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Flagstar Bank, FSB (Kivett II) in which it essentially re-affirmed its earlier panel opinion holding that there is no preemption of a California state law which requires the payment of 2% interest on residential mortgage escrow accounts.... [read post]
22 Aug 2024, 9:05 pm by Samantha Heavner
Allen suggested that a “digital bank holiday” in which banks stop processing digital transactions, modeled after the bank holiday deployed by President Franklin D. [read post]
21 Aug 2024, 5:50 am by Janet Lord
In contemporary times, more sophisticated syndicates target persons with disabilities for economic exploitation, as in the case of Equal Employment Opportunity Commission v. [read post]
20 Aug 2024, 9:01 pm by renholding
The Proposed Rule states that the FDIC has seen a correlation between brokered deposits and an increased “probability of failure and higher losses to the DIF upon failure. [read post]
20 Aug 2024, 4:36 pm
"Tiber, last of all, beheld her, worn out with weeping and wandering, and reposing her body on his cold banks. [read post]
20 Aug 2024, 7:58 am by Phil Dixon
Cases of potential interest to state practitioners are summarized monthly. [read post]
19 Aug 2024, 2:39 pm by Michael Lowe
  The IRS-CID is authorized to investigate potential crimes that include not only crimes defined within (1) the Internal Revenue Code itself, but also (2) the Bank Secrecy Act and (3) federal money laundering statutes. [read post]
19 Aug 2024, 6:30 am by Guest Blogger
  In a variety of arenas including banking and credit reform, agrarian interests won significant policy victories and contributed to American state building without much support from organized labor. [read post]
17 Aug 2024, 6:30 am by Guest Blogger
State legislatures nonetheless continued to pass retrospective emergency relief laws, which faced almost universal rejection by state courts under the federal contract clause. [read post]
15 Aug 2024, 9:33 pm by Macy Berryman
Prior to the 2021 decision in Google v. [read post]
15 Aug 2024, 6:00 am by Guest Blogger
Even more important for Wirt was the current American state of mind, a so [read post]