Search for: "State Bank of Cross Plains"
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4 Nov 2010, 11:08 am
Property Landlord-tenant; eviction Julia Latimer appeals a judgment of eviction entered following a trial to the court. [read post]
30 Sep 2010, 9:39 am
Property Landlord-tenant; eviction Julia Latimer appeals a judgment of eviction entered following a trial to the court. [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]
19 Feb 2021, 9:58 am
The OCC Rule conflicts with the plain language of Section 85 and 12 U.S.C. [read post]
11 Aug 2013, 7:01 pm
The indictment charges him with making a false statement to State Bank of Cross Plains, Cross Plains, Wisconsin, on October 16, 2007, and to Park Bank, Madison, Wisconsin, on November 16, 2007; January 4, 2008; November 21, 2008; and December 11, 2009. [read post]
9 Aug 2013, 6:39 am
The Financial Crimes Task Force was established pursuant to state law and is comprised of local, state, and federal law enforcement investigators dedicated to combating the growing problem of cross-jurisdictional financial crimes. [read post]
16 Dec 2013, 6:41 am
Commissioner of Correction (Habeas; plain error doctrine; State v. [read post]
26 Apr 2021, 2:50 pm
Their central arguments in support of this position are: The rule exceeds the FDIC’s authority because the plain language of the governing federal statute (12 U.S.C. 1831d) applies only to interest that an FDIC-insured state bank may charge. [read post]
14 Sep 2020, 3:44 am
There’s tremendous diversity from state-to-state when it comes to statutory and judge-made law in business divorce cases. [read post]
3 Nov 2009, 2:05 pm
Bank v. [read post]
OCC files reply in support of its motion for summary judgment in lawsuit challenging Madden-fix rule
1 Mar 2021, 2:28 pm
The OCC has filed a reply in support of its cross-motion for summary judgment in the lawsuit filed by state AGs to enjoin the OCC’s final rule (Rule) purporting to override the Second Circuit’s Madden decision as to national banks and federal savings associations. [read post]
26 May 2021, 3:08 pm
(Indian Child Welfare Act)Great Plains Lending, LLC v. [read post]
7 Sep 2023, 9:01 pm
This would prohibit covered holding companies from issuing short-term debt (maturities of less than one year) instruments to third parties, entering into qualified financial contracts with third parties, providing new guarantees that are subject to cross-defaults, having liabilities that benefit from upstream guarantees from a subsidiary or that are subject to contractual offset against amounts owed to subsidiaries. [read post]
30 Jun 2016, 5:49 am
Dennis declined three times to participate in bank robberies. [read post]
12 Jul 2017, 12:38 pm
The notice stated the Gregorys had the right to cure the default by paying Bank of America a total of $38,555.20. [read post]
16 May 2019, 10:21 am
Theparties filed cross-dispositive motions, and the trial court entered judgment forElizondo. [read post]
20 Dec 2023, 2:58 pm
Indeed, this was only possible because the United States does not have a COMI requirement. [read post]
17 Apr 2007, 8:04 am
" And in early news coverage of the Watters decision, The AP provides a report headlined "Court: States Must Step Aside on Banks. [read post]
18 Dec 2020, 7:01 am
Among such requirements is application of the Barnett Bank standard that requires a finding that the preempted state law significantly interferes with a national bank’s exercise of its powers. [read post]
22 Feb 2013, 4:00 am
Public entities may have monies being held in State Comptroller's Abandoned Property Fund The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
