Search for: "Superior Bank" Results 2721 - 2740 of 3,108
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4 Dec 2023, 2:21 am by INFORRM
The Open Rights Group have raised concerns about an amendment that would allow the DWP to review the bank accounts of welfare recipients with a view to detecting fraud. [read post]
21 Dec 2007, 9:43 pm
In a country with limited information about the nature and quality of healthcare, no national program for development of practice guidelines or medical review criteria (World Bank Report, 2003) in addition to vast regional and social disparities, creating such standards will be quite a difficult task. [read post]
26 Dec 2013, 5:11 pm by T. Greg Doucette
For example, I once had a guy come to me as the Defendant in a deed reformation suit; the bank had filed a Deed of Trust without a required attachment, so they filed a Complaint in Superior Court to have it fixed on the grounds that it’s what both parties intended when the mortgage contract was made. [read post]
23 Feb 2012, 12:54 pm by admin
Banks Ted Banks is counsel to the law firm of Schoeman Updike Kaufman & Scharf: www.schoeman.com and President of Compliance & Competition Consultants, LLC: www.complianceconsultants.com). [read post]
23 Dec 2018, 7:53 am by Wolfgang Demino
On April 24, 2017, Law Firm filed two complaints on behalf of NCSLT 2006-3 against Douglass in King County Superior Court. [read post]
14 Jul 2014, 7:31 pm
The superiority of the socialist system is demonstrated, in the final analysis, by faster and greater development of those forces than under the capitalist system. [read post]
29 Dec 2021, 12:00 pm by Kevin LaCroix
As long-time readers of this blog know, one of the long-range concerns in the D&O insurance industry is the possible exposures of corporate directors and officers to liability claims arising from climate change (as discussed most recently here). [read post]
8 Sep 2024, 6:37 pm by centerforartlaw
Nazi Art-Looting and the Ideological Aims of the Third Reich From 1933 to 1945, the genocidal Third Reich under the leadership of Adolf Hitler effected the largest displacement of art in human history.[14] Oftentimes, the military forcibly looted a museum, a bank, or a family collection;[15] while at other times, Jewish people were forced to hurriedly sell their art below-market under the threat of fascist persecution.[16] This widespread theft not only benefited the finances of the Nazi… [read post]
.: The House Financial Services Subcommittee on National Security, International Development and Monetary Policy will hold a hearing on the promises and perils of central bank digital currencies. [read post]
12 Mar 2011, 2:38 am by Mandelman
Sit, Sulte, Simplex As I’ve been telling you for over a year, the banks did it, not the borrowers. [read post]
18 Sep 2006, 8:40 am
We find the two approaches capture different aspects of bankruptcy risk, and while there is little difference in their predictive ability in the UK, the z-score approach leads to significantly greater bank profitability in conditions of differential decision error costs and competitive pricing regime. [read post]
2 Apr 2019, 1:57 pm
(Pix Credit: Italy signs massive deal with China despite cautions from France and Germany)Recently there was much coverage of the visit to Italy of Xi Jinping and the execution of a Memorandum of Understanding between the two countries that appeared to some to signal a new relationship between Italy and China (English language coverage here, here, here, here, and here). [read post]
22 Jun 2018, 11:05 am by Sabrina McCubbin
Miller, the Court held that a defendant had no right to privacy in his banking records, as they were business records belonging to the bank. [read post]
24 Jun 2011, 1:24 pm by Roy Ginsburg
[Readers:  Set forth below is a thoughtful and detailed analysis of the Supreme Court's decision of Walmart v. [read post]
14 Nov 2011, 9:06 am by Mandelman
  Pecora also revealed to the American people that National City Bank, the largest issuer of securities in the world at that time, had dished off thousands of bad loans to unsuspecting investors in Latin America and elsewhere by packaging them into opaque and complex securities. [read post]
25 Mar 2012, 1:04 am by Mandelman
  In this case it’s US Bank, so does US Bank just fix the problem and re-file, and if so, how long might that take… a couple months… six months… or am I to believe that it’s something that can’t be fixed… because I’m going to need to see some cases where that’s the case. [read post]
9 Jun 2018, 3:04 pm by Corbin Bridge
This gives the network participants the opportunity to send and receive cryptocurrency without the need of a bank as a middleman. [read post]