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14 Jun 2020, 3:51 am by SHG
On the other hand, without empirical analysis, we’re left with anecdotes from which we’re asked to induce that this one sad story, assuming it’s been told accurately which might ask too much of the story teller, is representative of most, even all, stories and should therefore guide our policy views on the entire subject. [read post]
11 Jun 2020, 12:29 pm by Jonathan Holbrook
., a fatal blow delivered to a bank teller during an armed robbery) or by an adversary attempting to oppose the crime (e.g., a security guard returning fire who accidentally kills a customer), the defendants are held responsible for initiating the chain of events that foreseeably led to that death. [read post]
10 Jun 2020, 8:38 am by John Elwood
” Petitioner Jurden Rogers argues that it does not, because bank robbery may be committed by unintentionally intimidating a victim or by presenting a teller with a demand note. [read post]
9 Jun 2020, 3:44 am by David Bernstein
To the extent public health experts claim to be relying on their expertise, rather than faith as political activists or fortune-tellers, there is only one plausible "public health" answer to having large, public protests: based on what we can actually measure and predict, they are a significant net threat to public health. [read post]
11 May 2020, 1:20 am by Sami Azhari
He stole $1,500 dollars from a financial institution, while threatening the bank teller and brandishing a gun. [read post]
2 May 2020, 4:33 pm by Sergio Muñoz Sarmiento
Reason magazine quips that “It probably won’t be long before police use the logs to answer questions like ‘Who was within Bluetooth range of the bank teller during the robbery? [read post]
28 Apr 2020, 12:02 pm by David J. Halberg, Esq.
Although courts do not expect property owners to be fortune tellers and anticipate every random criminal occurrence, it is expected they will undertake reasonable security measures to keep invited persons safe. [read post]
26 Apr 2020, 12:59 pm
VenueJurisdictionPatent InfringementPlace of Business: -       Real Property Ownership -       Leasehold Interest-       Possession-       Control-       Local Caches for Data-       Internet Service Providers (ISPs)’ Datacenter-       Rack Space Occupied by the GGC… [read post]
22 Apr 2020, 8:30 am by Derek Muller
The tellers counted the votes aloud, proceeding in alphabetical order by state. [read post]
Under the CARD Act, a promotional gift card is one that: (1) is issued on a prepaid basis primarily for personal, family, or household purposes to a consumer in connection with a loyalty, award, or promotional program; (2) is redeemable at one or more merchants for goods or services, or can be used at an automated teller machine; and (3) includes certain disclosures. [read post]
9 Apr 2020, 8:24 am by Yosie Saint-Cyr
On March 30, 2020, the Ontario Superior Court of Justice (“Superior Court”) decided Fresco v Canadian Imperial Bank of Commerce, 2020 ONSC 75-a class-action lawsuit against Canadian Imperial Bank of Commerce (“CIBC”) brought by approximately 31,000 of its current and former employees of various front-line positions, such as tellers and personal bankers from a number of retail branches throughout Canada. [read post]
26 Mar 2020, 3:31 pm by Alan S. Kaplinsky
” Authorized the Superintendent “to promulgate emergency regulations to direct that, solely for the period of this emergency, fees for the use of automated teller machines (ATMs), overdraft fees and credit card late fees, may be restricted or modified in accordance with the Superintendent’s regulation of licensed or regulated entities taking into account the financial impact on the New York consumer, the safety and soundness of the licensed or regulated entity, and any… [read post]
25 Mar 2020, 2:00 am by Paul Estes, Author
Think about the bank teller after the arrival of the ATM; the telegraph operator after the invention of the telephone; or the travel agent after the launch of Travelocity, Orbitz, and Priceline. [read post]
22 Mar 2020, 9:30 pm by Mitra Sharafi
If a fortune teller promises to tell the future in exchange for cash, and both parties believe in the process, has a fraud been committed? [read post]
20 Mar 2020, 10:57 am by Lori J. Sommerfield
Specifically, NYDFS authorized financial institutions to take “reasonable and prudent actions” to support impacted New York citizens through the following actions: Waiving overdraft fees; Providing new loans on favorable terms; Waiving late fees for credit card and other loan balances; Waiving automated teller machine (ATM) fees; Increasing ATM daily cash withdrawal limits; Waiving early withdrawal penalties on time deposits; Increasing credit card limits for creditworthy… [read post]
17 Mar 2020, 1:32 pm
  Sure, if you were totally on top of things, you could avoid all those fees by quickly finding a participating bank, driving there, walking up to the teller (not the ATM), and waiting to take out your cash. [read post]
16 Mar 2020, 6:12 am by Pete Strom
Coronavirus Lawsuits And Claims Arising From The Pandemic Which Coronavirus Lawsuits And Claims Offer Possible Recovery To You Or Your Business During The Pandemic? [read post]
23 Feb 2020, 6:55 am
And yet an illustrated version of Caplan, working as a Western Union teller, reassures these countries that they would be rewarded with compensatory, monumental remittances. [read post]