Search for: "Central Bank v. United States"
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12 Sep 2016, 8:19 pm
In a closely watched case pending in the United States District Court for the Central District of California, the CFPB obtained a significant victory against CashCall Inc. [read post]
15 Apr 2024, 9:01 pm
A master account at a Federal Reserve Bank is necessary for an institution to have direct access to the payment systems of the Federal Reserve System (Federal Reserve) and settle transactions in central bank money. [read post]
9 Feb 2014, 12:47 pm
Revenue generated from the interest of the Fund’s account with the Central Bank of Iran, equivalent to the average interest rate of the Central Bank of Iran’s deposits in foreign markets, with calculation and payment every three months h. [read post]
16 Mar 2009, 1:45 am
App'x 70, 71 (2d Cir.2002) (holding complaint sufficiently alleged enterprise without pleading centralized hierarchy formed for the sole purpose of carrying out a pattern of racketeering acts); United States v. [read post]
23 Oct 2013, 12:56 pm
RossCase number: 13-cv-00188 (United States District Court for the District of Utah)Case filed: March 14, 2013Qualifying Judgment/Order: September 6, 2013 10/22/2013 01/20/2014 2013-100 In the Matter of TD Bank, N.A.Administrative Proceeding File No. [read post]
29 Sep 2020, 3:29 pm
National Australia Bank, in which the Court clarified that the U.S. securities laws applies only to securities transactions that take place in the United States, either on an exchange or otherwise. [read post]
27 Aug 2012, 11:31 pm
Just consider the shellacking the OSG took in United States v. [read post]
15 Apr 2022, 3:30 am
See United States v. [read post]
16 Mar 2017, 7:08 pm
Dollar has reigned as the most desired currency of international business, IFI lending, and global trade (see HERE) and forms the principle reserve currency of the world’s central banks. [read post]
1 Feb 2017, 9:43 am
The United States Court of Appeals for the Fifth Circuit has affirmed a district court’s order denying a motion to compel arbitration that was filed by a group of former Ponzi scheme employees. [read post]
12 May 2014, 7:47 am
United States and BG Group v. [read post]
16 Apr 2012, 6:50 am
The Supreme Court of the United States of America has interpreted various provisions of the Bankruptcy Code during the past 100+ years. [read post]
11 Mar 2010, 6:45 am
The Clearing House Association, a membership business league comprised of eleven of the largest financial institutions in the United States, is a party to the pending appeal in the United States Court of Appeals for the Second Circuit by the Board of Governors of the Federal Reserve System (the “Board”) in Board of Governors of the Federal Reserve System v. [read post]
10 Jul 2012, 2:07 pm
The Lower Courts’ Decisions The Complaint was filed in the United States District Court for the Central District of California. [read post]
21 Jan 2020, 11:07 am
United States, 2020 U.S. [read post]
20 Feb 2018, 8:01 am
The massive destruction of Syrian government forces through three hours of sustained bombardment by the United States Air Force – B52s, F-15s, MQ-9s, Ac-130s, AN-64 Apache helicopters – on the night of 7-8 February resulted in the deaths of at least a hundred Russian mercenaries, if not more (figures of 300 or more are being bandied about.) [read post]
21 Aug 2017, 6:30 am
”—Peter Charles Hoffer, author of Rutgers v. [read post]
11 Jan 2020, 5:29 am
About two weeks later, the French Central Authority dismissed Abou-Haidar’s application in a letter, stating that the “presence of your daughter in the United States is not unlawful since it was decided by the parental couple which holds the parental authority. [read post]
22 Apr 2016, 7:57 am
Monday’s oral argument in United States v. [read post]
5 Dec 2014, 7:28 am
Gelboim v. [read post]
