Search for: "Plains State Bank"
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27 Jul 2023, 9:52 am
But there's a set of OCC opinion letters from the 1990s that says that the relevant usury rate is the rate in the state in which the branch of the bank making the loan is located, not the location of the bank for chartering purposes. [read post]
26 Jan 2018, 6:38 am
The state argued the motion to suppress should be denied based on any of these exceptions to the warrant requirement: search-incident-to-arrest, plain-view, or inventory search. [read post]
26 May 2012, 6:38 am
Banks, 2012 La. [read post]
29 Jun 2016, 6:33 am
United States v. [read post]
3 Dec 2012, 6:29 am
The petitioners were appealing a Louisiana state court holding, which the state appellate courts declined to review, that denied petitioners immunity under the Act after the CEO reported a bank president for possible suspicious activity. [read post]
11 Jun 2013, 9:22 pm
(Afro Leo says check here for background.)The topic of his lecture was “Deprivation of Trade Marks through State Interference”. [read post]
21 Nov 2017, 11:23 am
Thar she blows In 2010, Congress was all about reforesting the new wasteland of American finance created by the 2008 financial crisis; the result was the Dodd-Frank Wall Street Reform and Consumer Protection Act, which transformed the banking and financial-services industry. [read post]
1 Jul 2008, 4:08 pm
The case arises out of a lending relationship between petitioner, Plains Commerce Bank, and respondents, The Long Company and its owners, Lila and Ronnie Long. [read post]
25 Aug 2010, 10:00 am
If the Division of Banking approves all the trust companies, South... [read post]
2 Apr 2015, 8:10 am
The plea agreement stated that Count One carried a maximum statutory penalty of then years’ imprisonment. [read post]
23 Oct 2009, 8:48 am
It probably won't stay isolated to just those corporate wards of the state, either. [read post]
13 Jul 2009, 3:50 pm
The creation of the Cleveland Industrial Land Bank was preceded by an academic study by Cleveland State University. [read post]
8 Oct 2011, 10:58 pm
Federated Investors, a Circuit Court held that Congress made its intent clear by the plain language of the statute. [read post]
13 Feb 2007, 9:59 am
But the truth is that Bank of America is selling to a group of people who are violating U.S. law, plain and simple. [read post]
10 Oct 2019, 12:37 pm
His bank, as most banks do in similar situations, sold the debt to a professional debt-collection firm, Klemm & Associates. [read post]
23 Apr 2012, 8:41 am
Let’s look at some of these in Plain English. [read post]
10 Jun 2022, 6:06 am
Israel has established over 280 settlements in the West Bank since 1967. [read post]
19 Nov 2009, 9:32 pm
Plains Commerce Bank v. [read post]
24 May 2012, 9:12 am
Police and FBI have asked the public for help with this string of hold-ups, including "the April 21 robbery of a Dorchester Sovereign Bank and robberies on Friday at a Citizens Bank in Dorchester, a Jamaica Plain Mount Washington Bank and the Members Credit Union in Dorchester. [read post]
8 Feb 2012, 11:26 am
Banks, 514 F.3d at 774. [read post]
