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27 Feb 2019, 10:25 am
Ohio National Fund, Inc. said the “escalating fraud investigation seems to us a thesis changer. [read post]
27 Feb 2019, 7:40 am
(Freddie Mac) and Federal National Mortgage Association (Fannie Mae) unsecured bonds. [read post]
27 Feb 2019, 5:01 am
” the Treasury provided this explanation:The pertinent portion of law that applies to your question is the Coinage Act of 1965, specifically Section 31 U.S.C. 5103, entitled "Legal tender," which states: "United States coins and currency (including Federal reserve notes and circulating notes of Federal reserve banks and national banks) are legal tender for all debts, public charges, taxes, and dues. [read post]
26 Feb 2019, 12:58 pm
The Huntington National Bank, 2018-0184. [read post]
25 Feb 2019, 6:20 am
This may be to avoid the inconvenience, obstacles and value destruction associated with enforcement, or for a consent fee, or to support the continuing survival of the airline for future business. [read post]
25 Feb 2019, 3:44 am
” We rely on our readers to send us links for our round-up. [read post]
24 Feb 2019, 4:23 pm
There is a post about this on the David Banks Media Law blog. [read post]
22 Feb 2019, 1:01 am
Another scheme this time offered for members of UKALA (the UK Association of Letting Agents) has been approved – presumably, the problem with opening client bank accounts will not arise here as banks would accept the UKALA membership as qualifying for the client account. [read post]
21 Feb 2019, 4:00 am
The words we use provide a filter through which we view and acknowledge legal concepts. [read post]
19 Feb 2019, 8:05 am
Kahn described another way adversaries could seek to gain strategic advantage in conflict—by making use of factors associated with a particular level of escalation, or, as he called it, agreed battle. [read post]
17 Feb 2019, 6:24 pm
Take the term BANK. [read post]
17 Feb 2019, 4:06 pm
David Banks Media law has a post “Contempt of Court and the challenge of social media”. [read post]
15 Feb 2019, 11:41 am
For that reason, although the American Bar Association (the “ABA”) has a sample single member LLC Operating Agreement for use in real estate transactions, it has no such sample agreement for LLC’s with multiple members. [read post]
14 Feb 2019, 7:50 am
Despite implementation of the National Practitioner Data Bank in 1990 (which was touted as a way to prevent bad practitioners from moving to another state to avoid detection), just a handful of states use it regularly. [read post]
14 Feb 2019, 4:44 am
Despite criticism by the Association of Foreign Banks in Germany, the Bill does not refer to services provided by UK branches of EEA institutions back to the EU. [read post]
11 Feb 2019, 3:51 pm
Email the Roundup Team noteworthy law and security-related articles to include, and follow us on Twitter and Facebook for additional commentary on these issues. [read post]
8 Feb 2019, 12:30 pm
Unconstitutional limit on the freedom to associate or legitimate attempt at ideological balance? [read post]
7 Feb 2019, 9:02 pm
These projects were sponsored by 31 bilateral and multilateral agencies, development banks, and foundations. [read post]
7 Feb 2019, 3:03 pm
Based upon its investigation into the two breach reports, OCR concluded Cottage Health violated HIPAA by failing to conduct an accurate and thorough assessment of the potential risks and vulnerabilities to the confidentiality, integrity, and availability of the ePHI; failed to implement security measures sufficient to reduce risks and vulnerabilities to a reasonable and appropriate level; failed to perform periodic technical and non-technical evaluations in response to environmental or operational… [read post]
4 Feb 2019, 12:00 pm
Zelle is a payment application integrated into and associated with over 100 banks and credit unions in the United States and is effectively an intermediary between banks to aggregate banking information. [read post]
