Sentences with phrase «against the bank where»

Mrs Alonso, who runs the law firm jointly with Carlos Meoro, explained to the Mr and Mrs Maby that there was no reason to give up and that there was a way to recover their investment by taking proceedings against the bank where their investment had been transferred.

Not exact matches

This news comes against a backdrop, where small business owners are, generally speaking, finding it harder to get loans under $ 1 million from banks — and more specifically to find loans of less than $ 50,000.

When Finance Minister Bill Morneau announced the latest changes to CMHC mortgage insurance last December, he also proposed forcing banks to hold more capital against mortgages in cities where property prices are high relative to borrowers» incomes — like Toronto and Vancouver.

«Requiring the banks to pay treble damages to every plaintiff who ended up on the wrong side of an independent Libor ‐ denominated derivative swap would, if appellants» allegations were proved at trial, not only bankrupt 16 of the world's most important financial institutions, but also vastly extend the potential scope of antitrust liability in myriad markets where derivative instruments have proliferated,» the U.S. Court of Appeals in New York said in the ruling.A U.S. appeals court on Monday revived private antitrust litigation accusing major banks of conspiring to manipulate the Libor benchmark interest rate, in a big setback for their defense against investors» claims of market - rigging.

At Deutsche Bank AG, currency strategist Alan Ruskin said the manufacturing figures should «play against fears of a more precipitous global slowdown,» although he noted the readings in many economies were below where they were three months ago.

The Neighborhood Economic Development Advocacy Project (NEDAP), which brought the suit against Chase on plaintiffs» behalf, says banks shouldn't be willing to let online payday lenders take money out of customer accounts in states where such loans are illegal.

Meanwhile, many are expecting commodity demand and economic growth to continue to reflate against a backdrop where central banks are about to either end their easing and / or begin tightening.

After all, you are part of a system that allows you to walk into stores where you are not followed, where you get to go for a bank loan and your skin does not count against you, where you don't need to engage in «the talk» that black people and people of color must tell their children.

Isn't it easier to protest against the deluded Silent Stan by making an appointment with his bank manager... you know, hit him where it hurts

Yo cant force / keep unhappy player against his wish also remember he will be 30 yrs soon we messed up this one during summer at 60mln could have gone to Arsenal bank Gazidis had been blaming wenger indirectly «poor infrastrucure» where Mr wenger wants to handle everything by himself.

I used to go stand at the North Bank as a kid and got there as early as I could to try and get a position where I could lean against a barrier.

Arsenal has beaten lyon in six pre-seasons so a win to them does nt mean anything.Infact its concern that giroud cant score hatrick against lethergic lyon where youngstars scored.Utd beat barca, Ings is banging hatricks for liverpool, this mean wenger agenda of youth policy and ffp has caused us 10 boring yrs without title, utd have effectively bought the league and wenger money is in bank he wants to make is players happy, hope will also be happy

In schools across the city, chapter leaders organized lunch - hour phone banks where members called their City Council representatives on their cell phones and urged them to stand strong against layoffs.

Tim Pearce, international coordinator at the Millennium Seed Bank and an author on the study, concluded: «With the race against time to secure seed before it's gone forever, this insight into how best to capture maximum diversity gives us the opportunity to really focus on where in the world we need to target our seed - collecting programmes.»

In this bleak West Texas landscape where everyone seems to be struggling, you find yourself rooting, inexplicably, for all of them against a clear villain: the faceless, predatory bank.

One example where counterparty risk is relevant is in Synthetic ETFs since the ETF provider enters into a swap agreement with a counterparty (usually an investment bank) such that the investment bank agrees to pay the performance of an index against a basket of investments which the ETF provider holds.

«A secured credit card is where you put up money as collateral against the card, so that if you don't make a payment, the bank can cover the loan,» says Ben Jackson, senior analyst, Prepaid Advisory Service at Mercator Advisory Group.

To see how these stacked up against the actual market rates, I went to the Bank of Canada, where you can look up the exchange rate for any day in the past.

