Search for: "Providence Bank v. Billings"
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23 Sep 2014, 10:13 pm
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]
26 Mar 2010, 3:53 pm
NY State Division of Human Rights v. [read post]
12 Jul 2017, 12:38 pm
Steel Co. v. [read post]
2 Aug 2017, 7:00 am
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]
14 Apr 2019, 7:54 am
Wells Fargo Bank, N.A. [read post]
10 Oct 2017, 5:12 am
Key Pending ATS Cases In Jesner, the petitioners allege that Arab Bank provided financial services to various terrorist groups, resulting in attacks in foreign countries. [read post]
20 Sep 2007, 7:51 am
F.D.I.C. v. [read post]
12 Apr 2011, 4:17 am
" §3 of Article V of the Constitution provides that. [read post]
14 Jul 2023, 11:46 am
” Section 15 provides for “equal protection under the law. [read post]
18 Jun 2007, 11:49 pm
By a 7-1 vote in Credit Suisse Securities v. [read post]
30 May 2023, 12:04 pm
See Google Inc. v. [read post]
8 Nov 2019, 4:04 pm
The legislature’s findings in the new law state: (a) The legislature finds the following: (i) The rapid innovation of blockchain technology, including the growing use of virtual currency and other digital assets, has resulted in many blockchain innovators being unable to access secure and reliable banking services, hampering development of blockchain services and products in the marketplace; (ii) Federally insured financial institutions are not generally… [read post]
23 Jun 2017, 6:30 am
Writing for the Court in United States v. [read post]
17 Oct 2017, 8:14 am
Essentially, the bank placed a portion of their monthly mortgage payment into a separate escrow account and when the taxes and insurance premiums were due, the bank would deduct the amounts from the escrow account and pay these bills. [read post]
20 Sep 2007, 7:51 am
F.D.I.C. v. [read post]
2 Nov 2015, 8:13 pm
Records, 236 AD2d 312, 314 [1997]), and it is well settled that courts have the discretion to grant a motion for discontinuance, without prejudice, if no special circumstances exist, such as prejudice to a substantial right of the defendant or other improper consequences (see Tucker v Tucker, 55 NY2d 378, 383 [1982]; GMAC Mtge., LLC v Bisceglie, 109 AD3d 874, 876 [2013]; Wells Fargo Bank, N.A. v Fisch, 103 AD3d 622, 622 [2013]; Mathias v Daily News, 301… [read post]
4 Aug 2020, 10:00 am
Security Trust & Sav Bank (1958) 162 Cal.App.2d 90, 93, citing Chan Kiu Sing v Gordon (1915) 171 Cal. 28, Kains v. [read post]
19 Apr 2021, 11:42 am
Tomorrow, April 20, the House Financial Services Committee is scheduled to mark-up a series of bills that include a bill dealing with debt collection and two bills dealing with the diversity and inclusion practices of banks and other federally-regulated entities. [read post]
5 Jul 2018, 1:28 pm
” The bill would add similar language to the provisions in the HOLA and FDIA that provide rate exportation authority to, respectively, federal savings associations and state-chartered banks. [read post]
