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18 Aug 2023, 10:59 am by Mark D. Rasch
Significantly, the statute defines a “financial institution,” as “a State or National bank, a State or Federal savings and loan association, a mutual savings bank, a State or Federal credit union, or any other person who, directly or indirectly, holds an account belonging to a consumer. [read post]
15 Aug 2023, 9:01 pm by News Desk
Patients were aged 5 to 91 with a median of 55 years old, including two children under 16 years old. [read post]
15 Aug 2023, 1:32 am by D. Daxton White
 This sentencing follows the guilty plea of 80-year-old Gallagher in August 2021 to three charges related to the scheme, each carrying a life sentence. [read post]
14 Aug 2023, 12:39 pm by Vercammen Law
He has published 125 articles in national and New Jersey publications on legal topics. [read post]
14 Aug 2023, 12:29 pm by Vercammen Law
National statistics indicate that more than 50% of Americans die without leaving a will. [read post]
9 Aug 2023, 7:30 am by Evan George
Export-Import Bank weighed whether to grant $100 million in financing to renovate an old oil-refinery in Indonesia. [read post]
7 Aug 2023, 2:20 am by Seán Binder
 Israeli police detained two settlers on Friday after they allegedly threw rocks, torched cars, shot a 19-year-old, and wounded several others. [read post]
4 Aug 2023, 4:00 am by Jim Sedor
A Senator’s New Wife and Her Old Friends Draw Prosecutors’ Attention Yahoo News – Tracey Tully (New York Times) | Published: 8/1/2023 U.S. [read post]
3 Aug 2023, 6:00 pm
  Bustling WhatsApp groups discuss the informal exchange rate, which provides more pesos per dollar or euro than the official bank rate. [read post]
28 Jul 2023, 7:34 am by Zak Gowen
It’s Official: FedNow Launches With 35 Banks and Credit Unions Signed Up for Instant PayDigital Transactions News – July 20, 2023 The Federal Reserve’s instant-payment service, FedNow, is officially live with 35 banks and credit unions participating, the nation’s banking regulator announced early Thursday. [read post]
27 Jul 2023, 9:52 am by Adam Levitin
Plus, even for national banks, the opinion letters are hardly ironclad legal reasoning and could readily be repealed without notice-and-comment rulemaking. [read post]
27 Jul 2023, 6:05 am by Naomi Roht-Arriaza
Conveniently, the day the runoff was certified, the AG’s office found an old complaint, from 2021, alleging that an individual who appeared on an affiliate list had never actually signed on. [read post]
24 Jul 2023, 3:59 pm by Bona Law PC
But one notable feature of these Guidelines is their heavy reliance on caselaw, much of it decades old, rather than near-exclusive reliance on the latest economic thinking. [read post]
24 Jul 2023, 11:39 am by JURIST Staff
Looking at the SAC’s religious nationalism being the headline of such an important announcement for the nation, it reflects SAC’s attempt to rule the country without its people’s will. [read post]
22 Jul 2023, 1:01 pm by Daniel J. Gilman
Philadelphia National Bank (1964), cited 8 times, and Marine Bancorp (1963), cited 7 times, are a distant second and third. [read post]
19 Jul 2023, 2:11 pm by Alden Abbott
This guideline delineates a variety of “potential entry” stories that may discourage efficient acquisitions by non-competing firms in arguably adjacent  markets, relying on old case law. [read post]
Using emergency powers that limit some constitutional rights, the 41-year-old Bukele arrested over 70,000 suspected gang members since taking office in 2019. [read post]
17 Jul 2023, 9:42 am by Admin
This suit followed a similar class-action suit against Commerce Bank, which resulted in an $18.3 million verdict against the bank, with the money going to refund customers and pay for their legal fees. [read post]