Search for: "Cooper v. Trust Company Bank" Results 41 - 60 of 117
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1 May 2020, 2:11 am by Shannon O'Hare
BANKING LICENCE REQUIREMENTS Conducting credit activity within the French territory where any drawing or rollover of advances occurs in France (by  a  French  or  foreign  incorporated  company)  requires  a banking  licence  pursuant  to  the  French  banking  monopoly regulations. [read post]
5 Mar 2015, 5:52 am
  Not every company that regularly “does business” in New York is “at home” there. [read post]
17 Feb 2020, 2:13 am by UKSC Blog
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
7 Sep 2015, 2:47 pm by Kevin LaCroix
  Fourth Circuit Affirms Dismissal of All Claims Against Failed Bank’s Directors But Reinstates Negligence Claims Against Bank’s Officers: As discussed here, on August 18, 2015, in an interesting opinion that takes a close look at exculpatory bylaw issues and the business judgment rule under North Carolina law, the Fourth Circuit affirmed in part and reversed in part the district court’s dismissal of the failed bank lawsuit the FDIC had filed against… [read post]
8 Jan 2018, 3:29 am by Peter Mahler
Court Declines Interim Mandatory Injunction Sought by Expelled LLC Member Ho v Yen, 2017 NY Slip Op 32732(U) [Sup Ct Queens County Nov. 13, 2017]. [read post]
6 May 2011, 3:46 pm by Jon L. Gelman
Although the Sherman Anti-trust Act had been passed in 1890, the United States Supreme Court decision of U.S. v. [read post]
27 Dec 2010, 8:12 pm by David Jacobson
10: ASIC guide on margin lending disclosure 09: Website record retention 08: ASIC consults on equity market review 08: Draft principles on open public sector information 02: Financial planners and tax agent registration 01: Contracting with Commonwealth government agencies October 2010 (23) 28: Inquiry into competition within the Australian banking sector 28: Telephone sales of general insurance products 28: Sex and Age Discrimination Legislation Amendment… [read post]
20 May 2016, 2:03 pm by Rebecca Tushnet
  Mortgage-backed securities/synthetic CDOs contracting w/German bank. [read post]
11 Sep 2015, 9:00 pm by Karel Frielink
At some point they discover that about USD 50 million has disappeared from their bank accounts. [read post]
11 Mar 2008, 8:46 am
Tatum, No. 07-5733 A sentence for bank fraud is vacated where a sentencing enhancement for abusing a position of private trust under U.S.S.G. section 3B1.3 was erroneously applied as defendant did not occupy a position of trust nor possess "special skills". [read post]
17 Jun 2014, 5:18 am
  We enjoyed the company of real "property people" during the morning and afternoon tea-breaks, the lunch break and the Cocktail Party. [read post]
6 Jan 2015, 4:14 am by Kevin LaCroix
As discussed here, in Public Employees’ Retirement System of Mississippi, v. [read post]