Search for: "Providence Bank v. Billings" Results 1 - 20 of 1,458
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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]
3 Dec 2019, 1:26 pm by William L. Anderson, Esq.
 Under the text of the bill, a Federal banking regulator would not be allowed to terminate the deposit insurance or share insurance of an institution, if that institution provided services to a cannabis business. [read post]
3 Dec 2019, 1:26 pm by William L. Anderson, Esq.
 Under the text of the bill, a Federal banking regulator would not be allowed to terminate the deposit insurance or share insurance of an institution, if that institution provided services to a cannabis business. [read post]
3 Dec 2019, 1:26 pm by William L. Anderson, Esq.
 Under the text of the bill, a Federal banking regulator would not be allowed to terminate the deposit insurance or share insurance of an institution, if that institution provided services to a cannabis business. [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 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]