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12 Oct 2020, 2:09 pm by Shea Denning
He listed the following as “just a few of the difficult questions that require answers” after Carpenter: Whether credit card records are distinct from bank records; Whether payment records from digital wallet applications are distinct from either credit card records or bank records; Whether the electronic bank records available today are distinct from the paper and microfilm records at issue in United States v. [read post]
12 Oct 2020, 11:51 am by Danielle D'Onfro
Chicago argues that the court reaffirmed the view that § 362 does not govern § 542 in Citizens Bank of Maryland v. [read post]
6 Oct 2020, 2:27 pm by Kevin LaCroix
  An ADR is a negotiable certificate issued by a US depository bank and represents a specific number of shares in a company listed on a foreign stock exchange. [read post]
6 Oct 2020, 8:42 am by Shannon O'Hare
However, certain banking activities (such as taking deposits) may require authorisation from the Bank of Spain (“BoS”), the National Securities Market Commission or the Spanish Economy Minister. [read post]
5 Oct 2020, 10:25 am by Dennis Crouch
Reserve Banks “People” or “the Government”: Bozeman Financial LLC v. [read post]
5 Oct 2020, 6:08 am by Joel R. Brandes
Chase Manhattan Bank, 73 N.Y.2d 1, 10–12, 537 N.Y.S.2d 787, 534 N.E.2d 824). [read post]