Search for: "Banks v. State" Results 81 - 100 of 15,825
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
2 Sep 2024, 7:16 am by Kevin LaCroix
In May 2024, Colorado became the first state to adopt comprehensive AI-related legislation, as discussed here. [read post]
30 Aug 2024, 5:06 pm by Ben Vernia
”The False Claims Act imposes treble damages and penalties on those who knowingly and falsely claim money from the United States or knowingly fail to pay money owed to the United States. [read post]
30 Aug 2024, 11:00 am by Alan S. Kaplinsky
In Cantero, the Supreme Court reversed a Second Circuit opinion which had held that the National Bank Act preempted a New York State law requiring the payment of 2% interest on residential mortgage escrow accounts.... [read post]
30 Aug 2024, 3:53 am by Chukwuma Okoli
Treaties are concluded by States but often impose rights and obligations directly upon private parties. [read post]
29 Aug 2024, 9:05 pm by Matthew Chagares
Massachusetts’s highest court based its decision on New York State Rifle & Pistol Association v. [read post]
29 Aug 2024, 12:18 pm by Michael
  Are there any financial institutions (banks, credit card companies, etc) you would like to subpoena? [read post]
28 Aug 2024, 6:05 am by Edgar Chen
Yes Trump has been arrested and charged in four state and federal cases, three of which* are still pending: New York v. [read post]
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]