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The same thing is true for beneficiaries of payable on death bank and brokerage accounts. [read post]
22 Sep 2020, 6:30 am by Michael B. Stack
Do not use this information without independent verification. [read post]
21 Sep 2020, 11:49 am by William Ford, Anna Salvatore
Seth Moulton and Jim Banks, who since late 2019 have chaired the House task force examining challenges relating to American defense. [read post]
21 Sep 2020, 9:42 am by Barbara S. Mishkin
  The other individuals appointed to the CBAC are: John Buhrmaster, President & CEO, First National Bank of Scotia (Scotia, NY) Patrick Ervin, EVP, Independent Bank (Troy, MI) Shan Hayes, President and CEO, Heartland Tri-State Bank (Elkhart, KS) Ronette Hauser-Jones, Mortgage Division President, Great Plains Bank (Oklahoma City, OK) Bruce Ocko, Senior VP Director of Mortgage & Consumer Lending, Bangor Savings Bank (Bangor, ME)… [read post]
21 Sep 2020, 2:33 am by Supreme People's Court Monitor
 Relevant government departments and financial institutions shall actively support and cooperate with managers to independently perform duties such as taking over, investigating, and disposing of the property of bankrupt enterprises in accordance with the law…–this is consistent with China’s state-led economy. [read post]
20 Sep 2020, 4:48 am by Dan Harris
Has an independent person gone down to the Chinese company’s bank branch to confirm what their particular requirements and concerns are? [read post]
19 Sep 2020, 3:15 pm by Donna Bader
I also wanted to be self-employed and independent. [read post]
18 Sep 2020, 1:26 pm by Bob Hoffer
Covington Independent Schools Superintendent Alvin Garrison called DBL Law’s move into the city a “win-win” for the Covington Independent Schools. [read post]
17 Sep 2020, 6:41 am by Gregory Dell
Now, there may be some issue that’s come up that now they’re either doing some intensive review of their claim, or they want to do some sort of independent medical examination of them or something like that. [read post]
15 Sep 2020, 11:48 am by Sarah Aberg
Is the compliance function appropriately staffed and sufficiently independent from the business function? [read post]
14 Sep 2020, 3:44 am by Peter Mahler
” It strikes me as odd to include such a provision in an agreement governing an investment banking firm. [read post]
11 Sep 2020, 3:00 am by Jim Sedor
But one big factor has changed: he has drawn on campaign donations as a piggy bank for his legal expenses to a degree far greater than any of his predecessors. [read post]
10 Sep 2020, 4:00 am by Ian Mackenzie
Abrametz loaned money to clients without ensuring that his clients were given a reasonable opportunity to obtain independent legal advice and without them consenting to the conflict of interest. [read post]
8 Sep 2020, 1:16 pm by Michael R. Guerrero
Rules clarifying the applicability of credit costs limitations may not establish a new usury rate for any product, unless the agency has been granted separate, independent authority to set such rates. [read post]
7 Sep 2020, 8:55 pm by Simon Lovegrove (UK)
The FCA is proposing to amend Article 34 of the UK-RTS to require ASPSPs to accept at least one other electronic form of identification issued by an independent third party. [read post]
4 Sep 2020, 3:00 am by Jim Sedor
National/Federal 1 Million Primary Ballots Were Mailed Late, Postal Service Watchdog Says MSN – Luke Broadwater (New York Times) | Published: 9/1/2020 More than one million mail-in ballots were sent late to voters during the 2020 primary elections, underscoring concerns about whether the agency has the ability to process what is expected to be a major increase in mail-in votes for the presidential election in November. [read post]
31 Aug 2020, 5:00 am by Joy
Here are our leading legal headlines for the week of August 31, 2020 from Wise Law on Twitter: This recent grad lost his gig at a Toronto bank. [read post]