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7 Dec 2015, 4:50 am by SHG
  Martha Minow, dean of Harvard Law School, needs to go to the bank this morning, get a few rolls of dimes, and hand them out to the students. [read post]
4 Dec 2015, 3:52 am by Benjamin Wittes
Establishing an Estonian bank account currently requires one in-person meeting at the bank, and is at the sole discretion of our banking partners. [read post]
3 Dec 2015, 2:32 pm by Elina Saxena, Cody M. Poplin
Britain’s Defense Ministry confirmed that the aircraft had carried out strikes and undertaken the “first offensive operation over Syria. [read post]
1 Dec 2015, 8:00 am by Gregory J. Brod
  The DOT notes that a “complete streets” policy that integrates all transportation methods into the planning and design process is one way to address this problem. [read post]
1 Dec 2015, 6:08 am by Suchismita Pahi and Kathryn Mellinger
The framework builds on data from NYDFS reports surveying cybersecurity programs from a sample of regulated banking institutions in 2013 and regulated insurers in 2013 and 2014, as well as risk assessments of financial institutions focused on cybersecurity conducted in 2014 and 2015. [read post]
A Bank Letter attesting to the investor company having a sound banking relationship and to the account status of the company (original). e. [read post]
29 Nov 2015, 6:50 pm
  Two additional considerations might be made: First, should a national registry of charitable organizations be maintained? [read post]
29 Nov 2015, 3:56 pm by Giles Peaker
The post Job ad – central London by Giles Peaker appeared first on Nearly Legal: Housing Law News and Comment. [read post]
20 Nov 2015, 9:37 am by Kelly Phillips Erb
Three months later, Summit participants announced they had reached agreement on recommendations to protect taxpayers and the integrity of the federal and state tax systems. [read post]
20 Nov 2015, 6:57 am by Jim Sedor
A report by the Center for Public Integrity gave Arizona’s lobbying disclosure an “F” grade. [read post]
19 Nov 2015, 6:00 am by Robert Ambrogi
I’ve not yet had a chance to view the new version, but information provided to me by CosmoLex […] The post CosmoLex Adds Automated Bank Reconciliation, Importing of Bank and Credit Card Statements, and Third-Party Integration Platform appeared first on Robert Ambrogi's LawSites. [read post]
15 Nov 2015, 9:30 pm by Grayson C. Weeks
This new agency would have responsibility for investor protection and market integrity. [read post]
14 Nov 2015, 6:46 am by Barbara S. Mishkin
  He commented that “to [banks’] credit,” the CFPB has found that “banks are often the first ones to spot these danger signs” and “can often act to stop older accountholders from being victimized. [read post]
12 Nov 2015, 11:14 am by David M. Lynn and Anna Pinedo
More than $500,000: financial statements of the issuer audited by a public accountant independent of the issuer; provided, however, that for issuers that are first-time issue [read post]
9 Nov 2015, 11:40 am by Elina Saxena, Cody M. Poplin
Today, a Palestinian woman was shot dead after attempting to stab Israeli guards at a West Bank checkpoint. [read post]
1 Nov 2015, 10:31 am
Shah disclosed the puny shareholding he had in the affected banks in the 1970 Bank Nationalization Case. [read post]