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8 Feb 2008, 10:37 am
I am honored to be a guest speaker at the 2008 Trust Forum sponsored by the Conference of State Bank Supervisors (CSBS) in San Antonio  on April 14-16, 2008. [read post]
Lawmakers and Regulators take action Most states have enacted statutes governing powers of attorney, but not all actually require banks and other entities to honor a power of attorney. [read post]
13 Jul 2009, 3:00 am by Elder Law Today
The bank’s reason is usually a concern about liability – being sued for honoring an invalid power of attorney. [read post]
26 Oct 2010, 9:38 am by Mike
 People like Todd Zywicki and Megan McArdle continue fighting for the banks right to live under a separate "code" of (dis)honor. [read post]
1 Mar 2020, 6:26 pm by Yale Hauptman
Bank policies are often too restrictive, lack common sense or just plainly violate state laws. [read post]
26 Mar 2007, 9:00 pm
In case the bank will be a branch of a foreign bank, the branch must provide the Central Bank with a guarantee of its head office stating that the head office shall guarantee all liabilities of the Branch. [read post]
17 Dec 2008, 12:16 pm
Gordon Brown's plan to rescue British banks slowed a growing crisis of confidence and became a model for the rest of the world, including the United States. [read post]
23 Nov 2009, 9:54 am by Greg Herman-Giddens
He argued that the bank's refusal to = honor Smith's power of attorney went against state law. [read post]
8 Jun 2014, 6:00 pm by Yale Hauptman
The  statute goes on further to state that if the bank refuses to honor the POA, it must provide in writing the reason for its rejection to the address provided to it by the agent. [read post]
1 Jul 2011, 2:03 pm by Nathalie Martin
She received a notice from Bank of America, stating that “Your CD will be maturing soon. [read post]
7 Jan 2014, 1:20 pm
A complaint filed in federal court states that the defendant made off with over $6,000 in the robbery of the Honor Credit Union in Berrien Springs in September of last year. [read post]
11 Oct 2022, 11:46 am by John B. Palley
  Typically banks will honor letters from the home state though some banks require that they have a branch in that state. [read post]
23 Jun 2013, 5:14 pm by Allison Tussey
., 47, Tifton, Georgia, entered a plea of guilty to conspiracy to commit bank fraud before the Honorable Hugh Lawson, Senior United States District Judge in Macon, Georgia. [read post]
9 Dec 2009, 8:43 am
A subset of the honor-all-cards rule is the honor-all-issuers rule. [read post]
22 Nov 2010, 12:19 pm
” Read the rest of Senate Votes to Designate Red Bank Train Station in Honor of Justice Daniel O’Hern (197 words) [read post]
The post Australia to honor First Australians with banknote redesign appeared first on JURIST - News. [read post]
13 May 2010, 7:39 am by doug
As I reported here last month, Cahill, who is also an independent candidate for governor in the upcoming November elections, decided to withdraw state funds from three banksBank of America, Citigroup, and Wells Fargo — that do not honor the Massachusetts usury statutes. [read post]