Search for: "White v. National Bank" Results 1 - 20 of 487
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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… [read post]
21 Mar 2016, 9:16 am by Adam Levitin
This is because Midland Funding is about whether the 1864 National Bank Act preempts the application of state usury laws to loans originated by a national bank, but then sold to a debt collector. [read post]
9 Jan 2013, 12:00 am by Kevin LaCroix
For instance, the Comptroller of the Currency requires national banks to have "adequate fidelity coverage." [read post]
27 Nov 2018, 4:05 am by Howard Friedman
  The Statement of Claim (full text) in Bibliotechnical Blue & White Ltd. v. [read post]
11 Feb 2012, 1:43 am by Badrinath Srinivasan
Readers must have heard the news that White Industries Australia Limited (WIAL) has won the investment arbitration against India. [read post]
16 Feb 2012, 8:48 pm by Badrinath Srinivasan
The tribunal (with Justice BP Jeevan Reddy dissenting) found that in total (including the bank guarantee amount), WIAL was entitled to AU $ 4,085,180 and interest at 8% per annum. [read post]
5 Mar 2017, 2:30 pm by Jane Chong
If it seems awkward for the acting AG to suggest that disclosure to his boss in the White House would harm U.S. national security, note that this need not entail throwing Trump or White House counsel under the bus. [read post]
9 Jan 2019, 5:37 am by Quinta Jurecic
Much of the commentary around on Trump’s proposed national emergency has focused on the framework set out in Justice Robert Jackson’s deservedly famous concurrence in Youngstown Sheet & Tube Co. v. [read post]
4 Feb 2013, 7:21 am
Category: Recent Decisions;Foreclosure Opinions Body: AC33650 - Deutsche Bank National Trust Co. v. [read post]