Search for: "Jerry Banks"
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8 Aug 2010, 11:47 pm
He probably also banked on the fact that most reporters were not lawyers and therefore, were not in a position to understand why Judge Foreman's decision does not clear his officers. [read post]
30 Sep 2018, 12:10 pm
On Sunday, Governor Jerry Brown signed into law Senator Scott Wiener’s SB 822, the first state-level law that comprehensively restores all of the net neutrality protections of the 2015 Open Internet Order. [read post]
18 Dec 2019, 5:01 am
” Judge Jerry held that the defendant owed the balance of the refund to the plaintiff.It is unclear how the plaintiff managed to have the tax refund deposited into the defendant’s bank account. [read post]
16 Sep 2007, 11:02 am
A $30 BILLION WRITEOFF for investment banks. [read post]
10 Jun 2013, 6:40 am
Jerry Kerley, 60, Kodak, Tennessee, was sentenced to serve four years in prison for his May 2012 federal convictions for wire fraud, bank fraud, and money laundering, all arising from a mortgage fraud scheme. [read post]
1 Nov 2023, 8:24 pm
Articles and Columns for October 2023 Research Guide: Law of Armed Conflict – Jerry Lawson A Compilation of State Licensed Lawyer Databases – Toby Lyles AI in Banking and Finance – October 31, 2023 – This semi-monthly column by Sabrina I. [read post]
6 Dec 2011, 4:20 pm
While agreeing that banks should not be allowed to gamble with taxpayer guaranteed deposits, Senator Yet, the ambiguity in the proposed rule threatens to make compliance costly and difficult, especially for small banks. [read post]
7 Oct 2017, 2:27 pm
Jerry Brown signed a bill Friday that lowers from a felony to a misdemeanor the crime of knowingly exposing a sexual partner to HIV without disclosing the infection.The measure also applies to those who give blood without telling the blood bank that they are HIV-positive.Modern medicine allows those with HIV to live longer lives and nearly eliminates the possibility of transmission, according to state Sen. [read post]
12 Jul 2012, 2:20 am
Jerry Brown. [read post]
9 May 2007, 6:15 am
.'" Today in The Washington Post, columnist Harold Meyerson has an op-ed that begins, "'We recognize,' federal appellate Judge Jerry Smith wrote in a March opinion tossing out a lawsuit by Enron shareholders against the banks that helped the company cook its books, 'that our ruling on legal merit may not coincide, particularly in the minds of aggrieved former Enron shareholders who have lost billions of dollars in a fraud they allege was aided and… [read post]
11 Oct 2011, 11:35 am
Jerry Brown is vetoing legislation requiring police to obtain a court warrant to search the mobile phones of suspects at the time of any arrest. [read post]
21 Aug 2015, 3:31 pm
The original article noted that Banks' twin sons, Joey and Jerry, were not present for the legal proceedings. [read post]
19 Jul 2012, 5:43 am
An overhaul of the California foreclosure system has been made official by Governor Jerry Brown, who signed it into law this month. [read post]
19 Mar 2012, 8:38 pm
Greg Smith highlighted a message that the general public has come to realize over the last few years: Big Banks Do Not Care In a Jerry Maguire-esque, tell all resignation letter, Mr. [read post]
2 Aug 2013, 11:24 am
Jerry Brown's desk, awaiting his signature or veto. [read post]
26 Apr 2019, 1:47 am
Robert Estes; Karen Niles; Jerry Carpenter; Shirley Carvey, James Carpenter, as Co-Trus... [read post]
3 Dec 2023, 8:49 pm
The November 2023 issue of LLRX has 8 new articles and 6 new columns: AI in Banking and Finance, November 30, 2023 ; AI in Banking and Finance – November 16, 2023 – This semi-monthly column by Sabrina I. [read post]
11 Jun 2012, 2:57 am
Senator Richard Shelby(R-AL), Ranking Member on the Senate Banking Committee, joined by Senator Mike Crapo (R-ID), Senator Jerry Moran (R-KN), Senator Mike Johanns (R-NE) and Senator David Vitter (R-LA) sent a letter to the CFPB seeking details on how the agency will address GAO findings on internal controls and security. [read post]
6 Jul 2011, 10:19 am
In a letter to the SEC and the banking agencies, Senators Jerry Moran (R-KN), Pat Roberts (R-KN) and Mike Johanns (R-NE) specifically had concerns with the proposed overly proscriptive definition of what is a qualified residential mortgage. [read post]
18 Apr 2023, 6:30 am
Cunningham, Jerry R. [read post]
