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4 Oct 2021, 6:24 am by Shannon O'Hare
Under the German LMA standard, borrower consent is deemed to have been given five business days after request, if not expressly refused by the borrower within that timeframe. [read post]
3 Oct 2021, 4:18 pm by INFORRM
The Committee set out a number of recommendations that included equitable remuneration for streaming, contract adjustment as well as referrals to the Competition and Markets Authority (CMA) and the Advertising Standards Agency (ASA). [read post]
Securities and Exchange Commission stated that SSNs, bank account information, usernames, and passwords may have been exfiltrated during the ransomware attack. [read post]
1 Oct 2021, 5:22 am by Amy L. Schwartz
 It also observes that standard deposit account agreements and fee schedules supplied to financial institutions by vendors may not adequately explain a bank’s actual NSF fee practices. [read post]
1 Oct 2021, 4:00 am by Jim Sedor
Trump has said he will cite “executive privilege” to block information requests from the House select committee investigating the events of that day, banking on a legal theory that has successfully allowed presidents and their aides to avoid or delay congressional scrutiny for decades. [read post]
30 Sep 2021, 9:03 pm by Joe Whitworth
The study was funded by the foundation and authored by Alex Caveen, Michaela Archer and Mike Platt of RS Standards, a consultancy firm. [read post]
30 Sep 2021, 4:29 am by Greg Lambert and Marlene Gebauer
We bring in Brad Blickstein and Beatrice Seravello, Co-Heads, NewLaw Practice Group at Baretz+Brunelle to discuss the recently released B+B survey, “If You Build It, Will They Come? [read post]
30 Sep 2021, 4:29 am by Greg Lambert and Marlene Gebauer
We bring in Brad Blickstein and Beatrice Seravello, Co-Heads, NewLaw Practice Group at Baretz+Brunelle to discuss the recently released B+B survey, “If You Build It, Will They Come? [read post]
30 Sep 2021, 3:58 am by Steve Dickinson
The bank account has been emptied by the former owners and they have disappeared. 3. [read post]
29 Sep 2021, 4:22 pm by luiza
Rather than charging standard fees for customers to buy and sell foreign currency, Wells Fargo grossly overcharged them, making tens of millions of dollars as a result. [read post]
29 Sep 2021, 12:39 pm by Kevin LaCroix
Investors alleged BHP failed to adhere to safety standards that were emphasized in statements and regulatory filings. [read post]
29 Sep 2021, 10:06 am by Julian Ku
Under that legal standard, Meng should have been turned over to U.S. custody with minimal review because she would get full due process in any trial she received in the U.S. [read post]
29 Sep 2021, 6:48 am by Jill K. Dolan
  Similarly, this law doesn’t require a creditor to change its underwriting standards. [read post]
28 Sep 2021, 9:03 pm by News Desk
In Virginia, HB 1430 and SB 918 (2021) create the Industrial Hemp Fund that declares industrial hemp extract as a food, subjects it to statutory requirements, and establishes standards for the manufacturing of industrial hemp extract. [read post]
28 Sep 2021, 8:29 am by Rankings
It’s standard for the insurance carrier to step in and handle the subrogation claim on your behalf. [read post]
27 Sep 2021, 7:26 am by Lisa Larrimore Ouellette
As one of many examples, a September 2019 report from the Global Preparedness Monitoring Board (GPMB)—an expert group convened by the World Bank and WHO—concluded that “there is a very real threat of a rapidly moving, highly lethal pandemic of a respiratory pathogen killing 50 to 80 million people and wiping out nearly 5% of the world’s economy. [read post]
27 Sep 2021, 6:59 am by Kevin Kaufman
Department of the Treasury, “General Explanations of the Administration’s Fiscal Year 2022 Revenue Proposals,” May 2021, https://home.treasury.gov/system/files/131/General-Explanations-FY2022.pdf; G7, “G7 Finance Ministers & Central Bank Governors Communiqué,” June 5, 2021, https://home.treasury.gov/news/press-releases/jy0215; OECD, “Tax Challenges Arising from Digitalisation – Report on Pillar Two Blueprint,” Inclusive Framework on… [read post]
26 Sep 2021, 8:08 pm by Francis Pileggi
It is a demanding standard, meaning at least a 90% likelihood that the defendant is guilty. [read post]
26 Sep 2021, 10:08 am by Giles Peaker
Gloucester Law Centre Housing Supervising Solicitor and Housing Caseworker Based in the centre of the City of Gloucester in new office premises Gloucester Law Centre, an established not for profit legal advice provider, is seeking a Housing Supervising Solicitor to join the Housing Team Applicant must be an experienced Housing Solicitor, and, must have experience and ability to undertake specialist legal casework and meet the Legal Aid Agency (LAA) Housing Supervisor Standard Salary… [read post]