Search for: "Bankers Trust Company v. United States"
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24 Mar 2017, 6:00 am
In 2010 in Free Enterprise Fund v. [read post]
1 Mar 2017, 8:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the Currency to… [read post]
1 Mar 2017, 8:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the Currency to… [read post]
29 Jan 2017, 12:00 am
The good news is that America has fought this battle before in different forms, from Thomas Jefferson’s (unsuccessful) campaign against the First Bank of the United States to the trust-busting of Teddy Roosevelt and the banking regulations of the 1930s enacted under Franklin Delano Roosevelt. [read post]
23 Jan 2017, 10:09 am
United States, 720 F.3d 1058, 1070 (9th Cir. 2013) (six-part test for nominee ownership applied to tax lien case). [read post]
23 Jan 2017, 10:09 am
United States, 720 F.3d 1058, 1070 (9th Cir. 2013) (six-part test for nominee ownership applied to tax lien case). [read post]
11 Dec 2016, 5:21 pm
”[14] In United States v. [read post]
15 Aug 2016, 7:05 am
Although it seemed that the audience was united in approval of the principle of that decision, there was plenty for discussion in the detail of precisely what was ordered, why, how and who was to pay for it.What is the role of EU law? [read post]
14 Mar 2016, 2:56 am
In Avon State Bank, David Gibson, a man who purported to be the son of a business associate of Ambrose Herdering, a customer of Avon State Bank, sought out the assistance of Herdering in moving the estate of Gibson’s deceased father from the Netherlands to the United States. [read post]
7 Dec 2015, 12:35 am
Pant advised the State to stop taking criticism of governance as a personal insult. [read post]
6 Nov 2015, 6:14 am
Maine – Maine Backs Post-Citizens United Campaign Finance InitiativeHuffington Post – Paul Blumenthal | Published: 11/3/2015 Maine voters approved a proposal to expand the state’s public campaign financing system. [read post]
13 Sep 2015, 3:20 pm
United States v. [read post]
22 Jul 2015, 2:18 pm
Ambiguity between how much of the discourse in A2K is targeted at patent v. copyright. [read post]
3 Dec 2014, 9:54 am
And a federal court has recently agreed, because on April 10, 2014, the United States District Court for the Southern District of California ruled that A’lor is barred from infringing CHARRIOL cable trademarks by selling ALOR jewelry that uses such cable. [read post]
1 Nov 2014, 3:09 am
Sawyer[2](The Steel Seizure Case), 343 U.S. 579 (1952)· United States v. [read post]
27 Oct 2014, 7:00 am
AIC, Inc., Community Bankers Securities, LLC, Nicholas D. [read post]
6 Aug 2014, 2:57 pm
Supreme Court in the 2010 case of Morrison v. [read post]
9 Jul 2014, 1:15 pm
However, since the New Streamlined Procedures are now available to U.S. taxpayers residing in the United States, the 2014 OVDP is intended to be used by taxpayers who have serious concerns with criminal violations. [read post]
24 Jan 2014, 12:57 am
In FDIC v. [read post]
24 Jan 2014, 12:57 am
In FDIC v. [read post]
