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2 May 2022, 3:00 am
There, an investigator obtained a search warrant for a suspect’s bank records on April 22 and had it delivered to the bank on April 23, but did not receive the records from the bank until May 6. [read post]
1 May 2022, 9:01 pm
The SPAC board of directors will be required to state whether it reasonably believes that the de-SPAC transaction and related financing are fair to the SPAC’s unaffiliated security holders, and must provide the basis for its determination. [read post]
29 Apr 2022, 7:51 am
Plain text of the statute ZF did not achieve a knock-out win based on the plain text of the statute. [read post]
22 Apr 2022, 4:00 am
These Lawyers and Firms Are Still Working with Russian Banks, Even Amid the War MSN – Hailey Fuchs (Politico) | Published: 4/15/2022 Following Russia’s invasion of Ukraine, a host of lobbyists and law firms cut their ties with business entities tied to the Kremlin. [read post]
21 Apr 2022, 7:30 am
We have evolved, in the United States and elsewhere. [read post]
20 Apr 2022, 7:30 am
Beyond that, a fuller accounting would demand a systematic survey of all petitioning to state legislatures, bureaus and perhaps even municipal governments and councils. [read post]
18 Apr 2022, 9:01 pm
Additionally, the Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra stated that the CFPB may revise the bank merger guidelines to scrutinize more closely the effects of large banking consolidations on competition and financial stability. [read post]
6 Apr 2022, 6:51 am
Discover Bank, 556 U.S. 49 (2009). [read post]
1 Apr 2022, 8:17 am
Based on the plain reading of the statute, this right only applies to personal information that is collected with the “purpose of inferring characteristics. [read post]
D.C. Circuit Review – Reviewed: It’s Not Rocket Science, But It’s Still a Matter of Agency Expertise
27 Mar 2022, 7:33 pm
In United States v. [read post]
25 Mar 2022, 5:35 pm
Lloyds Banking Group PLC v. [read post]
24 Mar 2022, 1:45 pm
State College Area School Dist. (3d Cir. 2001). [read post]
20 Mar 2022, 8:32 am
Financing also became more detached, not just in the form of banks and crowd sources debt sales, but in terms of cryptocurrencies, and most important, by the rise of a great global banking system for non-state non-economic actors in the form of foundations who projected their own normative agendas through their curation of funded objects. [read post]
24 Feb 2022, 11:09 am
Students should understand that giving anyone their credit card or accepting a credit card from someone creates risk that should be avoided, plain and simple. [read post]
18 Feb 2022, 3:00 am
Inside the Totally Legal, Fairly Macabre, Classically Political World of the True Zombie PACs Politico – Hailey Fuchs | Published: 2/11/2022 An investigation found accounts associated with eight late politicians that still have money in the bank, some with hundreds of thousands of dollars, or debts that, according to FEC records, remain unpaid. [read post]
17 Feb 2022, 8:08 am
Synovus Bank, 624 B.R. 512 (Bankr. [read post]
16 Feb 2022, 11:55 am
Jim Banks of Indiana. [read post]
16 Feb 2022, 6:54 am
Some voted for it to benefit their backers, the banks and car lenders. [read post]
15 Feb 2022, 6:10 am
Qualifying for Medicaid can be confusing and complicated, but this guide explains it in plain English. [read post]
15 Feb 2022, 6:10 am
Qualifying for Medicaid can be confusing and complicated, but this guide explains it in plain English. [read post]
