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14 Jun 2010, 10:00 pm
Bank Mellat v HM Treasury [2010] EWHC 1332(QB) Miity J 25/5/2010 - read judgment A challenge to the imposition of a Financial Restrictions Order on an Iranian Bank alleged to have supported Iran’s nuclear program has been dismissed as the order was not considered disproportionate in the light of the importance of the public interested protected. [read post]
30 Jul 2012, 8:16 am
In a case where an attorney had allegedly misappropriated $5 million wired to his trust account by a client, the Massachusetts Supreme Judicial Court affirmed the dismissal of a negligence action brought by the client against the attorney's bank: When... [read post]
28 Mar 2016, 4:33 am
A huge problem for HOA and condo associations over the past 5 years has been “zombie foreclosures. [read post]
29 Jun 2009, 4:51 am
[JURIST] The US Supreme Court [official website; JURIST news archive] on Monday ruled [opinion, PDF] 5-4 in Cuomo v. [read post]
26 Jan 2024, 11:55 am
January 25, 2023 • Volume 5 Issue 211 Medicaid trusts and borrowing from a bank? [read post]
15 Jun 2021, 9:58 am
Howard Bank announced the top five finalists for its third annual “Keep it Local” contest, which recognizes small businesses in the Baltimore area. [read post]
19 Aug 2023, 2:00 am
According to a press release issued by the Consumer Product Safety Commission, these power banks are way too fiery ....# # #Costco Recalls Ubio Labs Power Banks Due to Fire Hazard; Caught Fire on Commercial Flight (Recall Alert) Name of Product:Ubio Labs power banksHazard:The recalled power banks can overheat and ignite, posing a fire hazard.Remedy:Refund: Contact Costco at 800-774-2678 from 8 a.m. to 5 p.m. [read post]
26 Mar 2007, 9:00 pm
It is required to send an application letter to the Central Bank, which a.o. should include information on the start capital (at least 5 million Netherlands Antilles Guilders in case the bank will become a subsidiary of a foreign bank). [read post]
11 Feb 2008, 4:32 am
WestLB, a state-owned German bank, said Friday that it would reduce its work force by 25 percent and receive 5 billion euros ($7.2 billion) from its owners to cover losses tied to bad trades and the subprime mortgage market. [read post]
6 Jul 2012, 12:46 pm
The phone number will be operational this evening until 9:00 p.m., Eastern Daylight Time (EDT); on Saturday from 9:00 a.m. to 6:00 p.m., EDT; on Sunday from noon to 6:00 p.m., EDT; on Monday from 8 a.m. to 8 p.m., EDT; and thereafter from 9:00 a.m. to 5:00 p.m., EDT. [read post]
4 May 2023, 5:52 pm
In the 5 years prior to 2023, regulators identified concerns with Silicon Valley Bank and Signature Bank, but both banks were slow to mitigate the problems the regulators identified and regulators did not escalate supervisory actions in time to prevent the failures. [read post]
5 May 2020, 12:21 pm
The banked time off must be taken within three weeks of working the overtime hours. [read post]
5 May 2020, 12:21 pm
The banked time off must be taken within three weeks of working the overtime hours. [read post]
13 Oct 2019, 8:51 pm
A Texas man has been accused of robbing a bank in order to pay for the costs associated with his wedding, including his bride-to-be’s ring. [read post]
17 Nov 2013, 4:53 am
Lucky for him, Robert Packnett avoided jail time and was sentenced to 5 years federal probation. [read post]
26 Aug 2011, 5:18 am
The Massachusetts Division of Banks has ordered 5 companies to stop offering reverse mortgages to elderly homeowners, stating that they are not licensed in Massachusetts. [read post]
13 Sep 2023, 4:03 am
” The complaint alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]
18 Sep 2008, 5:12 am
Interesting how only 5 years later all the big Chinese banks still exist, and now the American banking and mortgage system is going toundergo an overhaul we haven’t seen since Bretton Woods. [read post]
5 May 2010, 10:31 pm
" The company spent roughly $4 million to $5 million on the campaign. [read post]
2 Feb 2010, 8:55 am
In December, I offered our very first "Legal Blog Watch 5-Point Checklist for Bank Robbers" based on some unfortunate decisions made by would-be bank robbers that foiled their efforts. [read post]
