letter of collateral
- 28 CFR 2.20 - Paroling policy guidelines: Statement of general policy
126 F.3d 823 (6th Cir. 1997), 96-4003, In re Graham Square
...'s judgment that the trustee could not recover the proceeds of a letter of credit. The defendant, The Mutual Life Insurance Company of New York ... the letter of credit from disputes over performance of collateral agreements and allows the letter of credit to function as a swift and ...
399 F.3d 558 (3rd Cir. 2005), 04-1634, In re Kaiser Group Intern. Inc.
..."), 3 a debtor subsidiary of International, entered into a Letter of Intent with Nova Hut, a Czech steel manufacturer ("Nova Hut"), pursuant ... Complaint, First Union Bank required International to post collateral as security for the Letter of Credit. To meet this requirement, ...
- 30 CFR 946.12 - State program provisions and amendments not approved
- 28 CFR 50.6 - Antitrust Division business review procedure
- 7 C.F.R. § 3565.303 - Issuance of loan guarantee
- 26 CFR 601.201 - Rulings and determinations letters
__ U.S. __ (2015), 13-7120, Johnson v. United States
After Johnson pleaded guilty to being a felon in possession of a firearm, 18 U.S.C. 922(g), the prosecution sought an enhanced sentence under the Armed Career Criminal Act, which imposes an increased prison term upon a defendant with three prior convictions for a “violent felony,” a term defined by section 924(e)(2)(B)’s residual clause to include any felony that “involves conduct that presents a
...Letter Carriers, 413 U.S. 548, 571, 93 S.Ct. 2880, 37 L.Ed.2d 796 (1973); see ...The sawed-off nature of the gun elevated the risk of collateral damage beyond any intended targets. And the location of the crime -- a ...
CFTC Issues Interpretive Letter Regarding Cleared Swaps Customer Collateral
The Division of Clearing and Risk (DCR) of the Commodity Futures Trading Commission issued an interpretive letter regarding cleared swaps customer collateral requirements under Part 22 of the CFTC’s rules...
- 17 CFR 270.2a-7 - Money market funds
548 U.S. 331 (2006), 04-10566, Sanchez-Llamas v. Oregon
... had under the Vienna Convention to have his claim heard on collateral review. Resolution of the procedural default question, however, was the ...Letter from Condoleezza Rice, Secretary of State, to Kofi A. Annan, ...
347 F.3d 370 (2nd Cir. 2003), 02-7281, Storey v. Cello Holdings, L.L.C.
... thirty days of the date of this order, either party may apply by letter within the 30-day period for restoration of the action to the calendar of ... litigated and resolved in the domain-name registrant's favor, collateral estoppel may apply to bar relitigation of the confusion issue in § ...
428 F.3d 559 (5th Cir. 2005), 03-20787, Test Masters Educational Services, Inc. v. Singh
...Singh's attorney sent a demand letter to TES and threatened to sue it for violating Singh's trademark rights if ... doctrines: (1) true res judicata or claim preclusion and (2) collateral estoppel or issue preclusion. St. Paul Mercury Ins. Co. v. Williamson, ...
FCA Dear CEO Letter: Inappropriate use of title transfer collateral arrangements and regulatory permissions for financing transactions
On 24 July 2020, the FCA published a Dear CEO letter to authorised firms acting as brokers in wholesale financial markets, who currently, or may in the future, offer services (including clearing broker and prime broker services) that involve holding clients’ cash or securities as collateral. The Dear CEO letter concerns the inappropriate use of...
560 U.S. 631 (2010), 09-5327, Holland v. Florida
... the State Supreme Court affirmed on direct appeal and denied collateral relief, Holland filed a pro se federal habeas corpus petition, which was ... failed to file a timely federal petition, despite Holland's many letters emphasizing the importance of doing so; that Collins apparently did not ...
481 U.S. 551 (1987), 85-2099, Pennsylvania v. Finley
... respondent; concluded that there were no arguable bases for collateral review; advised the trial court in writing of his conclusion; and ..., as the remand order required, he simply submitted a "no-merit" letter. . describing his limited review, listing the identical issues that ...
CFTC Issues No-Action Letter to Swap Dealers to Extend Collateral Rule Deadline due to Limitations with Custodial Accounts
On September 1, 2016, the U.S. Commodity Futures Trading Commission’s (“CFTC”) Division of Swap Dealer and Intermediary Oversight announced that it “issued a time-limited, no-action letter stating that it will not recommend an enforcement action against a swap dealer subject to the September 1, 2016 compliance date for the CFTC’s uncleared swap margin rules, subject to certain conditions, for...
449 U.S. 90 (1980), 79-935, Allen v. McCurry
... Court granted summary judgment for the defendants, holding that collateral estoppel [101 S.Ct. 413] prevented respondent from relitigating the search ... estoppel in § 1983 actions might make the Civil Rights Act "a dead letter," but in that case, because the state prosecutor had agreed to withdraw ...
544 U.S. 408 (2005), 03-9627, Pace v. DiGuglielmo
..."a properly filed application for State post-conviction or other collateral review" that tolls AEDPA's limitations period under 28 U.S.C. § ...'s PCRA petition, appointed counsel submitted a "no-merit" letter. On July 23, 1997, the Court of Common Pleas dismissed the petition, ...
15 F.3d 506 (5th Cir. 1994), 92-4795, Deus v. Allstate Ins. Co.
... of the agreement (the terms relied upon by Deus are drawn from a letter independent of the agreement and signed by Allstate alone), the provision ...'s motion to amend its order, because the intervention issue was collateral for the purpose of the finality of the judgment. The court added that if ...
155 U.S. 438 (1394), 531, Potter v. United States
... should be treated as a loan from day to day, secured by ample collateral,. . and that for the cheque certified each day there was deposited each ... the certified checks, that it would not be any violation of the letter or policy of the statute, and would be a defense. But I must say, ...
715 F.3d 254 (9th Cir. 2013), 11-55016, Makaeff v. Trump University, LLC
...In the letter to the Better Business Bureau, Makaeff requested a refund of her payments ... court's denial of Makaeff's anti-SLAPP motion under the collateral order doctrine. See Hilton v. Hallmark Cards, 599 F.3d 894, 900 & n. ...
- 46 CFR 308.522 - Collateral deposit fund, letter of transmittal, Form MA-302
- Or. Admin. R. 863-015-0190 - Competitive Market Analyses; Letter Opinions; Lending Collateral Analysis; Default Collateral Analysis
159 F.3d 573 (Fed. Cir. 1998), 97-1436, James v. Caldera
...However, that equitable relief must be "an incident of and collateral to" a money judgment. 28 U.S.C. § 1491(a)(2) (1994). See Bobula v. United ... a Due Process violation "by failing and refusing to follow the letter and spirit of the Army regulations governing [James's] request for ...