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19 May 2024, 4:01 am by Administrator
This letter of credit was issued by the National Bank of Canada at the behest of its customer, Bombardier inc., in favour of a Greek bank, Eurobank Ergasias S.A. [read post]
13 May 2024, 6:07 am by Dennis Crouch
Ct. 355 (2019) (holding that the discovery rule does not apply to the statute of limitations for private civil actions brought under the Fair Debt Collection Practices Act, which runs from the date on which the violation occurs); and TRW Inc. v. [read post]
10 May 2024, 6:00 am by Michelle
More companies are unbundling the cost of their goods and services, retail analysts say, tacking on 3% for swiping a credit card or adding a little extra for gas. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
The Arizona firm waited for their bank’s notification that the check they received from the “debtor” was valid before issuing payment to “Groat Machinery, Inc. [read post]
7 May 2024, 7:35 am by The White Law Group
(formerly Royal Alliance Associates), SagePoint Financial, Inc., and Woodbury Financial Services, failed to obtain verification by an independent public accountant of client funds and securities they had custody of due to agreements with a clearing firm. [read post]
29 Apr 2024, 10:00 pm by Sherica Celine
Read here » Related Content Fair Debt Collection Practices Act Learn about the FDCPA including prohibited activities, regulatory compliance requirements, and recent amendments. 2021 CFPB Modernization Debt Collection Explore this practice note for an overview of the FDCPA and gain access to background information on CFPB’s authority in the Federal Fair Lending and Credit Practices Manual § 14.01 (2023) , provided by Matthew Bender & Company,… [read post]
24 Apr 2024, 4:52 am by Erica Blachman Hitchings
 However, when a provider has a policy of not attempting to collect co-pays that becomes illegal. [read post]
22 Apr 2024, 4:28 am by Andrew Lavoott Bluestone
., Robert McGrath, and Patrick Bryan (hereinafter collectively the defendants), an accounting firm and individual accountants at that firm. [read post]
15 Apr 2024, 9:01 pm by renholding
One Tenth Circuit judge has already held that Fourth Corner Credit Union (Fourth Corner), which was legally eligible for a master account and proposed to provide payment services to marijuana businesses, was entitled to a master account as a matter of law. [read post]
15 Apr 2024, 6:00 pm by Josh Blackman
  And now, the Judicial Conference of the United States has decided to credit these political attacks. [read post]
11 Mar 2024, 7:21 am by Bob Ambrogi
Public.Resource.Org, Inc., holding that Georgia could not claim a copyright in the annotations contained in its official code. [read post]
8 Mar 2024, 5:06 am by centerforartlaw
They’ve led to inclusion in private collections and purchases by AT&T, Norton Simon Collection, and Chase Bank My journey has been one of constant evolution, where principles of fine art have guided my approach to business. [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
23 Feb 2024, 4:58 pm by Anthony Zaller
Starbucks Corp. found that a service employee who is also an agent, such as the shift supervisor, can participate in tip pools for tips left in a collective tip box for all service employees. [read post]
8 Feb 2024, 10:24 am by Kaufman Dolowich
Russell previously served as the Chief Legal & Compliance Officer for Vengroff Williams, Inc. and its subsidiaries, a global financial services firm, and was also Sr. [read post]
8 Feb 2024, 10:18 am by Rebecca Tushnet
Sirius XM Radio Inc., 2024 WL 450040, No. 23 Civ. 4723 (PAE) (S.D.N.Y. [read post]
7 Feb 2024, 2:35 pm by Marty Lederman
  The ballot restrictions there were permissible because they “served the state interest in protecting the integrity and regularity of the election process, an interest independent of any attempt to evade the constitutional prohibition against the imposition of additional qualifications for service in Congress. [read post]
7 Feb 2024, 2:02 pm by Marty Lederman
  The ballot restrictions there were permissible because they “served the state interest in protecting the integrity and regularity of the election process, an interest independent of any attempt to evade the constitutional prohibition against the imposition of additional qualifications for service in Congress. [read post]