Search for: "State v. Banks" Results 21 - 40 of 15,717
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13 May 2024, 6:41 am by Dan Bressler
In most states, a lawyer may share court-awarded fees with a nonprofit organization that employed, retained or recommended the lawyer’s employment. [read post]
13 May 2024, 4:50 am by Franklin C. McRoberts
Bank Tr., N.A., 221 AD3d 678 [2d Dept 2023] [quotations omitted] [emphasis added]). [read post]
12 May 2024, 9:01 pm by renholding
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
10 May 2024, 9:30 pm by Karen Tani
  Ralph Richard Banks, Standford Law, asks, Brown v. [read post]
8 May 2024, 9:01 pm by renholding
-linked assets held outside the United States that would clear through the U.S. financial system. [read post]
7 May 2024, 9:31 am by Daniel M. Kowalski
This is recognized in the State Department’s Foreign Affairs Manual (FAM) at 9 FAM § 402.1-3 , which states that an “applicant desiring to come to the United States for one principal purpose, and one or more incidental purposes, must be classified in accordance with the principal purpose. [read post]
6 May 2024, 8:39 am by centerforartlaw
Until 2016, different jurisdictions in the United States had different rules regarding art confiscated due to Nazi persecution. [read post]
1 May 2024, 11:52 am by Brian Clark
Commissioner, 244 F.2d 634 (4th Cir. 1957) and First National Bank of Princeton v. [read post]
1 May 2024, 11:04 am by Barbara Moreno
Pollard and Raymond Natter, Banking Law in the United States (2022). [read post]
29 Apr 2024, 11:00 pm
 A motion by the defendant under this subdivision does not constitute an appearance in the action.Given the lender’s failure to provide “sufficient cause for the delay,” the AD1 thought that the requested relief should have been granted, and the action dismissed.That sure foreclosed that ….# # #DECISIONWells Fargo Bank, N.A. v G. [read post]
29 Apr 2024, 9:01 pm by renholding
Owns or Operates Financial Services Sector Infrastructure The entity owns or operates any legal entity that qualifies as one or more of the financial services entities specified in the Proposed Regulation, including (i) A banking or other organization regulated by the OCC, the Federal Reserve Board, or the FDIC under certain regulations; (ii) A federally insured credit union regulated by the NCUA under a specific regulation; (iii) A designated contract market, swap execution facility,… [read post]