Search for: "White v. Bank of America" Results 1 - 20 of 291
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16 Nov 2014, 9:05 pm by Walter Olson
“How Operation Choke Point Hurts the Unbanked” [former FDIC chairman William Isaac, American Banker] A nation of snitches: “U.S. rules would expand white collar crime informers” [Reuters] Courts should stop giving deference to agency interpretations of criminal law: “Justice Scalia’s shot across the SEC’s bow re insider trading” [Bainbridge] Judge Rakoff criticizes SEC for bringing so many enforcement proceedings to in-house adjudicators… [read post]
21 Mar 2016, 9:16 am by Adam Levitin
Bank of America, when many expected the administration to support Bank of America.) [read post]
26 May 2016, 7:01 pm by Cynthia L. Hackerott
Bank of America Corp v Herman, USSCt, No 99-394, December 6, 1999) and Labor Department attorneys filed an administrative complaint, the bank pursued the case in the administrative forum. [read post]
9 Dec 2013, 7:55 am by Allison Zieve
Then on Friday, Los Angeles sued Bank of America, also for mortgage discrimination. [read post]
11 Jan 2021, 6:37 pm by Shannon O'Hare
UNITED STATES OF AMERICA On 20 December 2020 Congress approved the “second-largest economic relief package in US history” of USD 900bn (the first tracking back to the beginning of the pandemic in March, securing USD 2.2tn). [read post]
12 Aug 2013, 11:34 am by Orin Kerr
Feb. 11, 2011), the SEC issued a subpoena to the Bank of America for all the trust account records of an 8-lawyer firm (Carillo) suspected in misconduct involving at least 42 clients. [read post]
9 Apr 2019, 7:17 am
Sera Mirzabegian, Big Tobacco v Australia: Challenges to Plain Packaging [read post]
7 Jun 2007, 10:43 am
While some Europeans and finance ministers might have been consulted prior to the White House announcement of its hand-picked successor, according to press reports the Zoellick announcement came as something of a surprise to most Bank Board members. [read post]