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11 Oct 2023, 7:55 am
That is its plain meaning. [read post]
10 Oct 2023, 11:51 am
The case was filed by an ex-employee against UBS Bank. [read post]
29 Sep 2023, 7:00 am
On September 29, 2023, New York State Comptroller Thomas P. [read post]
29 Sep 2023, 7:00 am
On September 29, 2023, New York State Comptroller Thomas P. [read post]
26 Sep 2023, 11:00 am
Bank of America Corporation, 2015 BCCA 362 (C.A.), with respect to the necessary elements to establish an offence under the amended section 45(1) of the Competition Act. [read post]
22 Sep 2023, 4:00 am
Bob Menendez and Wife Improperly Take Gold Bars from Corrupt Bank Exec? [read post]
15 Sep 2023, 4:00 am
Kevin McCarthy Announces House Will Begin an Impeachment Inquiry into Biden NBC News – Rebecca Kaplan, Summer Concepcion, and Sahil Kapur | Published: 9/12/2023 Speaker Kevin McCarthy directed three House committees to open an impeachment inquiry into President Biden to seek bank records and other documents from the president and his son Hunter Biden. [read post]
7 Sep 2023, 9:01 pm
Similar to the TLAC requirements applicable to G-SIBs, eligible LTD would be defined as debt that is paid in full and issued directly by the entity subject to the requirement, is unsecured, has a maturity of greater than one year from the date of issuance, has “plain vanilla” features (e.g., highly limited acceleration rights), is issued in a minimum denomination of $400,000, and is governed by US law.7 Principal due to be paid on eligible long-term in one year or more and less… [read post]
3 Sep 2023, 3:26 pm
” https://news.cornell.edu/stories/2020/09/pillemer-family-estrangement-problem-hiding-plain-sight You’re sitting down to plan your estate. [read post]
11 Aug 2023, 4:00 am
In some states that saw allegiance flips, it had huge bearing on what legislation passed. [read post]
3 Aug 2023, 12:45 pm
We continue our State AG webinar series traveling farther west past the Great Plains to the Rocky Mountains in Colorado. [read post]
3 Aug 2023, 6:00 am
We continue our State AG webinar series traveling farther west past the Great Plains to the Rocky Mountains in Colorado. [read post]
27 Jul 2023, 10:48 pm
Specifically, Barrow proposed that banks establish special purpose credit programs designed to benefit those who would otherwise be denied credit or given unfavorable terms. [read post]
27 Jul 2023, 9:52 am
But there's a set of OCC opinion letters from the 1990s that says that the relevant usury rate is the rate in the state in which the branch of the bank making the loan is located, not the location of the bank for chartering purposes. [read post]
27 Jul 2023, 8:56 am
For instance, imagine that a person has a check to deposit at the bank on Friday, and they can either go to the bank that day or the day after (Saturday). [read post]
25 Jul 2023, 7:13 am
State or State Agency Judgments. [read post]
25 Jul 2023, 6:05 am
State Department awarded Temirov its International Anti-Corruption Champions Award. [read post]
18 Jul 2023, 7:37 am
Cases that may be of interest to state practitioners are summarized monthly. [read post]
18 Jul 2023, 6:00 am
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. [read post]
18 Jul 2023, 6:00 am
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. [read post]