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16 Jul 2015, 9:49 am
On appeal, the Higher Regional Court, Naumburg, reversed the trial court’s decision, holding that the request to be provided with that information was not legally justified: even though the current account services provided by the Stadtsparkasse had been used to carry out the infringing activity, since it was a bank it was entitled to refuse to give evidence in civil proceedings, whatever Article 8 of the Intellectual Property Enforcement Directive 2004/48 had to say on the… [read post]
24 Apr 2020, 6:59 am
The Hong Kong Monetary Authority (HKMA) has launched a temporary liquidity facility totalling US$10 billion (the Facility) to assist licensed banks with US dollar liquidity. [read post]
17 Nov 2013, 10:00 pm
The FDIC's examiner's handbook defines a letter of credit as "a document issued by a bank on behalf of its customer authorizing a third party to draw drafts on the bank up to a stipulated amount and with specified terms and conditions," and states that an L/C is a bank's "conditional commitment…to provide payment on drafts drawn in accordance with the document terms. [read post]
17 Nov 2013, 10:00 pm
The FDIC's examiner's handbook defines a letter of credit as "a document issued by a bank on behalf of its customer authorizing a third party to draw drafts on the bank up to a stipulated amount and with specified terms and conditions," and states that an L/C is a bank's "conditional commitment…to provide payment on drafts drawn in accordance with the document terms. [read post]
11 May 2011, 1:33 am
The Texas Tribune quoted UT Law professor Robert C. [read post]
10 Feb 2015, 12:04 pm
C. [read post]
31 Aug 2011, 1:47 am
I am pleased to present below a guest post from Mary C. [read post]
28 Mar 2023, 11:11 am
Morgan Chase Bank and Bank of America, where Polselli’s law firms held accounts. [read post]
29 Apr 2008, 6:32 pm
Banks, No. 06-C-843, 2008 WL 1805374 (E.D. [read post]
14 Jun 2010, 10:00 pm
The basis of the Direction was that the claimant bank “continued to engage in a pattern of conduct which supported and facilitated Iran’s proliferation-sensitive activities, that nuclear-related companies received funds from M, and that a company with alleged connections with other nuclear-related companies conducted business using Bank Mellat”. [read post]
25 Aug 2009, 5:00 am
While attempting to rob the Susquehanna Bank in Hagerstown on Nov. 24, 2007, the man used a stolen gun which lead to the additional weapons charges. [read post]
31 Dec 2018, 1:04 pm
· While C & D Technologies’ acquisition of Trojan Battery closed last month, Bank of America-led underwriters reportedly were unable to rid themselves of a $400M loan involved in the deal. [read post]
16 Jul 2012, 7:12 am
Editor’s Note: The following post comes to us from Dwight C. [read post]
16 Jul 2012, 7:12 am
Editor’s Note: The following post comes to us from Dwight C. [read post]
20 Oct 2010, 4:30 am
C. [read post]
8 May 2014, 8:12 am
, at 772 (Markey, C. [read post]
22 Jul 2012, 8:35 am
And of course, we must wait and see how rigorously those regulations are enforced.Testimony of the Office of Comptroller of the Currency (see here) reminds us of charges of massive money laundering at Wachovia bank and gave a brief recap of the case. [read post]
16 Jun 2011, 5:00 am
Section 13(c)(4) of the Federal Deposit Insurance Act (the “FDI Act”) requires the FDIC to resolve failed banks in the least costly manner. [read post]
9 Jan 2008, 12:52 pm
For more erasons why 2L is probably not an EMI, see the useful chapter by Guadamuz and Usher in (ahem) Edwards ed The New Legal Framework for e-commerce in Europe.Pangloss wonders what each virtual bank's T & C say about redemption in the event of the bank being closed down involuntarily by the platform host virtual world. [read post]
29 Oct 2011, 6:06 am
Editor’s Note: The following post comes to us from Dwight C. [read post]
