Search for: "Community Bank and Trust"
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20 Oct 2023, 4:16 pm
In wartime, being able to communicate directly with the people you trust is instrumental to personal safety and protection, and may ultimately mean the difference between life and death. [read post]
18 Oct 2023, 3:02 pm
Editor’s Note: Welcome to “Vendor Voices in eDiscovery,” a regular and trusted waypoint within the rapidly changing landscape of eDiscovery. [read post]
18 Oct 2023, 7:43 am
This can result in a loss of trust in the financial industry and reluctance to invest in the future. [read post]
16 Oct 2023, 4:50 am
Theft and Fraud: Illegitimate access to bank accounts, credit cards, or assets through forgery, identity theft, or coercion. b. [read post]
13 Oct 2023, 3:15 am
The Proposed Standards would require many small, community banks to establish and operate extensive, formal risk management frameworks. [read post]
6 Oct 2023, 3:14 am
A major observation to emerge from the events earlier this year has been the importance of a clear and timely external communication as an essential condition to restore trust and confidence in the effectiveness of the chosen strategy to restore viability of the institution. [read post]
5 Oct 2023, 7:26 am
The “client” communicated with the attorney’s paralegal. [read post]
2 Oct 2023, 3:04 am
Ignoring Community Property Rules: Texas follows community property rules, which means that assets acquired during a marriage are generally considered community property, owned equally by both spouses. [read post]
30 Sep 2023, 5:28 am
Post, Apr. 9, 2022. [12] Andrew Kerr & Jerry Dunleavy, Joe Biden Unwittingly Helped Finance Trysts with Russia-Linked Prostitutes, Washington Examiner, Sept. 27, 2023. [13] Annie Grayer, House Oversight Republicans Say New Bank Subpoena Shows Hunter Biden Father’s Wilmington House in Wires from China, CNN, Sept. 27, 2023. [14] Matt Viser, Tom Hamburger, & Craig Timberg, Hunter Biden’s Multimillion-Dollar Deals with a Chinese Energy Company, Wash. [read post]
29 Sep 2023, 3:54 pm
Altered legal documents: Changes to wills, trusts, or power of attorney documents without your loved one’s knowledge or consent could indicate exploitation. [read post]
29 Sep 2023, 2:13 pm
The last three months of your bank statements. [read post]
27 Sep 2023, 2:59 pm
Beneficiary Designations Many accounts, such as retirement and bank accounts, allow you to designate a beneficiary in the event that you pass away. [read post]
26 Sep 2023, 4:00 am
It is irritating to have to spend time reimbursing your trust account (and appropriately documenting what happened) when a $2 bank statement or cheque-viewing fee is taken out of money in trust. [read post]
25 Sep 2023, 12:27 pm
AML programs can impact investors’ trust and decision-making. [read post]
23 Sep 2023, 10:30 pm
-grown fresh fruits and vegetables to local food banks, schools, youth-serving organizations, tribal governments, and other nonprofit community members serving nutrition-insecure populations. [read post]
22 Sep 2023, 4:15 pm
Regularly monitor bank accounts and financial records: Keep a close eye on your loved one’s financial activity, looking for any irregularities or suspicious transactions. [read post]
21 Sep 2023, 10:47 am
Section 230 of the Communications Decency Act of 1996 protects online platforms from being held liable for content posted by third-parties using the platform. [read post]
17 Sep 2023, 8:40 am
So what key lessons did you take away from being part of the pioneering legal service community? [read post]
17 Sep 2023, 8:33 am
We have 35 days annual leave (not including bank holidays), TOIL and flexible working. [read post]
14 Sep 2023, 11:28 am
When creating a trust, it must be irrevocable and not benefit your spouse or else risk it becoming community property. [read post]
