Search for: "Liberty Bank & Trust Company"
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2 Jul 2020, 3:58 am
If litigation against a Chinese party, especially a well-connected and/or state-owned one, is a possibility, how secure will your company’s assets be in a Hong Kong bank? [read post]
29 May 2020, 6:10 am
Although German law does not have a concept equivalent to a common law trust, it is possible to appoint a security trustee to whom any non-accessory security is granted to hold on trust for the benefit of the finance parties. [read post]
26 May 2020, 11:35 am
” Inspired by and organized on the heels of the passage of the 1988 Civil Liberties Act, which granted reparations to Japanese-Americans for their unjust incarceration during World War II, NCOBRA reinvigorated the demand for reparations for African Americans and broadened the concept through public education, accompanied by legislative and litigation-based initiatives.Also encouraged by the 1988 Civil Liberties Act, Rep. [read post]
10 May 2020, 8:45 am
Lack of such confidence is said to undermine trust in the digital environment, creating an impediment to electronic transactions. [read post]
25 Mar 2020, 7:46 am
Shin Bet, the Israeli internal intelligence service, obtains location information from the telephone companies and then sends out the quarantine notices to exposed individuals. [read post]
5 Mar 2020, 8:17 pm
Well, the dreaded day has come: the EARN IT Act was formally introduced today in the Senate Judiciary Committee. [read post]
1 Mar 2020, 9:18 am
The company received the proceeds of Daniel’s life insurance policy and deposited the proceeds into the company’s bank account. [read post]
4 Jan 2020, 9:11 pm
Liberty Tax Franchisee’s Claim Against Bank Derailed by Pleading Defect In a recent Liberty Tax franchise case the United States District Court for the Western District of Kentucky, Louisville Division found that the franchisee’s tortious interference claim against Republic Bank & Trust Company (“Republic”) should be dismissed based on the franchisee’s lawyer’s failure to properly plead indemnity or… [read post]
25 Nov 2019, 10:50 am
The speakers for the event are Ambassador Alex Rondos, the EU special representative to the horn of Africa, and Baroness Catherine Ashton, the Bank of America Chair of the Wilson Center’s Global Europe Program. [read post]
6 Sep 2019, 11:43 am
I have written about the upcoming conference: Super-Scoring? [read post]
29 Jul 2019, 4:15 am
Earlier this month the New York legislature passed, and Governor Cuomo signed, the Tax Returns Released Under Specific Terms (TRUST) Act. [read post]
26 Jun 2019, 7:15 am
Paper submissions are invited on the following themes: Corporate Law: Paper would focus on the changes that are taking place in the interaction between private law subjects in Contract, Tort, Unjust Enrichment, Equity and Trusts, Company Law, Competition Law, Taxation, Banking and Finance Law, Intellectual Property and various other related areas of law central to the parallel session themes. [read post]
27 May 2019, 6:05 am
There’s been some discussion around whether the right to life liberty and security the person has a privacy dimension but it’s not extensive. [read post]
3 May 2019, 6:30 am
Todd Ortique McDonald, Vice President and Board Director, Liberty Bank & Trust Company, representing the National Bankers Association. [read post]
1 Feb 2019, 10:51 am
Directors' liability and shareholder remedies in South African companies--evaluating foreign investor risk. 26 Tul. [read post]
26 Dec 2018, 9:30 pm
The Regulatory Review is pleased to highlight the top fifty pieces of 2018 authored by its staff contributors. [read post]
2 Nov 2018, 3:00 pm
The current trustee is Wilmington Trust Company. [read post]
23 Sep 2018, 4:07 pm
Due to the potential compromise of customer bank details a number of banking providers, such as a Nationwide, have issued customer guidance. [read post]
26 Aug 2018, 3:51 pm
In April 2018, Governor Cuomo and Superintendent Vullo issued a Press Release and "Guidance[s] on Risk Management Relating to the NRA and Similar Gun Promotion Organizations," encouraging banks and insurance companies to reconsider their relationships with the NRA. [read post]
30 Jul 2018, 9:04 am
Many users in the cryptocurrency space have traded banks and credit card networks for cryptocurrency exchanges, wallet providers, payment processors, and other software tools and companies that are relatively young and untested. [read post]