Search for: "Merchants' Bank v. State Bank"
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2 Dec 2019, 2:30 am
Barclays Bank plc v Various Claimants, heard Thursday 28 Thursday 2019. [read post]
23 Feb 2023, 6:23 am
Rule 233-1, like its predecessor, would also limit the universe of qualified custodians to certain banks and savings associations, broker-dealers, registered futures commission merchants, and foreign financial institutions subject to regulation in their home jurisdictions. [read post]
28 Jun 2015, 9:06 am
CLS Bank International, 134 S. [read post]
16 Jan 2018, 1:13 pm
The rule requires covered financial institutions (federally regulated banks and federally insured credit unions; mutual funds; brokers or dealers in securities; futures commission merchants; and introducing brokers in commodities) to identify and verify the identity of beneficial owners of legal entity customers, subject to certain exclusions and exemptions. [read post]
21 Jul 2007, 10:36 am
United States v. [read post]
18 Dec 2014, 7:08 am
Congress passed a statute requiring the amount banks charge merchants for debit-card transactions (called an interchange fee) to be reasonable and proportional to the cost incurred by the card issuer with respect to the transaction. [read post]
28 Mar 2013, 2:23 pm
However, Article 1776 (8) of the Civil Code still requires registering a power of attorney for the sale or encumbrance of real estate located in Panama.Since corporations are commercial entities the Commercial Code is applicable, so another merchant such as a bank may require under its Article 592 that the written power of attorney be shown. [read post]
28 Mar 2018, 9:30 pm
For example, merchants began to provide information about certain councilors who were responsible for regulating banking. [read post]
9 May 2009, 6:45 am
CASES* In Gorman v. [read post]
9 Jul 2013, 8:34 am
Entertainment Merchants Association (2011), Snyder v. [read post]
11 Aug 2015, 5:59 am
Gist and Gist, Kennedy & Associates, Inc.Case Number: 13-cv-01833 (United States District Court for the Northen District of Georgia)Case Filed: May 31, 2013Qualifying Judgment/Order: May 1, 2015 6/30/15 9/28/15 2015-55 SEC v. [read post]
22 Oct 2023, 11:03 pm
In other instances, consignors need to negotiate with the gallery’s bank to exclude the art they consign from the bank’s loan collateral. [read post]
28 May 2009, 4:17 am
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NEW YORK COUNTYCivil Practice
Court Grants Class Certification; 300,000 Small Business Merchants Establish Numerosity
Pludeman v. [read post]
21 Dec 2009, 4:05 am
According to the allegations underlying the class action complaint, Heartland “provides bank card payment processing services to merchants” and “maintains millions of credit and debit card numbers on its computer network. [read post]
5 Jan 2018, 11:29 am
ICYMI: Yesterday on Lawfare Elena Chachko summarized Alyan v. [read post]
21 Jun 2007, 5:42 am
Day v. [read post]
6 Jan 2012, 1:30 pm
Bank of America Corp., No. 1:11-cv—1400 (D.D.C.). [read post]
28 Sep 2012, 12:04 am
State of Haryana and another [(2003) 4 SCC 675], Nikhil Merchant v. [read post]
19 Feb 2014, 1:55 pm
EVID. 803(6), such as a receipt given by a merchant to a purchaser at the time of sale, State v. [read post]
9 Sep 2022, 5:43 am
"[4] The Sixth Circuit's decision in Online Merchants Guild v. [read post]
