Search for: "Providence Bank v. Billings" Results 1 - 20 of 1,404
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11 Dec 2017, 6:12 am by Scott M. Pearson
This bill is a welcome accompaniment to the “Madden fix” bills that have been introduced in the House and Senate to eliminate the uncertainties created by the Second Circuit’s decision in Madden v, Midland Funding. [read post]
31 Jul 2017, 5:23 pm by Scott M. Pearson
Democratic Senator Mark Warner has introduced a bill, S.1642, that would override the Second Circuit’s decision in Madden v. [read post]
22 Mar 2010, 3:08 pm by James Hamilton
Senate Banking Committee Reports Out Financial Reform Bill with Kohl Financial Planner and Senior Investor Protection AmendmentsThe Senate Banking Committee has reported out financial reform legislation on a partisan 13-10 vote. [read post]
21 Apr 2016, 3:35 pm by Amanda Traphagan
In this case, the taxpayer performed online bill pay services on behalf of banks, who provided the online bill pay services to their customers. [read post]
21 Dec 2010, 6:56 pm by Steven G. Pearl
To show that their hours were reasonable, plaintiffs' counsel moved to compel defense counsel to provide its billing records. [read post]
30 Apr 2012, 10:50 am by Rick St. Hilaire
So says the government’s 17 page objection to a bill of particulars filed by defendants in the case of United States v. [read post]
17 Jul 2017, 11:52 am by Barbara S. Mishkin
  In addition to multiple provisions to reform the CFPB, the bill contains a provision intended to override the Second Circuit’s opinion in Madden v. [read post]
20 Feb 2014, 12:43 pm by Travis P. Nelson
According to a recent Wall Street Journal report, some of the nation’s largest banks have existing policies not to provide banking services to marijuana businesses. [read post]
20 Feb 2018, 5:00 am by John L. Culhane, Jr.
” Articles V and VI provide that a borrower has a right to “a monthly billing statement” and quarterly periodic statements containing certain information. [read post]
2 Aug 2017, 7:00 am by Ed Stein
And as the Supreme Court held the 1983 case Immigration and Naturalization Service v. [read post]
6 Feb 2009, 10:52 am
The new definition would also provide for enhanced penalties for mail and wire fraud affecting a financial institution, including a mortgage lending business.This definition of financial institution would not apply to the Suspicious Activity Reports (SARs) that banks and other financial institutions are required to file, since "financial institution" is defined separately under the Bank Secrecy Act.The bill would also amend the major fraud statute to… [read post]
23 Sep 2014, 10:13 pm by Noura Erakat
The bill deems the West Bank and the Gaza Strip as terrorist havens, prohibits funding to Palestinian entities located therein, and prohibits funding to the Palestinian Authority. [read post]
19 Jun 2013, 6:51 am by David Hart QC
Bank Mellat v HM Treasury [2013] UKSC 38 (CMP: see judgment) and 39 (main: see judgment) Two sets of judgments today from a 9-judge Supreme Court in the Bank Mellat case. [read post]