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1 Nov 2023, 8:28 am
The findings stated that FINRA sent a request to Smith to produce information and documents, including bank and brokerage account statements. [read post]
1 Nov 2023, 6:51 am
” “An attorney representing the United States in the bank fraud case said he believes there is a potential conflict of interest with Daibes’ attornies, Lawrence S. [read post]
The Bankruptcy Automatic Stay in New Jersey: How It Affects Debt Collection and State-Court Judgment
1 Nov 2023, 6:12 am
Bank Levies: It prevents creditors from freezing or seizing funds in a debtor’s bank account – this is another debt-collection method that is a common result of state-court judgments. [read post]
1 Nov 2023, 5:49 am
These laws vary from state to state, but they generally fall into two categories: criminal laws and civil laws. [read post]
31 Oct 2023, 12:00 pm
After all, the federal banking agencies have long required data breach notification under GLBA, every state in the country has a data breach law, and the Commission was only proposing that notice be given to the FTC, not to consumers. [read post]
31 Oct 2023, 8:57 am
On 11 October 2023, the Permanent Bureau of the HCCH participated in the APEC Workshop on Secured Transaction Reform, organised by APEC, the United States, and Rikkyo University. [read post]
31 Oct 2023, 6:44 am
””When the firm’s finance team represented a bank as an underwriter, for example, its arbitration practice had to bow out of disputes in which the bank had been involved as a lender but was no longer a party. [read post]
31 Oct 2023, 6:30 am
After all, the federal banking agencies have long required data breach notification under GLBA, every state in the country has a data breach law, and the Commission was only proposing that notice be given to the FTC, not to consumers. [read post]
31 Oct 2023, 5:40 am
The West Bank violence has increased significantly over the past three weeks, with rates of violent incidents doubling since the beginning of 2023. [read post]
31 Oct 2023, 4:00 am
In military news, the commander of Russian forces in Kherson may have been dismissed after Ukrainian gains on the Dnipro River’s east bank. [read post]
31 Oct 2023, 4:00 am
It is no accident that the Irish not only brought Halloween to the United States (as part of the festival of Samhain) but flooded our state bars with Irish lawyers eager to bring lawsuits over Halloween mishaps. [read post]
30 Oct 2023, 11:00 pm
State Law Comparison Tool--Consumer Financial Regulations Topic Access this state law comparison tool for state-specific guidance and the ability to compare state laws in the areas of consumer lending, credit card lending, and residential mortgage loans. [read post]
30 Oct 2023, 11:00 pm
These clauses state the typical scenarios that would cause an event of default under the credit agreement. [read post]
30 Oct 2023, 6:00 pm
In most states, this spousal rule does not apply to IRAs. [read post]
30 Oct 2023, 4:39 pm
Are there other regulatory agencies, federal or state, that should have a direct role in corporate governance? [read post]
30 Oct 2023, 11:26 am
For example, Australia looks to the Australian Bar Association’s Barristers’ Conduct Rules and the Australian Solicitors Conduct Rules.[12] While in the United States, the Model Rules of Professional Conduct define the ethical codes of the American Bar Association, which numerous state governments adopt.[13] In the United States, Canada, Japan, and other democratic countries, an attorney typically has the dual role of representing their… [read post]
30 Oct 2023, 8:51 am
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found not just herself but her pet monkey and emotional support animal Gia (who once performed with her in her act) in a tort lawsuit. [read post]
30 Oct 2023, 7:08 am
Out of State Wire Transfers Money laundering organizations try moving funds out of Texas jurisdiction to block tracing efforts. [read post]
30 Oct 2023, 6:45 am
In the state of Illinois, the question of whether a spouse is entitled to the other spouse’s inheritance is a matter of great importance to many families. [read post]
30 Oct 2023, 2:03 am
United States Patrick Reed’s $750m (£618m) defamation lawsuits against golf reporters and media outlets has been dismissed by a federal judge in Florida. [read post]
