the purchase and sale of "scratched and dented" real estate loans should be having a field day. [read post]
19 Jul 2007, 11:24 pm
(I am happy to say I never heard about a lawyer covering for another lawyer, or heard of lawyers giving a client a false alibi!) [read post]
12 Jul 2007, 8:27 pm
I am happy to point out that New York was the first state to enter into this new agreement with the OCC. [read post]
3 Jul 2007, 3:22 pm
Of course, many states have enacted "wild card" laws that permit state banks to avail themselves of any lending powers that national banks enjoy, so turnabout's fair play. [read post]
2 Jul 2007, 9:48 am
Wachovia Bank, No. 05-1342. [read post]
