- 7 Tex. Admin. Code § 91.101 - Definitions and Interpretations
301 F.3d 339 (5th Cir. 2002), 00-60614, Dunn v. C.I.R.
...definition of fair market value is as universally recognized as its determination is ...By its very definition, this contemplates the consummation of the purchase and sale of the property, i.e., the asset being valued. ...
- The Ralston-Landreth-Gustafson Harmony: A Security!
- Cal. Code Regs. Tit. 21, § 1476 - Definitions
High-Cost Mortgage and Homeownership Counseling Amendments to the Truth in Lending Act (Regulation Z) and Homeownership Counseling Amendments to the Real Estate Settlement Procedures Act (Regulation X)
... charge a prepayment penalty more than 36 months after loan consummation or account opening, or penalties that exceed more than 2 percent of the ...Page 49091. mortgage loan. The definition of ``points and fees'' would conform closely to what has previously been ...
898 F.3d 1348 (11th Cir. 2018), 16-16685, Jackson v. Bank of America, N.A
... provide the required disclosures prior to consummation of the. transaction in violation of 15 U.S.C.§ 1638(b) and ... purposes of the definition of "adverse action.". ECOA defines "credit" to mean "the right. ...
518 U.S. 343 (1996), 94-1511, Lewis v. Casey
... and transfers to lower levels; but we did not disturb the class definition. See 457 U.S., at 997, n. 11, 999-1002. [ 7 ] Our holding regarding the ... obtaining relief because " '[o]ne does not have to await the consummation of threatened injury to obtain preventive relief' " (quoting Pennsylvania ...
United States v. Miselis, 082420 FED4, 19-4550
... definition of such speech and conduct. First and. foremost, § 2101(a) provides ... tends toward but falls short of the consummation of the. crime."); United States v. McFadden, 739 F.2d. 149, ...
Equal Credit Opportunity Act (Regulation B)
..., but in no case later than three business days prior to consummation of the mortgage. Permit applicants to waive the timing requirement to ... 14(a)(1)-1 would include an updated cross-reference to the definition of ``dwelling'' that, as discussed below, is proposed to be moved to Sec. ...
- 17 C.F.R. 240.17a-5 - [Effective 2/14/2020] Reports to be made by certain brokers and dealers
Chavez v. Hott, 101019 FED4, 18-6086
...The court found. no reason to adopt a "bifurcated definition of. finality" that would render the same orders. ... will "mark the consummation of the agency's. decisionmaking process," Bennett v. Spear, 520. ...
Loan Originator Compensation Requirements Under the Truth in Lending Act (Regulation Z)
...The rule also further clarifies the definition of a proxy to focus on whether: (1) The factor consistently varies with a ... the process of originating a transaction through arranging consummation of the credit transaction (subject to certain exclusions). That is, the ...
398 U.S. 6 (1970), 413, Greenbelt Cooperative Publishing Assn., Inc. v. Bresler
...'s status thus clearly fell within even the most restrictive definition of a "public figure." Curtis Publishing Co. v. Butts, supra, at 154-155 ... zoning on a large tract of land in exchange for uncontested consummation of the sale of a Greenbelt senior high school site to the Board of ...
479 U.S. 104 (1986), 85-473, Cargill, Inc. v. Monfort of Colorado, Inc.
...Law & Econ. 289 (1980) (reviewing various proposed definitions). No consensus has yet been reached on the proper definition of predatory ..., conspiracies, and monopolies in their incipiency and before consummation. . S.Rep. No. 698, 63d Cong., 2d Sess. 1 (1914). 3 This Court has ...
- Conn. Gen. Stat. § 36a-746a - Definitions
422 U.S. 86 (1975), 73-1933, United States v. Citizens & Southern National Bank
... transaction from complying with the antitrust laws after the consummation of such transaction. . 12 U.S.C. § 1849(b). ...2116] definition of the correspondent relationship: 23 . Correspondent banking is an ...
The RICO Trend in Class Action Warfare
Aggregate litigation, including class-actions and mass actions, have been under attack for decades. Recent Supreme Court cases have further weakened class actions, and the current Congress is considering numerous aggregate litigation and tort reform efforts. Recently, defendants in aggregate litigation have employed an additional tactic by filing civil RICO cases against plaintiffs' counsel. In a
__ U.S. __ (2019), 17-1606, Smith v. Berryhill
... "mark[s] the consummation of the agencys. decisionmaking process" and (2) is "one by ...1775] There is no need today to give § 405(g) a. definition for all seasons, because, in any event, this is a. mine-run case and ...
...----.70 in the Section-by-Section Analysis. Definitions. The final rules define certain key terms. Specifically, the final rules ... credit, the notice must be provided to the consumer before consummation of the transaction, but not earlier than the time the approval decision is ...
Asher v. Chase Bank USA, N.A., 022009 FED7, 08-2217
...Ill. Nov. 27, 2006) (unpublished), and the Regulation Z definition of "consummation, " see 12 C.F.R. § 226.2(a)(13). The district court ...
Attempting the unintended: the problems with recognizing an attempted homicide offense that does not require proof of an intent-to-kill.
..."Intentionally committed an act" is redundant because an act, by definition in this context, is something intentionally done, something "arising from ... ultimate, the last proximate, or the last possible act toward consummation of the crime"; (173) indeed, if the overt act was the ultimate, the last ...
457 U.S. 991 (1982), 80-1952, Blum v. Yaretsky
...Of course, "[o]ne does not have to await the consummation of threatened injury to obtain preventive relief." Pennsylvania v. West ... striking is the fact that the residents of those homes are, by definition, utterly dependent on the State for. . their support and their ...
545 U.S. 469 (2005), 04-108, Kelo v. City of New London, Connecticut
... the mid-19th century endorsed "use by the public" as the proper definition of public use, that narrow view steadily eroded over time. Not only was ... impose a significant impediment to the successful consummation of many such plans. Just as we decline to second-guess ...
479 F.2d 462 (7th Cir. 1973), 72-1441, Green v. Weis, Voisin, Cannon, Inc.
... sale of securities took place in New York and that the broad definition of sale in § 137.2-5 was irrelevant since the "sale" plaintiffs were ... not a common law definition of sale would therefore place the consummation of the sale in New York is therefore irrelevant to the statutory ...
Credit Risk Retention
... C. Overview of the Proposed Rule. II. General Definitions and Scope. A. Overview of Significant Definitions in the Original ... generally be ineligible as QRMs for three years following consummation because they could not be sold. ...