A service where the bank keeps a copy or digital image of all checks written against your account for 7 years instead of returning them with the account statement.

FDIC pass - through insurance protects funds placed on behalf of an American Express Serve Member against the risk of loss (up to the then applicable FDIC deposit insurance limits) should any FDIC - insured bank (s) where we maintain Custodial Account (s) fail.

The interest rates are where Northpointe Bank doesn't quite stack up against the competition.

So for a personal loan, credit / store card or bank account where there's been no contact for six or more years a lender usually can't get a court action against you.

A Loan without security: A Personal Loan is not a secured loan (bank doesn't ask for any security or collateral) as against a Secured Loan where one is required to pledge a house or other security to acquire a loan.

A service where the bank keeps copies or digital images of all checks written against your account for 7 years, instead of returning them with account statements.

There is also a system of credit against deposit where the card issuing bank recovers periodically the amount due from the card holder.

The problem for prospective purchasers of leases is that most banks and commercial lenders insist on further investigation where a lease clause links increases in ground rent to RPI, and some of the smaller banks will refuse to lend against such a lease at all.

Where the debt limitation covenant in a lending agreement with the bank is ambiguous as whether or not a particular form of financing counts against the limit — should we risk being sued by the bank if we think that we need that financing?

Mélida began her career in private practice before becoming a U.S. government litigator — first at the Department of Justice, where she litigated claims brought by bank shareholders against the U.S., as well as in cases regarding public contracting disputes.

Keith's other primary areas of expertise include corporate and individual insolvency, where he acts for and against insolvency practitioners, company directors, creditors and banks.

One particularly fertile area for fraud is in the realm of real estate law, where in the past fraudsters have tried to bilk mortgagees and banks (and — by extension — their lawyers) out of hundreds of thousands of dollars through sham real estate transactions and mortgages registered against homes with falsely - inflated prices.

In swaps mis - selling claims against banks, banks frequently set - off the company's debt to the bank against damages or redress payments that the bank owes to the company where the company has gone into liquidation.

In two linked judgments, nine justices held by majority that the Treasury must lift sanctions against the bank, dismissing claims that its banking services facilitated Iran's nuclear programme, and said appeal courts should go into closed session only where «it has been convincingly demonstrated to be genuinely necessary in the interests of justice».

Where an electronic payment is wrongly made the owner of the relevant sum will have a claim against his own bank as a customer.

Another scenario that can trigger a «surprise» life insurance loan tax bomb is where the policy is using to as a «retirement income» vehicle, either through a version of the «Bank On Yourself» strategy, or simply by taking ongoing loans against the policy to supplement retirement cash flows, and the loans grow too quickly and cause the policy to lapse.

Having issued a stark warning to «all parties» against any use of «virtual currency», Bank Indonesia has now joined forces with local police to prevent bitcoin transactions where they are most likely to take place — in Bali.

Regulation Having issued a stark warning to «all parties» against any use of «virtual currency», Bank Indonesia has now joined forces with local police to prevent bitcoin transactions where they are most likely to...

Or you might find yourself on a blog such as www.mortgagefraud.org where a release from the Attorney General of Massachusetts was only one of the Top Ten indictments: «WOBURN, WORCESTER — Two bank employees, a mortgage broker, an assistant of the mortgage broker, and a Worcester man had 106 indictments returned against them late yesterday in connection with allegedly creating false or misleading bank documents that were then used to obtain fraudulent mortgage loans in the millions of dollars.»

Schuckman Realty v. Marine Midland Bank (244 A.D. 2d 400)- broker not entitled to recover a commission from defendant under contract theory where broker entered into brokerage agreements with parties other than the defendant; broker's claim against defendant in quantum meruit fails due to the existence of a valid and enforceable agreement governing the particular subject matter (i.e., commission agreement between broker and other parties).

A deficiency judgement is where the bank gets a judgement against you, the borrower, for the remaining funds owed to the bank on the loan amount after the foreclosure sale.