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13 Jan 2016, 3:40 am
In Bank Markazi v. [read post]
12 Jan 2016, 7:43 am
Please mention this code when registering: B00-999-CLB16 The post A Noteworthy Event – March 17-18 appeared first on CAFA Law Blog. [read post]
8 Jan 2016, 10:03 am
Lord Neuberger was also keen to stress that commercial common sense (which had been applied in Rainy Sky SA v Kookmin Bank [2011] UKSC 50 where there was ambiguity in the interpretation of a clause) should not be “invoked to undervalue the importance of the language of the provision which is to be construed”. [read post]
8 Jan 2016, 8:35 am
Treasury Department renamed the Treasury Annex in Washington, D.C. the Freedman’s Bank Building, commemoratingthe 150th anniversary of the Freedman’s Savings and Trust Company, a federal bank created during Reconstruction to benefit the newly freed slaves and their descendants. [read post]
5 Jan 2016, 8:06 am
This may include, for example, sums deposited into bank accounts in their joint names and stock and bond portfolios, certificates of deposit, and money market funds in their joint names.Title to any and all savings accounts, certificates of deposit, money market certificates, cash reserve accounts, money management accounts, stocks, bonds, savings plans, securities, or any other funds or assets of the same or a similar nature (other than joint checking accounts) acquired jointly by both of… [read post]
3 Jan 2016, 10:31 pm
Applicants who are awarded a scholarship will be required to write a research paper during 2016 on one of the following research topics: 1) Cross-sectoral and cross-border issues related to effective resolution of financial institutions in the Union. 2) Creditor ranking in insolvency: possible approaches and obstacles to harmonisation. 3) Collateral arrangements in the Union: current state and the way forward. 4) New transparency demands applicable to central banks. [read post]
30 Dec 2015, 1:18 pm
” First National Bank of Boston v. [read post]
29 Dec 2015, 10:13 am
Chhibbar sent a Bank draft spending more than triple the amount on bank charges and postage. [read post]
27 Dec 2015, 4:00 am
Coquitlam (City), 2015 BCSC 2421 https://t.co/OO5NZTPGF4 -> German court rules man has to delete all naked images of his ex-girlfriend https://t.co/QJ30IFdBLf -> The European Union Agrees to Overhaul Data Privacy Law https://t.co/UODUltXIcf -> Computer and Internet Updates for 2015-12-24: 'TPP will spur erosion of China’s manufacturing edge’ https://t…. https://t.co/7OqPOV8p64 -> Computer and Internet Updates for 2015-12-24 https://t.co/YFRHvJXdtg ->… [read post]
23 Dec 2015, 8:00 am
Real estate buyers have all sorts of places to look for that mortgage — online from places like Quicken Loans as well as at more traditional mortgage lenders, like the neighborhood bank or credit union. [read post]
22 Dec 2015, 11:58 am
The European Union continues to move forward with a proposed unified framework to strengthen network and information security systems across its member countries. [read post]
22 Dec 2015, 6:28 am
The new rules will apply to: UK deposit-takers with assets of £250 million or greater, including banks, building societies and credit unions PRA-designated investment firms Insurance and reinsurance firms within the scope of Solvency II and Lloyd’s managing agents The new rules do not currently extend to UK branches of overseas banks, but the FCA has stated that it will be consulting on this separately, so watch this space. [read post]
21 Dec 2015, 12:25 pm
First Jersey Sec., Inc. [read post]
21 Dec 2015, 10:26 am
Banks, savings associations, and credit unions with assets at or below $44 million as of December 31, 2015 will continue to be exempt from collecting HMDA data in 2016. [read post]
17 Dec 2015, 1:38 pm
The country issued its first ever Red Air Alert since introducing an alert system in 2013. [read post]
16 Dec 2015, 6:06 am
For example, a Global Gold Bank of Am [read post]
12 Dec 2015, 9:31 am
Cobb at the Cooper Union on December 18. [read post]
12 Dec 2015, 7:19 am
With regard to the first of these the current law, as contained in DRIPA, is subject to an ongoing legal challenge brought by MPs David Davis and Tom Watson supported by Liberty. [read post]
10 Dec 2015, 5:27 pm
If the latter, they ask you to send the refund to their movers via Western Union or similar that is not traceable. [read post]
10 Dec 2015, 2:00 am
State National Bank of Big Spring, et al., v. [read post]
