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24 Aug 2021, 1:59 pm by Marta Belcher
OnlyFans recently announced it would ban sexually explicit content, citing pressure from “banking partners and payout providers. [read post]
6 Jan 2016, 10:28 am by Lyle Denniston
  [The 2012 law] is foreign to this nation’s constitutional tradition, and threatens the independence of the federal judiciary. . . . [read post]
26 Mar 2018, 1:04 pm by Patrick Bracher
Payment directly from bank account to insurer Money in the bank account can only be transferred out of that bank account directly to the insurer. [read post]
13 Jul 2009, 10:13 am
Absa Bank, one of South Africa’s largest, installed the spray on 11 machines after someone bombed several of its ATMs last year, according to local news outlet Independent Online. [read post]
3 Aug 2020, 6:05 am by Simon Lovegrove (UK)
The draft revised guidelines also clarify that being a member of affiliated companies or affiliated entities does not in itself represent an obstacle for a member of the management body to acting with independence of mind. [read post]
4 Oct 2010, 8:16 am by Rich Vetstein
In reaction to the ruling, a coalition of seven major public pension systems called on the boards of directors of Bank of America, Citigroup, JP Morgan Chase, and Wells Fargo to immediately undertake independent examinations of the banks’ mortgage and foreclosure practices. [read post]
12 Dec 2010, 7:19 am by Legal Beagle
”The Scottish Legal Aid Board survey media release of 10 December 2010 follows :Legal aid solicitor survey shows high satisfaction and commitment to legal aid (pdf)An independent survey for the Scottish Legal Aid Board has shown a commitment to legal aid and overall high levels of satisfaction with the legal aid procedures operated by the Board, particularly its online services.The Scottish Legal Aid Board today published the findings of its independent survey of legal aid… [read post]
1 Jul 2009, 11:28 am
 Additionally, the agency addressing the issue will consider factors such as whether the contractor is a separate business entity that holds itself out to the general public by advertising its services, is separately incorporated, has its own bank account and possibly its own general liability insurance. [read post]
8 Mar 2008, 11:51 pm
Bank, 150 Neb. 477, 35 N.W.2d 116 (1948). [read post]
5 Jan 2010, 7:38 pm by Kevin Funnell
They need independent, third parties to make the hard choices, while not breaking those bonds. [read post]
23 Aug 2008, 10:19 am
In any event, suppression of defendant's bank account information is unwarranted because law enforcement officials obtained the same information by legitimate, independent means. [read post]
14 Apr 2017, 10:27 am by Dan Goodin
Friday's dump contains potent exploits and hacking tools that target most versions of Microsoft Windows and evidence of sophisticated hacks on the SWIFT banking system of several banks across the world. [read post]
21 Jun 2007, 8:13 pm
Ence, vice president for Congressional relations at the Independent Community Bankers of America, a trade group, said Wal-Mart's intentions suggest that the company misled the public when it said repeatedly that it did not plan to enter the consumer banking business. [read post]
23 Sep 2008, 10:32 am
Regulations stipulate that multiple corporate-owned accounts each must have an independent activity or purpose to qualify for $100,000 per-account insurance coverage. [read post]
27 Oct 2009, 5:30 pm
But beyond this, the government's espoused tenets of pay for performance, long-term stock ownership, risk minimization, and checks and balances on compensation through fulsome disclosure and independent decision-making aided by independent counsel/advisors will continue to be touted as best practices for all companies. [read post]
10 Apr 2015, 9:00 am
Illegally obtained evidence can be admitted if it comes from another source, or would have been or was discovered independently. [read post]
22 Feb 2010, 5:56 am by Lisa Stam
  Unlike the case in Fresco, there is evidence in this case that the failure to pay overtime occurred because of the policy, not independent of the policy. [read post]
6 Sep 2011, 2:10 am by Charles O'Mahony
  On a practical level she may not be allowed to open a bank account or sign a lease for her accommodation. [read post]