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14 Jun 2024, 6:00 am by Michelle
Legal and Regulatory Developments SPOTLIGHT: Why Illinois’ Budget Bill Has Bankers Sounding the AlarmAmerican Banker – June 10, 2024 (subscription required) A first-of-its-kind swipe fee measure recently passed in Illinois could have dramatic implications for banks both within and beyond the state’s borders, experts say. [read post]
3 Jun 2024, 4:31 am by Franklin C. McRoberts
Kefalas alleged five causes of action, but we’ll focus only on his first: breach of joint venture. [read post]
27 May 2024, 5:45 am by Norman L. Eisen
“[S]ince this story came out in 2018, became public, she’s made hundreds of thousands of dollars because of it. [read post]
22 May 2024, 1:33 pm by Law Lady
BANK, N.A., a national banking association; and FEDERAL HOME LOAN MORTGAGE CORPORATION, a federally chartered corporation, Appellees. [read post]
19 May 2024, 4:01 am by Administrator
This letter of credit was issued by the National Bank of Canada at the behest of its customer, Bombardier inc., in favour of a Greek bank, Eurobank Ergasias S.A. [read post]
17 May 2024, 1:07 pm by John Ross
As part of the celebration for Eid al-Adha, a major Islamic holiday that spans four days, Sing Sing Prison provided a host of events, meals, and services for inmates on the first day of the holiday. [read post]
14 May 2024, 5:08 am by Christine Bontuyan
For Hummus Republic, this royalty fee is 6% of the gross revenue which is to be paid weekly on Fridays via electronic banking. [read post]
13 May 2024, 4:50 am by Franklin C. McRoberts
Bank Tr., N.A., 221 AD3d 678 [2d Dept 2023] [quotations omitted] [emphasis added]). [read post]
10 May 2024, 6:00 am by Michelle
The major companies that provide these so called “pay in four” products, such as Affirm Holdings Inc., Klarna Bank AB and Block Inc. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
The Arizona firm waited for their bank’s notification that the check they received from the “debtor” was valid before issuing payment to “Groat Machinery, Inc. [read post]